Parental companies, filial companies, and officers of JOHN INNES CENTRE

Parent entities and officers

Active 15

1
Searcey, Mark, Professor
Academic born in August 1964
Individual (1 offspring)
Officer
2023-07-20 ~ now
OF - Director → CIF 0
2
Talbot, Nicholas Jose, Professor
Research Scientist born in September 1965
Individual (6 offsprings)
Officer
2018-10-23 ~ now
OF - Director → CIF 0
3
Kendall, William Bruce
Director born in August 1961
Individual (29 offsprings)
Officer
2024-02-14 ~ now
OF - Director → CIF 0
4
Hibberd, Julian Michael, Professor
Professor Of Photosynthesis born in December 1969
Individual (1 offspring)
Officer
2024-02-14 ~ now
OF - Director → CIF 0
5
Sands, Sarah Louise
Consultant born in May 1961
Individual (11 offsprings)
Officer
2024-10-17 ~ now
OF - Director → CIF 0
6
Armitage, Judith Patricia, Professor
Emeritus Professor born in February 1951
Individual (1 offspring)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
7
Foreman, David
Individual (7 offsprings)
Officer
2012-06-17 ~ now
OF - Secretary → CIF 0
8
Maw, Christopher
Chartered Accountant born in April 1961
Individual (8 offsprings)
Officer
2022-07-21 ~ now
OF - Director → CIF 0
9
Hughes-hallett, Thomas, Sir
Chair Person born in August 1954
Individual (1 offspring)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
10
Caulcott, Celia Ann, Dr
Director born in November 1957
Individual (5 offsprings)
Officer
2022-05-12 ~ now
OF - Director → CIF 0
11
Langdale, Jane Alison, Professor
University Professor born in August 1960
Individual (2 offsprings)
Officer
2024-05-09 ~ now
OF - Director → CIF 0
12
Mccafferty, James Daniel, Dr
Chief Information Officer born in January 1964
Individual (1 offspring)
Officer
2023-05-11 ~ now
OF - Director → CIF 0
13
UNIVERSITY OF EAST ANGLIA
University Of East Anglia, Earlham Road, Norwich, England
Active Corporate (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
14
JOHN INNES FOUNDATION
St James Mill, Whitefriars, Norwich, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
15
THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL
Polaris House, North Star Avenue, Swindon, England
Active Corporate (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 73

