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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
Active 7
Ceased 45
  • 1
    Killham, Kenneth Stuart, Professor
    University Professor born in March 1957
    Individual
    Officer
    2000-06-30 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Haywood, William John
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    2019-12-04 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Payne, Christopher Charles, Professor
    Professor Univ Of Reading born in May 1946
    Individual
    Officer
    2000-06-30 ~ 2001-10-03
    OF - Director → CIF 0
  • 4
    Winter, David Michael, Professor
    University Professor born in November 1955
    Individual
    Officer
    2014-09-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 5
    Leake, Alastair Roland, Dr
    Agricultural Scientist born in April 1961
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Ferguson, Iain George Thomas
    Manager born in July 1955
    Individual (6 offsprings)
    Officer
    1996-07-08 ~ 2005-02-24
    OF - Director → CIF 0
  • 7
    Baulcombe, David Charles, Sir
    Academic born in April 1952
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2022-02-10
    OF - Director → CIF 0
  • 8
    Talbot, Nicholas Jose, Professor
    Professor born in September 1965
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    James, Anthony Trafford
    Consultant born in March 1922
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 10
    Bardgett, Richard David, Professor
    Professor born in November 1964
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2019-02-05
    OF - Director → CIF 0
  • 11
    Pemberton, Antony Francis
    Farmer born in February 1942
    Individual (12 offsprings)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Manning, Louise Joan, Professor
    Professor born in February 1965
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2019-12-06
    OF - Director → CIF 0
    Manning, Louise Joan, Professor
    Professor born in February 1964
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2024-07-09
    OF - Director → CIF 0
  • 13
    Lawrence, David Kenneth, Dr
    R & D Manager born in March 1949
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 14
    Leonard, Paul Keith
    Corporate Relations Executive born in April 1962
    Individual
    Officer
    2008-11-18 ~ 2019-02-05
    OF - Director → CIF 0
  • 15
    Doubleday, Oliver Peter, Dr
    Farmer born in February 1952
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ 2024-12-10
    OF - Director → CIF 0
  • 16
    Thomas, Peter Stuart
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 17
    Robinson, Carol Vivien, Professor
    Professor Of Biological Chemis born in April 1956
    Individual
    Officer
    2004-10-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 18
    Chamberlain, Philip Walter
    Farmer born in September 1951
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Barnes, William
    Individual
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 20
    Doyle, Peter, Doctor
    Company Director born in September 1938
    Individual
    Officer
    1992-09-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Calvert, Michael
    Chief Executive born in May 1950
    Individual
    Officer
    2000-06-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 22
    Balmford, Andrew Paul, Professor
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ 2025-12-10
    OF - Director → CIF 0
  • 23
    Graham Bryce, Ian James, Dr
    Retired born in March 1937
    Individual
    Officer
    2000-06-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Brooks, Russell Leon
    Lawyer born in May 1972
    Individual
    Officer
    2015-02-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 25
    Smith, Sally Ann
    Environmental Sustainability Manager born in December 1973
    Individual
    Officer
    2013-03-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 26
    Godfray, Hugh Charles Jonathan, Professor
    University Professor born in October 1958
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 27
    Bailey, Mark Jonathan, Professor
    Scientist born in March 1957
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2015-05-12
    OF - Director → CIF 0
  • 28
    Cocking, Edward Charles Daniel, Professor
    University Professor born in September 1931
    Individual
    Officer
    ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Riley, Ralph, Sir
    Consultant In Agricultural Research born in October 1924
    Individual
    Officer
    ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Legg, Brian James, Professor
    Agricultural Research born in July 1945
    Individual
    Officer
    2000-06-30 ~ 2008-11-24
    OF - Director → CIF 0
  • 31
    Brown, Valerie Kathleen, Dr
