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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 27
  • 1
    Littlewood, Peter Brent
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Peter Brent Littlewood
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2017-09-12 ~ 2018-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Susan Mary
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 3
    Berger, Stefan, Dr
    Director Of Electrification born in July 1975
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 4
    O'reilly, Rachel Kerry
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Chamberlain, Jeffrey, Dr
    Chief Executive Officer born in December 1965
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2022-03-14
    OF - Director → CIF 0
  • 6
    Maxton, Julie, Dr
    Executive Director born in August 1955
    Individual (6 offsprings)
    Officer
    2018-01-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Green, Johney, Dr
    Associate Laboratory Director born in October 1970
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    Pikunic, Jorge Pablo
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2018-01-22 ~ 2025-11-10
    OF - Director → CIF 0
  • 9
    Srinivasan, Venkat, Dr
    Born in March 1973
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Spearing, Simon Mark, Professor
    Pro Vice-Chancellor born in December 1964
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ 2025-07-08
    OF - Director → CIF 0
  • 11
    Heidari-robinson, Stephen
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    2017-10-10 ~ 2023-03-13
    OF - Director → CIF 0
    Mr Stephen Heidari-robinson
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Sheldon, Isobel
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Edstrom, Ester Kristina, Professor
    Professor Of Electrochemistry born in June 1958
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2023-11-22
    OF - Director → CIF 0
  • 14
    Nelson, Alan Edwin, Dr
    Chief Technology Officer born in December 1974
    Individual (5 offsprings)
    Officer
    2018-01-22 ~ 2019-07-23
    OF - Director → CIF 0
  • 15
    O'hara, Cordelia
    President, National Grid Ventures born in March 1974
    Individual (21 offsprings)
    Officer
    2021-03-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Cowley, Steven Charles, Dr
    Born in October 1959
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Esther, Dr
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 18
    Gladden, Lynn Faith, Professor Dame
    Born in July 1961
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Pamela Anne, Professor
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2017-09-12 ~ 2020-09-11
    OF - Director → CIF 0
    Professor Pamela Anne Thomas
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2017-09-12 ~ 2018-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Brundle, Robin Charles
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 21
    Kirner, Hanno
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 22
    Van Tol, Maurits, Dr
    Chief Technology Officer born in April 1967
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2023-11-06
    OF - Director → CIF 0
  • 23
    Gentili, Valentina, Dr
    Vice-President Global R & D born in January 1981
    Individual (1 offspring)
    Officer
    2025-04-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Newman, Mark Christopher
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 25
    Docter, Andreas, Dr
    Engineer born in November 1965
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2021-03-19
    OF - Director → CIF 0
  • 26
    Callow, Catherine
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 27
    Philip, Pramod
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FARADAY INSTITUTION

Period: 2017-09-12 ~ now
Company number: 10959095
Registered name
THE FARADAY INSTITUTION - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • THE FARADAY INSTITUTION
    Info
    Registered number 10959095
    Suite 4, 2nd Floor, Quad One Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire OX11 0RA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2017-09-12 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • THE FARADAY INSTITUTION
    S
    Registered number 10959095
    Quad 1, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, United Kingdom, OX11 0RA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLIDATE LTD
    13776095
    Quad 1 Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.