1
Watts, Vincent Challacombe
Management Consultant born in August 1940
Individual
Officer
1997-10-01 ~ 2010-10-01
OF - Director → CIF 0
2
Wieghardt, Karl Ernst, Professor
Director born in July 1942
Individual
Officer
1998-10-01 ~ 1999-09-09
OF - Director → CIF 0
3
Wootton, John Christopher, Doctor
Information National Institutes Of Healt born in May 1941
Individual
Officer
~ 1991-01-14
OF - Director → CIF 0
4
Brown, Nigel Leslie, Professor
University Professor born in December 1948
Individual
Officer
1999-12-01 ~ 2004-06-30
OF - Director → CIF 0
5
Falcon, Michael Gascoigne
Company Director born in January 1928
Individual
Officer
1994-07-01 ~ 1998-06-30
OF - Director → CIF 0
6
Macmillan, William Donald, Professor
Vice Chancellor born in November 1948
Individual
Officer
2006-09-01 ~ 2009-01-12
OF - Director → CIF 0
7
Maskell, Robert John
Director Of High Performing Computing born in January 1969
Individual
Officer
2015-07-22 ~ 2022-07-21
OF - Director → CIF 0
8
Cross, John Stanley
Farmer born in May 1925
Individual
Officer
~ 1994-07-01
OF - Director → CIF 0
9
Murphy, Gillian, Prof
Research Scientist born in May 1946
Individual
Officer
1997-10-01 ~ 2000-09-30
OF - Director → CIF 0
10
Leaver, Christopher John, Professor
Emeritus Professor born in May 1942
Individual
Officer
1994-07-01 ~ 2012-02-28
OF - Director → CIF 0
11
Strawson, William Henry
Farmer born in May 1925
Individual
Officer
~ 1992-04-30
OF - Director → CIF 0
12
Davies, Trevor David, Professor
University Professor born in March 1946
Individual
Officer
2009-03-01 ~ 2011-07-27
OF - Director → CIF 0
13
Higgins, Christopher Francis, Professor
University Professor born in June 1955
Individual (1 offspring)
Officer
1994-07-01 ~ 2000-06-30
OF - Director → CIF 0
14
Midura, Jennifer Kristin
Head Of Strategy born in March 1966
Individual
Officer
2017-12-12 ~ 2024-02-14
OF - Director → CIF 0
15
Gilmartin, Philip Mark, Professor
Scientist born in March 1962
Individual (2 offsprings)
Officer
2013-10-29 ~ 2017-10-31
OF - Director → CIF 0
16
Caligari, Peter Douglas Savaria, Professor
Professor born in November 1949
Individual (5 offsprings)
Officer
~ 1999-06-30
OF - Director → CIF 0
17
Innes, Peter David
Recruitment Consultant born in August 1952
Individual (3 offsprings)
Officer
2001-07-06 ~ 2002-11-30
OF - Director → CIF 0
18
Williams, Robert Joseph Paton, Professor
Ementus Professor born in February 1926
Individual
Officer
1994-07-01 ~ 1998-06-30
OF - Director → CIF 0
19
Norman, Reginald Fred
Business Consultant born in November 1927
Individual
Officer
~ 2002-07-03
OF - Director → CIF 0
20
Graham, Ian Alexander, Professor
University Professor born in June 1963
Individual (3 offsprings)
Officer
2002-02-01 ~ 2017-12-12
OF - Director → CIF 0
21
Schulze Lefert, Paul, Dr
Director born in February 1958
Individual
Officer
2005-03-01 ~ 2007-02-27
OF - Director → CIF 0
22
Williams, Gareth Alun
Individual (1 offspring)
Officer
2010-09-28 ~ 2012-06-17
OF - Secretary → CIF 0
23
Self, Colin Henry, Professor
Medical Practitioner Universit born in January 1944
Individual (9 offsprings)
Officer
2000-05-01 ~ 2003-04-30
OF - Director → CIF 0
24
Boulter, Donald, Professor
University Professor University Of Durha born in August 1926
Individual
Officer
~ 1997-10-01
OF - Director → CIF 0
25
Gibson, Ian, Dr
Dean born in September 1938
Individual
Officer
1994-07-01 ~ 1997-05-01
OF - Director → CIF 0
26
Emes, Michael James, Dr
University Academic born in June 1955
Individual
Officer
2000-05-01 ~ 2002-08-01
OF - Director → CIF 0
27
Giles, Alan
Management
Individual
Officer
2005-09-23 ~ 2007-12-18
OF - Secretary → CIF 0
28
Barsby, Tina Lorraine
Research Manager born in May 1957
Individual (7 offsprings)
Officer
2003-01-01 ~ 2006-06-22
OF - Director → CIF 0
Barsby, Tina Lorraine
Ceo Director born in May 1957
Individual (7 offsprings)
2009-07-01 ~ 2013-02-13
OF - Director → CIF 0
29
Herrmann, John Peter Richard, Dr
Consultant born in March 1935
Individual
Officer
1999-12-22 ~ 2002-07-31
OF - Director → CIF 0
30
Norman, Keith Richard
Technical Director - Arable born in June 1959
Individual (4 offsprings)
Officer
2012-03-01 ~ 2020-06-03
OF - Director → CIF 0
31
Salmond, George Peacock Copland, Professor
Professor born in November 1952
Individual
Officer
2003-05-01 ~ 2010-04-30
OF - Director → CIF 0
32
Hall, Joseph William
Individual (2 offsprings)
Officer
2007-12-19 ~ 2010-06-02
OF - Secretary → CIF 0
33
Murrell, John Colin, Professor
University Professor born in June 1957
Individual
Officer
2017-12-12 ~ 2023-05-11
OF - Director → CIF 0
34
Beringer, John Evelyn, Sir
Professor born in February 1944
Individual
Officer
2001-01-01 ~ 2009-03-31
OF - Director → CIF 0
35
Thomson, Andrew James, Professor
Professor Of Chemistry born in July 1940
Individual
Officer
1994-07-01 ~ 2001-02-28
OF - Director → CIF 0
36
Leadlay, Peter Francis
Univ Professor born in December 1949
Individual (1 offspring)
Officer
2001-03-01 ~ 2004-02-28
OF - Director → CIF 0
37
Mcclean, Simon Peregrine
Freelance Technical Consultant born in October 1930
Individual