    Research Centre Director -Univ born in May 1944
    Individual
    Officer
    2002-06-26 ~ 2004-07-31
    OF - Director → CIF 0
  • 32
    Jarvis, Stuart James
    Asset Management born in November 1969
    Individual
    Officer
    2015-02-10 ~ 2023-02-07
    OF - Director → CIF 0
  • 33
    Gurr, Sarah Jane, Dr
    Lecturer And Fellow At Oxford born in May 1958
    Individual
    Officer
    2000-06-30 ~ 2006-11-22
    OF - Director → CIF 0
  • 34
    Turner, Roger George, Dr
    Independent Consultant born in September 1942
    Individual
    Officer
    2000-06-30 ~ 2008-11-24
    OF - Director → CIF 0
  • 35
    Read, David John
    Prof Of Plant Science born in January 1939
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 36
    Beddington, John Rex, Sir
    Trustee born in October 1945
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2024-12-10
    OF - Director → CIF 0
  • 37
    Evans, David Anthony, Dr
    Research Director born in November 1942
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2006-11-22
    OF - Director → CIF 0
  • 38
    Drummond, Caroline Jane
    Chief Executive born in June 1963
    Individual
    Officer
    2007-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 39
    Flowers, Jonathan Philip
    Management Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Birch, Graham John, Dr
    Asset Management born in June 1960
    Individual
    Officer
    2007-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 41
    Brightman, David Kenneth, Dr
    Farmer born in August 1954
    Individual
    Officer
    2006-02-22 ~ 2013-09-24
    OF - Director → CIF 0
  • 42
    Ellis, Richard Marriott
    Chair born in January 1955
    Individual (7 offsprings)
    Officer
    2005-02-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 43
    James, Stephen
    Director
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 44
    Elves, Michael William, Dr
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2013-09-24
    OF - Director → CIF 0
  • 45
    Emmett, Bridget Anne, Professor
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2025-12-10
    OF - Director → CIF 0
parent relation
Company in focus

ROTHAMSTED RESEARCH LIMITED

Previous name
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
    Info
    ROTHAMSTED EXPERIMENTAL STATION - 2002-12-23
    Registered number 02393175
    Harpenden, Herts AL5 2JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-06-07 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • ROTHAMSTED RESEARCH LIMITED
    S
    Registered number missing
    Rothamsted Research, Harpenden, West Common, Harpenden, Hertfordshire, England, AL5 2JQ
    CIF 1
  • ROTHAMSTED RESEARCH LIMITED
    S
    Registered number 02393175
    West Common, Harpenden, Herts, United Kingdom, AL5 2JQ
    CIF 2
  • ROTHAMSTED RESEARCH LIMITED
    S
    Registered number 2393175
    Rothamsted Research, West Common, Harpenden, England, AL5 2JQ
    Company Limited By Guarantee in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Rothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,495 GBP2024-11-30
    Person with significant control
    2023-11-03 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Rothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED - 2019-01-24
    ROTHAMSTED RESEARCH CENTRES LIMITED - 2015-03-04
    DESSAC INTERNATIONAL LIMITED - 2008-01-31
    BEC TECHNOLOGIES LIMITED - 2000-02-15
    Rothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GENIAC LIMITED - 1999-04-29
    TEMPLECO 407 LIMITED - 1998-09-18
    Rothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BIOLEARN LIMITED - 2001-04-05
    ROTHAMSTED SYSTEMS LIMITED - 2000-07-20
    Rothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    LAWES AGRICULTURAL TRUST HOLDINGS LIMITED - 2011-08-03
    ROTHAMSTED TECHNOLOGIES LIMITED - 2001-08-20
    TEMPLECO 381 LIMITED - 1998-02-23
    Rothamsted Research, West Common, Harpenden, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Rothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-10-20 ~ now
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    BCOMP CMS 01 LIMITED - 2015-09-16
    C/o Hardcastle Burton Lake House, Market Hill, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,763,259 GBP2024-03-31
    Officer
    2015-09-21 ~ 2019-02-27
    CIF 1 - Secretary → ME
  • 2
    Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    5,661,235 GBP2023-12-31
    Person with significant control
    2018-06-22 ~ 2019-01-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Office 105 Russell Building, West Common, Harpenden, England
    Active Corporate (6 parents)
    Equity (Company account)
    900,503 GBP2025-03-31
    Person with significant control
    2018-03-08 ~ 2021-02-03
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.