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 7
  • 1
    Fromson, Sarah Katinka
    Head Of Investment Risk And Performance born in November 1959
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Parry-smith, David John, Dr
    Member Appointed Director born in January 1963
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Swann, Allen Harry Kevin
    Chartered Accountant born in November 1980
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Eales, Richard Stafford
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Gourtovaia, Marina
    Member Nominated Director born in December 1959
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Brown, Alan John
    Investments born in April 1953
    Individual (3 offsprings)
    Officer
    2014-08-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Hewinson, James, Dr
    Laboratory Manager born in February 1979
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Cockerill, Vivien
    Solicitor born in July 1961
    Individual (3 offsprings)
    Officer
    2014-08-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Gillingwater, Richard Dunnell
    Chairman born in July 1956
    Individual (4 offsprings)
    Officer
    2020-06-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Grewal, Gurjeet Singh
    Investment Manager born in September 1982
    Individual
    Officer
    2014-08-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Newman, Chloe Rebecca
    Hr Services Partner born in December 1976
    Individual
    Officer
    2017-02-10 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Faupel, Paul Francis
    Retired born in April 1949
    Individual
    Officer
    2014-08-21 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Despacio-reyes, Gloria, Dr
    Retired born in April 1955
    Individual
    Officer
    2018-06-05 ~ 2021-01-21
    OF - Director → CIF 0
  • 9
    Dougherty, Martin James, Dr
    Research Management born in June 1967
    Individual
    Officer
    2014-08-21 ~ 2020-12-03
    OF - Director → CIF 0
parent relation
Company in focus

GENOME RESEARCH PENSIONS TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • GENOME RESEARCH PENSIONS TRUSTEE LIMITED
    Info
    Registered number 09186099
    Gibbs Building, 215 Euston Road, London NW1 2BE
    Private Limited Company incorporated on 2014-08-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.