The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moore, Stephen Michael
    Vp And Corporate Secretary born in November 1971
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Tachibana, Aaron Lyle
    Cfo born in September 1960
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    6600, Dumbarton Circle, Fremont, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    West, John Stephen
    Chief Executive Officer born in December 1956
    Individual
    Officer
    2013-08-08 ~ 2022-12-31
    OF - Director → CIF 0
    Mr John West
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Tillis, Carol
    Vp Of Finance born in November 1963
    Individual
    Officer
    2013-08-08 ~ 2022-10-03
    OF - Director → CIF 0
    Carol Tillis
    Born in November 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PERSONALIS (UK) LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • PERSONALIS (UK) LIMITED
    Info
    Registered number 08643733
    4th Floor, St. James House, St. James Square, Cheltenham GL50 3PR
    Private Limited Company incorporated on 2013-08-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.