Officer
~ 1994-07-01
OF - Director → CIF 0
38
Schell, Jozef, Professor
Director born in July 1935
Individual
Officer
1994-07-01 ~ 1998-06-30
OF - Director → CIF 0
39
Trewavas, Anthony, Professor
University Professor born in June 1939
Individual
Officer
2000-07-01 ~ 2004-06-30
OF - Director → CIF 0
40
Ingram, David Stanley, Professor
Regius Keeper born in October 1941
Individual
Officer
~ 1991-07-02
OF - Director → CIF 0
41
Keith, Deborah Jane, Dr
Non Executive Director born in September 1957
Individual (3 offsprings)
Officer
2015-05-12 ~ 2022-05-11
OF - Director → CIF 0
42
West, William Henry Lewarne, Dr
Biotech Ceo born in July 1968
Individual (8 offsprings)
Officer
2018-04-01 ~ 2021-03-31
OF - Director → CIF 0
43
Willmitzer, Lothar, Prof Dr
Scientist born in March 1952
Individual
Officer
2002-09-01 ~ 2006-09-14
OF - Director → CIF 0
44
Armitage, Judith Patricia, Professor
University Professor born in February 1951
Individual (1 offspring)
Officer
2009-03-01 ~ 2011-02-15
OF - Director → CIF 0
45
Bridges, Ian George
Research Director born in September 1947
Individual
Officer
2002-11-01 ~ 2005-10-31
OF - Director → CIF 0
46
Esteve Coll, Elizabeth Anne Loosemore, Dame
University Vice Chancellor born in October 1938
Individual (1 offspring)
Officer
1995-10-17 ~ 1997-09-30
OF - Director → CIF 0
47
Crute, Ian Richard, Professor
Research Scientist born in June 1949
Individual (1 offspring)
Officer
1994-07-01 ~ 1999-03-26
OF - Director → CIF 0
48
Grierson, Donald, Professor
Professor Of Plant Physiology born in October 1945
Individual
Officer
~ 1992-11-19
OF - Director → CIF 0
49
Gill, Arthur Benjamin Norman, Sir
Farmer born in January 1950
Individual
Officer
2002-11-01 ~ 2014-05-08
OF - Director → CIF 0
50
White, David Richard
Retired born in March 1952
Individual
Officer
2013-10-29 ~ 2016-07-25
OF - Director → CIF 0
51
Payne, Peter Ivor
Breeding & Research Director born in February 1944
Individual
Officer
1998-10-01 ~ 2001-09-30
OF - Director → CIF 0
52
Burke, Derek Clissold, Professor
Vice Chancellor University Of East Angli born in February 1930
Individual
Officer
~ 1995-09-30
OF - Director → CIF 0
53
O'nions, Donald John
Sec And Head Of Administration
Individual
Officer
1994-04-01 ~ 2005-07-29
OF - Secretary → CIF 0
54
Fincham, John Robert Stanley, Professor
Professor Of Genetics University Of Camb born in August 1926
Individual
Officer
~ 1991-09-30
OF - Director → CIF 0
55
Hetherington, Alistair Macculloch, Professor
University Professor born in February 1957
Individual
Officer
2009-03-01 ~ 2010-05-21
OF - Director → CIF 0
56
Lillford, Peter John, Dr
Research Manager born in November 1944
Individual
Officer
1994-07-01 ~ 2001-06-30
OF - Director → CIF 0
57
Hadden, Denys Ralph
Individual
Officer
~ 1994-04-01
OF - Secretary → CIF 0
58
Callow, James Arthur, Professor
University Professor born in January 1945
Individual
Officer
1992-04-15 ~ 1994-07-01
OF - Director → CIF 0
59
Green, Malcolm Leslie Hodder, Professor
Professor Of Inorganic Chemistry Oxfordu born in April 1936
Individual (1 offspring)
Officer
~ 1991-10-14
OF - Director → CIF 0
60
Powell, Wayne, Professor
Scientist born in June 1953
Individual (14 offsprings)
Officer
2006-03-01 ~ 2012-02-28
OF - Director → CIF 0
61
Oldfield, John Francis
Farmer born in November 1936
Individual
Officer
1993-06-01 ~ 2012-02-28
OF - Director → CIF 0
62
Woodward, Frank Ian, Professor
University Professor born in December 1948
Individual
Officer
1992-04-15 ~ 1994-07-01
OF - Director → CIF 0
63
Leyser, Ottoline, Professor
Company Director born in March 1965
Individual
Officer
2016-01-01 ~ 2020-06-03
OF - Director → CIF 0
64
Vincent, Jason Leigh, Dr
Scientist born in July 1973
Individual
Officer
2020-07-21 ~ 2023-07-20
OF - Director → CIF 0
65
Selborne, John Roundell, The Earl Of Selborne
Farmer born in March 1940
Individual (2 offsprings)
Officer
1997-06-01 ~ 2000-01-20
OF - Director → CIF 0
66
Dickinson, Hugh Gordon, Professor
University Professor born in August 1944
Individual (1 offspring)
Officer
1997-10-01 ~ 2015-12-31
OF - Director → CIF 0
67
Lord Phillips Of Ellesmere, Lord
Company Director born in March 1924
Individual
Officer
1994-07-01 ~ 1996-12-31
OF - Director → CIF 0
68
Richardson, David John, Professor
Dean Of Science born in August 1964
Individual (8 offsprings)
Officer
2011-07-27 ~ 2013-10-29
OF - Director → CIF 0
69
Eastwood, David Stephen, Professor
Vice Chancellor born in January 1959
Individual (6 offsprings)
Officer
2002-09-01 ~ 2006-08-31
OF - Director → CIF 0
70
Holmes, Stuart Lang
Retired Accountant born in August 1948
Individual (1 offspring)
Officer
2004-09-01 ~ 2018-03-31
OF - Director → CIF 0
71
Innes, John Hugh
Investment Manager born in May 1959
Individual (8 offsprings)
Officer
2018-05-15 ~ 2024-05-09
OF - Director → CIF 0
72
Ap Rees, Thomas, Professor
Professor born in October 1930
Individual
Officer
1993-07-01 ~ 1994-07-01
OF - Director → CIF 0
73
Mccarthy, John Edward Grimwade, Prof
Institute Director born in March 1956
Individual
Officer
2004-12-01 ~ 2011-02-15
OF - Director → CIF 0

