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
52
- 1
Killham, Kenneth Stuart, Professor
Born in March 1957Individual (3 offsprings)Officer2000-06-30 ~ 2009-03-04OF - Director → CIF 0 - 2
Payne, Christopher Charles, Professor
Born in May 1946Individual (6 offsprings)Officer2000-06-30 ~ 2001-10-03OF - Director → CIF 0 - 3
Doyle, Peter, Doctor
Born in September 1938Individual (7 offsprings)Officer1992-09-30 ~ 1998-04-30OF - Director → CIF 0 - 4
Haywood, William John
Born in January 1965Individual (16 offsprings)Officer2019-12-04 ~ 2023-12-05OF - Director → CIF 0 - 5
Evans, David Anthony, Dr
Born in November 1942Individual (6 offsprings)Officer2000-06-30 ~ 2006-11-22OF - Director → CIF 0 - 6
Gurr, Sarah Jane, Dr
Born in May 1958Individual (1 offspring)Officer2000-06-30 ~ 2006-11-22OF - Director → CIF 0 - 7
Ferguson, Iain George Thomas
Born in July 1955Individual (24 offsprings)Officer1996-07-08 ~ 2005-02-24OF - Director → CIF 0 - 8
Doubleday, Oliver Peter, Dr
Born in February 1952Individual (13 offsprings)Officer2015-12-07 ~ 2024-12-10OF - Director → CIF 0 - 9
Manning, Louise Joan, Professor
Born in February 1965Individual (5 offsprings)Officer2019-12-04 ~ 2019-12-06OF - Director → CIF 0Manning, Louise Joan, Professor
Born in February 1964Individual (5 offsprings)Officer2019-12-06 ~ 2024-07-09OF - Director → CIF 0 - 10
Drummond, Caroline Jane
Born in June 1963Individual (7 offsprings)Officer2007-07-01 ~ 2015-05-12OF - Director → CIF 0 - 11
Read, David John
Born in January 1939Individual (3 offsprings)Officer2000-06-30 ~ 2013-06-01OF - Director → CIF 0 - 12
Jarvis, Stuart James
Born in November 1969Individual (1 offspring)Officer2015-02-10 ~ 2023-02-07OF - Director → CIF 0 - 13
Beddington, John Rex, Sir
Born in October 1945Individual (12 offsprings)Officer2014-05-13 ~ 2024-12-10OF - Director → CIF 0 - 14
Brightman, David Kenneth, Dr
Born in August 1954Individual (5 offsprings)Officer2006-02-22 ~ 2013-09-24OF - Director → CIF 0 - 15
Bardgett, Richard David, Professor
Born in November 1964Individual (3 offsprings)Officer2008-11-18 ~ 2019-02-05OF - Director → CIF 0 - 16
James, Anthony Trafford
Born in March 1922Individual (1 offspring)Officer(before 1991-07-30) ~ 1993-05-24OF - Director → CIF 0 - 17
Calvert, Michael
Born in May 1950Individual (14 offsprings)Officer2000-06-30 ~ 2003-03-20OF - Director → CIF 0 - 18
Brown, Valerie Kathleen, Dr
Born in May 1944Individual (2 offsprings)Officer2002-06-26 ~ 2004-07-31OF - Director → CIF 0 - 19
Riley, Ralph, Sir
Born in October 1924Individual (4 offsprings)Officer(before 1991-07-30) ~ 1999-07-02OF - Director → CIF 0 - 20
Bailey, Mark Jonathan, Professor
Born in March 1957Individual (5 offsprings)Officer2007-07-20 ~ 2015-05-12OF - Director → CIF 0 - 21
Leake, Alastair Roland, Dr
Born in April 1961Individual (6 offsprings)Officer2015-05-12 ~ 2019-05-08OF - Director → CIF 0 - 22
Balmford, Andrew Paul, Professor
Born in March 1963Individual (4 offsprings)Officer2021-09-08 ~ 2025-12-10OF - Director → CIF 0 - 23
Turner, Roger George, Dr
Born in September 1942Individual (5 offsprings)Officer2000-06-30 ~ 2008-11-24OF - Director → CIF 0 - 24
Lobley, Matthew, Professor
Born in October 1965Individual (1 offspring)Officer2024-01-04 ~ nowOF - Director → CIF 0 - 25
Smith, Sally Ann
