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 10
  • 1
    Srinivasan, Venkat, Dr
    Scientist born in March 1973
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 2
    Sheldon, Isobel
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
  • 3
    Newman, Mark Christopher
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
  • 4
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ now
    OF - director → CIF 0
  • 5
    Spearing, Simon Mark, Professor
    Pro Vice-Chancellor born in December 1964
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ now
    OF - director → CIF 0
  • 6
    Robertson, Susan Mary
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ now
    OF - secretary → CIF 0
  • 7
    Cowley, Steven Charles, Dr
    Director Of Us National Laboratory And Professor born in October 1959
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 8
    Gladden, Lynn Faith, Professor Dame
    University Professor born in July 1961
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 9
    Kirner, Hanno
    Executive Director born in November 1970
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
  • 10
    Taylor, Esther, Dr
    Engineering Director born in June 1972
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Thomas, Pamela Anne, Professor
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2020-09-11
    OF - director → CIF 0
    Professor Pamela Anne Thomas
    Born in May 1962
    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
    Van Tol, Maurits, Dr
    Chief Technology Officer born in April 1967
    Individual
    Officer
    2020-07-06 ~ 2023-11-06
    OF - director → CIF 0
  • 3
    Littlewood, Peter Brent
    Director born in May 1955
    Individual
    Officer
    2017-09-12 ~ 2024-12-31
    OF - director → CIF 0
    Mr Peter Brent Littlewood
    Born in May 1955
    Individual
    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
  • 4
    Berger, Stefan, Dr
    Director Of Electrification born in July 1975
    Individual
    Officer
    2018-01-22 ~ 2020-03-25
    OF - director → CIF 0
  • 5
    Chamberlain, Jeffrey, Dr
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2018-01-22 ~ 2022-03-14
    OF - director → CIF 0
  • 6
    Docter, Andreas, Dr
    Engineer born in November 1965
    Individual
    Officer
    2020-03-16 ~ 2021-03-19
    OF - director → CIF 0
  • 7
    Maxton, Julie, Dr
    Executive Director born in August 1955
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2021-03-15
    OF - director → CIF 0
  • 8
    Edstrom, Ester Kristina, Professor
    Professor Of Electrochemistry born in June 1958
    Individual
    Officer
    2018-03-20 ~ 2023-11-22
    OF - director → CIF 0
  • 9
    Heidari-robinson, Stephen
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ 2023-03-13
    OF - director → CIF 0
    Mr Stephen Heidari-robinson
    Born in July 1974
    Individual (4 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
  • 10
    Green, Johney, Dr
    Associate Laboratory Director born in October 1970
    Individual
    Officer
    2018-01-22 ~ 2022-03-14
    OF - director → CIF 0
  • 11
    Philip, Pramod
    Individual
    Officer
    2017-12-14 ~ 2018-05-09
    OF - secretary → CIF 0
  • 12
    O'hara, Cordelia
    President, National Grid Ventures born in March 1974
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ 2024-06-30
    OF - director → CIF 0
  • 13
    Nelson, Alan Edwin, Dr
    Chief Technology Officer born in December 1974
    Individual
    Officer
    2018-01-22 ~ 2019-07-23
    OF - director → CIF 0
parent relation
Company in focus

THE FARADAY INSTITUTION

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 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 1
  • Quad 1 Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.