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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 34
  • 1
    Spittle, Graham Nigel, Dr
    Vice President born in November 1955
    Individual (5 offsprings)
    Officer
    2017-07-27 ~ 2023-07-26
    OF - Director → CIF 0
    Dr Graham Nigel Spittle
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2017-07-27 ~ 2023-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilcox, Alison
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2022-09-22 ~ 2025-09-22
    OF - Director → CIF 0
    Ms Alison Wilcox
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 3
    Jenkinson, Neil
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 4
    Charlesworth, Anita Rose
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Fairweather, George Rollo
    Born in October 1957
    Individual (57 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Boa, William Andrew
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr William Andrew Boa
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 7
    Thornton, Janet Maureen, Professor Dame
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
    Thornton, Janet Maureen, Professor Dame
    Research Scientist born in May 1949
    Individual (3 offsprings)
    2018-01-18 ~ 2023-11-08
    OF - Director → CIF 0
    Professor Dame Janet Maureen Thornton
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Shah, Robina, Professor Dame
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Walport, Mark Jeremy, Sir
    Non-Executive Director born in January 1953
    Individual (9 offsprings)
    Officer
    2022-09-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 10
    Bithell, Claire Elizabeth, Dr
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Wells, Glenn Paul, Dr
    Public Servant born in July 1976
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ 2021-11-26
    OF - Director → CIF 0
  • 12
    Harper, Sarah, Professor
    Professor Of Gerontology born in April 1957
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2024-06-20
    OF - Director → CIF 0
  • 13
    Samani, Nilesh Jayantilal, Professor Sir
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Professor Sir Nilesh Jayantilal Samani
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Markham, Alexander Fred, Sir
    Director born in November 1950
    Individual (13 offsprings)
    Officer
    2018-01-18 ~ 2023-11-08
    OF - Director → CIF 0
  • 15
    Darzi, Ara Warkais, Professor The Lord
    Professor Of Surgery born in May 1960
    Individual (23 offsprings)
    Officer
    2022-09-22 ~ 2024-03-22
    OF - Director → CIF 0
  • 16
    Ahmad, Haseeb
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 18
    O'shaughnessy, James Richard, Lord
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Rawle, Frances Caroline, Dr
    Director Of Policy And Governance born in May 1958
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2021-04-12
    OF - Director → CIF 0
  • 20
    Bajwa, Junaid Azmat, Dr
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Dr Junaid Azmat Bajwa
    Born in November 1979
    Individual (13 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Odaro, Edosa Iyore
    Computer Science Economist born in August 1973
    Individual (8 offsprings)
    Officer
    2021-07-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Smith, James Cuthbert, Sir
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2023-11-08
    OF - Director → CIF 0
  • 23
    Wilkinson, Patsy
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    Ms Patsy Wilkinson
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Elder, Andrew Murdoch
    Born in November 1970
    Individual (29 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Murdoch Elder
    Born in November 1970
    Individual (29 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 25
    Moore, Julie, Dame
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
    Dame Julie Moore
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Newland, Claire Fiona, Dr
    Medical Research born in July 1965
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 27
    Montgomery, Jonathan Robert, Sir
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2021-03-25
    OF - Director → CIF 0
  • 28
    Arumugam, Prabhu, Dr
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Neville-rolfe, Lucy Jeanne, Baroness
    Member Of The House Of Lords born in January 1953
    Individual (9 offsprings)
    Officer
    2018-12-13 ~ 2021-12-12
    OF - Director → CIF 0
  • 30
    Borton, Amanda
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 31
    Noble, Julia Alison, Professor
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Zahn, David
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-01-18 ~ 2022-03-04
    OF - Director → CIF 0
  • 33
    Polaris House, North Star Avenue, Swindon, England
    Corporate (1 offspring)
    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
  • 34
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH DATA RESEARCH UK

Period: 2017-07-27 ~ now
Company number: 10887014
Registered name
HEALTH DATA RESEARCH UK - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • HEALTH DATA RESEARCH UK
    Info
    Registered number 10887014
    215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2017-07-27 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 April 2026 and licensed under the Open Government Licence v3.0.