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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
Active 17
  • 1
    Shah, Robina, Professor Dame
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Boa, William Andrew
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Julia Alison, Professor
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Julie, Dame
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
    Dame Julie Moore
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    O'shaughnessy, James Richard, Lord
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Arumugam, Prabhu, Dr
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Charlesworth, Anita Rose
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Samani, Nilesh Jayantilal, Professor Sir
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Professor Sir Nilesh Jayantilal Samani
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Bithell, Claire Elizabeth, Dr
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Elder, Andrew Murdoch
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Bajwa, Junaid Azmat, Dr
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Dr Junaid Azmat Bajwa
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Wilcox, Alison
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Thornton, Janet Maureen, Professor Dame
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
    Professor Dame Janet Maureen Thornton
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Ahmad, Haseeb
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Wilkinson, Patsy
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
    Ms Patsy Wilkinson
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Montgomery, Jonathan Robert, Sir
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2021-03-25
    OF - Director → CIF 0
  • 2
    Wells, Glenn Paul, Dr
    Public Servant born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Mr William Andrew Boa
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Spittle, Graham Nigel, Dr
    Vice President born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ 2023-07-26
    OF - Director → CIF 0
    Dr Graham Nigel Spittle
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-27 ~ 2023-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Smith, James Cuthbert, Sir
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2023-11-08
    OF - Director → CIF 0
  • 6
    Markham, Alexander Fred, Sir
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2023-11-08
    OF - Director → CIF 0
  • 7
    Walport, Mark Jeremy, Sir
    Non-Executive Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 8
    Zahn, David
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Harper, Sarah, Professor
    Professor Of Gerontology born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2024-06-20
    OF - Director → CIF 0
  • 10
    Mr Andrew Murdoch Elder
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 11
    Borton, Amanda
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 12
    Ms Alison Wilcox
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 13
    Jenkinson, Neil
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 14
    Thornton, Janet Maureen, Professor Dame
    Research Scientist born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2023-11-08
    OF - Director → CIF 0
  • 15
    Newland, Claire Fiona, Dr
    Medical Research born in July 1965
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 16
    Odaro, Edosa Iyore
    Computer Science Economist born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Darzi, Ara Warkais, Professor The Lord
    Professor Of Surgery born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2024-03-22
    OF - Director → CIF 0
  • 18
    Neville-rolfe, Lucy Jeanne, Baroness
    Member Of The House Of Lords born in January 1953
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2021-12-12
    OF - Director → CIF 0
  • 19
    Rawle, Frances Caroline, Dr
    Director Of Policy And Governance born in May 1958
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2021-04-12
    OF - Director → CIF 0
  • 20
    icon of addressPolaris House, North Star Avenue, Swindon, England
    Corporate
    Person with significant control
    2017-07-27 ~ 2024-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTH DATA RESEARCH UK

Standard Industrial Classification
86900 - Other Human Health Activities

  • HEALTH DATA RESEARCH UK
    Info
    Registered number 10887014
    icon of address215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2017-07-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.