Company in focus

JOHN INNES CENTRE

Previous names

PLANT SCIENCE RESEARCH LIMITED - 1994-06-10

AFRC INSTITUTE OF PLANT SCIENCE RESEARCH - 1990-08-21

PLANT BREEDING INSTITUTE(THE) - 1987-10-01

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register

JOHN INNES CENTRE
Info
PLANT SCIENCE RESEARCH LIMITED - 1994-06-10
AFRC INSTITUTE OF PLANT SCIENCE RESEARCH - 1990-08-21
PLANT BREEDING INSTITUTE(THE) - 1987-10-01
Registered number 00511709
Norwich Research Park, Colney, Norwich NR4 7UH
Private Company Limited By Guarantee Without Share Capital incorporated on 1952-09-25 (72 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-25
CIF 0
JOHN INNES CENTRE
S
Registered number 00511709
John Innes Centre, Norwich Research Park, Colney, Norwich, England, NR4 7UH
CIF 1
JOHN INNES CENTRE
S
Registered number missing
Norwich Research Park, Colney Lane, Colney, Norwich, England, NR4 7UH
Registered Company
CIF 2
JOHN INNES CENTRE
S
Registered number 00511709
John Innes Centre, Colney Lane, Colney, Norwich, England, NR4 7UH
Charity in Companies House, Uk
CIF 3
JOHN INNES CENTRE
S
Registered number 00511709
John Innes Centre, Colney Lane, Colney, Norwich, England, NR4 7UH
Charity in United Kingdom, England
CIF 4
Company Limited By Guarentee in United Kingdom, England
CIF 5
Limited By Guarentee in United Kingdom, England
CIF 6
JOHN INNES CENTRE
S
Registered number 00511709
Norwich Research Park, Colney Lane, Colney, Norwich, England, NR4 7UH
Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
CIF 7

(more)

Offspring entities and appointments

Active 7

1
ICENI SEEDCORN FUND LLP
The Registry University Of East Anglia, Norwich Research Park, Norwich, England
Active Corporate (5 parents)
Officer
2002-08-13 ~ now
CIF 1 - LLP Designated Member → ME
2
JIC NRP CAPITAL LIMITED
- now
NORWICH INNOVATION CENTRE LTD - 2014-05-21
Norwich Research Park, Colney, Lane, Colney, Norwich
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,232 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
3
JOHN INNES ENTERPRISES LIMITED
- now
REFAL 293 LIMITED - 1991-04-15
John Innes Centre, Norwich Research Park, Colney Norwich, Norfolk
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
4
LEAF EXPRESSION SYSTEMS LIMITED
- now
LEAF SYSTEMS INTERNATIONAL LIMITED - 2022-11-01
MOLFARMA LIMITED - 2015-12-02
C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-319,192 GBP2022-03-31
Person with significant control
2017-04-01 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
5
NORWICH BIOSCIENCES LIMITED
John Innes Centre Norwich, Research Park Colney, Norwich, Norfolk
Active Corporate (3 parents)
Equity (Company account)
152 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control → OE
6
NORWICH RESEARCH LIMITED
- now
REFAL 390 LIMITED - 1994-03-24
John Innes Centre, Norwich Research Park Colney, Norwich
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
7
PLANT BIOSCIENCE LIMITED
- now
JOHN INNES CENTRE INNOVATIONS LIMITED - 1998-07-01
PLANT SCIENCE INNOVATIONS LIMITED - 1994-05-31
BURGINHALL 743 LIMITED - 1994-04-22
John Innes Centre, Norwich Research Park, Colney Lane, Norwich
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE