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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 16
  • 1
    Brown, Alan John
    Investments born in April 1953
    Individual (21 offsprings)
    Officer
    2014-08-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Despacio-reyes, Gloria, Dr
    Retired born in April 1955
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Grewal, Gurjeet Singh
    Investment Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Faupel, Paul Francis
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Gourtovaia, Marina
    Born in December 1959
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Cockerill, Vivien
    Solicitor born in July 1961
    Individual (11 offsprings)
    Officer
    2014-08-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Fromson, Sarah Katinka
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Parry-smith, David John, Dr
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Eales, Richard Stafford
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Hewinson, James, Dr
    Laboratory Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2021-01-12
    OF - Director → CIF 0
  • 11
    Newman, Chloe Rebecca
    Hr Services Partner born in December 1976
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2018-06-05
    OF - Director → CIF 0
  • 12
    Gillingwater, Richard Dunnell
    Chairman born in July 1956
    Individual (25 offsprings)
    Officer
    2020-06-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Dougherty, Martin James, Dr
    Research Management born in June 1967
    Individual (9 offsprings)
    Officer
    2014-08-21 ~ 2020-12-03
    OF - Director → CIF 0
  • 14
    Swann, Allen Harry Kevin
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 15
    CAPITAL CRANFIELD PENSION TRUSTEE LIMITED
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    GENOME RESEARCH LIMITED
    02742969
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENOME RESEARCH PENSIONS TRUSTEE LIMITED

Period: 2014-08-21 ~ now
Company number: 09186099
Registered name
GENOME RESEARCH PENSIONS TRUSTEE LIMITED - now
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.