logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Bachman, Konrad, Professor
    Born in March 1939
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    James Alfred Lettice
    Individual (199 offsprings)
    Insolvency
    2009-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    John, Geoffrey Richards
    Born in March 1934
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Morgan, Kenneth Owen, Professor
    Born in May 1934
    Individual (5 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Harrison, James Esdaile
    Born in September 1933
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Durbin, Simon Glyn Alexander
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2008-05-08
    OF - Director → CIF 0
    Durbin, Simon Glyn Alexander
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 7
    Bennett, Timothy Mark
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Mansfield, Terence Arthur
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Swinburne, Peter
    Individual (7 offsprings)
    Officer
    (before 1992-11-01) ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Parry, John Alderson
    Born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Finney, John Raymond
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Davies, William John
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 13
    Lochhead, Robin Donald
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 14
    Macleod, John
    Born in August 1939
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Bark, Neville Store
    Born in August 1934
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Madders, William Woodhouse
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1994-10-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 17
    Cray, David Noad
    Born in September 1937
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Worsfold, Paul John, Professor
    Born in August 1954
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Humphreys, Mervyn Owen, Prof
    Born in July 1948
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2008-05-08
    OF - Director → CIF 0
  • 20
    Edwards, Kenneth John Richard, Dr
    Born in February 1934
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    George, David Frederick Roberts
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2004-05-13
    OF - Director → CIF 0
  • 22
    Morris, John Gareth, Professor
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1998-05-31
    OF - Director → CIF 0
  • 23
    Jones, John Richard Lloyd
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Lloyd, Noel Glynne
    Born in December 1946
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 25
    't Mannetje, Leendert, Professor
    Born in May 1933
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 26
    Buttery, Peter John, Professor
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Drummond, Caroline Jane
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Gill, Evelyn Margaret, Professor
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 29
    Kell, Douglas Bruce
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Gray, Alan John, Proffessor
    Born in July 1942
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Firbank, Leslie George, Professor
    Born in May 1957
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Wyn Jones, Richard Gareth, Professor
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Edwards, Keith Joseph, Professor
    Born in July 1959
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Thomas, Donald Keith
    Chief Executive born in June 1952
    Individual (17 offsprings)
    Officer
    2005-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Smith, Keith Anthony, Dr
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Gregory, Peter John, Professor
    Born in July 1951
    Individual (15 offsprings)
    Officer
    2002-11-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Shearer, Robert Barrie
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 38
    Winter, David Michael, Professor
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Tomos, Alun Deri
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Howe, Stephen Douglas, Dr
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 41
    Lemaire, Gilles, Dr
    Born in March 1945
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 42
    Rutherford, Jane Louise
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 43
    Munday, David George
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 44
    Cole, David John, Dr
    Born in June 1955
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 45
    Llwyd Morgan, Derec, Professor
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 46
    Trinci, Anthony Peter Joseph, Professor
    Born in July 1936
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 47
    Haresign, William, Professor
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 48
    Cunningham, John Mccandlish Murdoch
    Born in September 1925
    Individual (4 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 49
    Macrae, John Christopher, Prof
    Born in July 1942
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 50
    Bullock, Peter, Professor
    Born in July 1937
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 51
    Parry, Martin Lewis, Professor
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 52
    Newbold, Charles James, Professor
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 53
    Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-01-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NORTH WYKE RESEARCH

Period: 1994-06-10 ~ 2011-01-20
Company number: 00473454
Registered names
NORTH WYKE RESEARCH - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14
Dissolved on 2011-01-20
Recent Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering
  • NORTH WYKE RESEARCH
    Info
    THE AFRC INSTITUTE OF GRASSLAND AND ENVIRONMENTAL RESEARCH - 1994-06-10
    THE AFRC INSTITUTE FOR GRASSLAND AND ANIMAL PRODUCTION - 1994-06-10
    ANIMAL AND GRASSLAND RESEARCH INSTITUTE(THE) - 1994-06-10
    GRASSLAND RESEARCH INSTITUTE(THE) - 1994-06-10
    Registered number 00473454
    Salisbury House, Salisbury Villas, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1949-09-30 and dissolved on 2011-01-20 (61 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.