Born in December 1973Individual (1 offspring)Officer2013-03-01 ~ 2021-02-10OF - Director → CIF 0 - 26
Talbot, Nicholas Jose, Professor
Born in September 1965Individual (8 offsprings)Officer2007-07-17 ~ 2014-05-13OF - Director → CIF 0 - 27
Winter, David Michael, Professor
Born in November 1955Individual (5 offsprings)Officer2014-09-01 ~ 2023-12-05OF - Director → CIF 0 - 28
Baulcombe, David Charles, Sir
Born in April 1952Individual (9 offsprings)Officer2013-12-10 ~ 2022-02-10OF - Director → CIF 0 - 29
Scragg, Neil Grant
Born in October 1968Individual (24 offsprings)Officer2023-05-10 ~ nowOF - Director → CIF 0 - 30
Brooks, Russell Leon
Born in May 1972Individual (1 offspring)Officer2015-02-10 ~ 2019-12-04OF - Director → CIF 0 - 31
Thomas, Peter Stuart
Individual (11 offsprings)Officer1996-09-01 ~ 2003-11-19OF - Secretary → CIF 0 - 33
Kendall, Peter Ashley, Sir
Born in May 1960Individual (13 offsprings)Officer2024-12-10 ~ nowOF - Director → CIF 0 - 34
Godfray, Hugh Charles Jonathan, Professor
Born in October 1958Individual (4 offsprings)Officer2013-08-21 ~ 2021-08-31OF - Director → CIF 0 - 35
Lawrence, David Kenneth, Dr
Born in March 1949Individual (13 offsprings)Officer2007-07-01 ~ 2015-05-12OF - Director → CIF 0 - 36
Birch, Graham John, Dr
Born in June 1960Individual (8 offsprings)Officer2007-07-01 ~ 2015-05-12OF - Director → CIF 0 - 37
Flowers, Jonathan Philip Illtyd
Born in September 1964Individual (12 offsprings)Officer2008-11-18 ~ 2012-12-31OF - Director → CIF 0 - 38
Emmett, Bridget Anne, Professor
Born in December 1964Individual (3 offsprings)Officer2021-09-08 ~ 2025-12-10OF - Director → CIF 0 - 39
Pemberton, Antony Francis
Born in February 1942Individual (21 offsprings)Officer(before 1991-07-30) ~ 2004-07-31OF - Director → CIF 0 - 40
Ellis, Richard Marriott
Born in January 1955Individual (39 offsprings)Officer2005-02-23 ~ 2008-11-24OF - Director → CIF 0 - 41
Legg, Brian James, Professor
Born in July 1945Individual (3 offsprings)Officer2000-06-30 ~ 2008-11-24OF - Director → CIF 0 - 42
Leonard, Paul Keith
Born in April 1962Individual (2 offsprings)Officer2008-11-18 ~ 2019-02-05OF - Director → CIF 0 - 43
Robinson, Carol Vivien, Professor
Born in April 1956Individual (1 offspring)Officer2004-10-01 ~ 2008-05-09OF - Director → CIF 0 - 44
Graham Bryce, Ian James, Dr
Born in March 1937Individual (7 offsprings)Officer2000-06-30 ~ 2004-07-31OF - Director → CIF 0 - 45
Elves, Michael William, Dr
Born in December 1938Individual (7 offsprings)Officer1999-07-02 ~ 2013-09-24OF - Director → CIF 0 - 47
Cocking, Edward Charles Daniel, Professor
Born in September 1931Individual (4 offsprings)Officer(before 1991-07-30) ~ 2013-05-01OF - Director → CIF 0 - 48
Holthuis, Johannes Vincentius Maria
Born in July 1962Individual (2 offsprings)Officer2021-05-11 ~ nowOF - Director → CIF 0 - 49
Gray, Julie Elizabeth, Professor
Born in July 1962Individual (1 offspring)Officer2022-02-10 ~ nowOF - Director → CIF 0 - 50
Barnes, William
Individual (2 offsprings)Officer(before 1991-07-30) ~ 1996-08-31OF - Secretary → CIF 0 - 51
Chamberlain, Philip Walter
Born in September 1951Individual (4 offsprings)Officer2000-06-30 ~ 2012-12-31OF - Director → CIF 0 - 52
Thomas, Sandra Mary, Professor
Born in June 1951Individual (2 offsprings)Officer2022-09-06 ~ nowOF - Director → CIF 0
Company in focus
ROTHAMSTED RESEARCH LIMITED
Period: 2002-12-23 ~ now
Company number: 02393175 04442143
Registered names
ROTHAMSTED RESEARCH LIMITED - now 04442143
ROTHAMSTED EXPERIMENTAL STATION - 2002-12-23
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
ROTHAMSTED RESEARCH LIMITED
InfoROTHAMSTED EXPERIMENTAL STATION - 2002-12-23Registered number 02393175Harpenden, Herts AL5 2JQPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-06-07 (36 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-28CIF 0ROTHAMSTED RESEARCH LIMITED
SRegistered number missingRothamsted Research, Harpenden, West Common, Harpenden, Hertfordshire, England, AL5 2JQCIF 1ROTHAMSTED RESEARCH LIMITED
SRegistered number 02393175West Common, Harpenden, Herts, United Kingdom, AL5 2JQCIF 2ROTHAMSTED RESEARCH LIMITED
SRegistered number 2393175Rothamsted Research, West Common, Harpenden, England, AL5 2JQCompany Limited By Guarantee in England & Wales, EnglandCIF 3
Offspring entities and appointments
10
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16
Commencement of winding up on 2026-01-22BCOMP CMS 01 LIMITED - 2015-09-1614 Bonhill Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2015-09-21 ~ 2019-02-27CIF 1 - Secretary → ME - 2
INNOVATIVE SOLUTIONS FOR DECISION AGRICULTURE LTD
11429051Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, EnglandActive Corporate (14 parents)Person with significant control2018-06-22 ~ 2019-01-28CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KNETMINER LIMITED
15258794Rothamsted Research, West Common, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2023-11-03 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OMEGAGEN LIMITED
11417481Rothamsted Research, West Common, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-15 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 5
ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED
- 2019-01-24 03726930ROTHAMSTED RESEARCH CENTRES LIMITED - 2015-03-04DESSAC INTERNATIONAL LIMITED - 2008-01-31BEC TECHNOLOGIES LIMITED - 2000-02-15Rothamsted Research, West Common, Harpenden, Hertfordshire, United KingdomActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6GENIAC LIMITED - 1999-04-29TEMPLECO 407 LIMITED - 1998-09-18Rothamsted Research, West Common, Harpenden, Hertfordshire, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 7BIOLEARN LIMITED - 2001-04-05ROTHAMSTED SYSTEMS LIMITED - 2000-07-20Rothamsted Research, West Common, Harpenden, Hertfordshire, United KingdomDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8LAWES AGRICULTURAL TRUST HOLDINGS LIMITED - 2011-08-03ROTHAMSTED TECHNOLOGIES LIMITED - 2001-08-20TEMPLECO 381 LIMITED - 1998-02-23Rothamsted Research, West Common, Harpenden, HertfordshireActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 9
ROTHAMSTED SCIENTIFIC SERVICES LIMITED
14433339Rothamsted Research, West Common, Harpenden, Hertfordshire, United KingdomActive Corporate (7 parents)Person with significant control2022-10-20 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OEOfficer2022-10-20 ~ nowCIF 2 - Secretary → ME - 10
SUGAROX LIMITED
11243462Office 105 Russell Building, West Common, Harpenden, EnglandActive Corporate (16 parents)Person with significant control2018-03-08 ~ 2021-02-03CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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