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
9
- 1
Chojecki, Anthony John Stefan, Dr
Born in May 1958Individual (4 offsprings)Officer
1998-04-01 ~ nowOF - Director → CIF 0 - 2
Talbot, Nicholas Jose, Professor
Born in September 1965Individual (6 offsprings)Officer 2018-11-14 ~ nowOF - Director → CIF 0 - 3
Cardoen, Johan Amedé, Dr
Born in May 1958Individual (1 offspring)Officer 2022-06-16 ~ nowOF - Director → CIF 0 - 4
Parry, Hadyn St Pierre
Born in January 1959Individual (2 offsprings)Officer 2019-06-13 ~ nowOF - Director → CIF 0 - 5
Minshull-beech, Catherine Susan, Dr
Born in May 1957Individual (5 offsprings)Officer 2021-03-18 ~ nowOF - Director → CIF 0 - 6
Lewis, Karen Jane, Dr
Born in September 1963Individual (5 offsprings)Officer 2016-06-13 ~ nowOF - Director → CIF 0 - 7
Foreman, David
Born in March 1975Individual (7 offsprings)Officer 2023-06-14 ~ nowOF - Director → CIF 0 - 8
Norwich Research Park, Colney Lane, Colney, Norwich, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
JOHN INNES CENTRE
- nowAFRC INSTITUTE OF PLANT SCIENCE RESEARCH - 1990-08-21PLANT BREEDING INSTITUTE(THE) - 1987-10-01PLANT SCIENCE RESEARCH LIMITED - 1994-06-10Norwich Research Park, Colney Lane, Colney, Norwich, EnglandActive Corporate (14 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
17
- 1
Fairtlough, Gerard Howard
Writer & Consultant born in September 1930IndividualOfficer 1994-05-17 ~ 1997-09-24OF - Director → CIF 0 - 2
Freedman, Roger Prester, Dr
Company Director born in May 1940Individual (1 offspring)Officer 1994-05-17 ~ 2004-06-10OF - Director → CIF 0 - 3
Yarrow, Douglas John
Research Council born in May 1948IndividualOfficer 2004-02-19 ~ 2009-06-02OF - Director → CIF 0 - 4
Ward, Eric, Dr
Scientist born in December 1960Individual (1 offspring)Officer 2007-02-27 ~ 2008-05-12OF - Director → CIF 0 - 5
Gale, Michael Denis, Professor
Scientist born in August 1943IndividualOfficer 1998-10-28 ~ 1999-11-16OF - Director → CIF 0 - 6
Dart, Edward Charles, Dr
Biotechnology Consultant born in March 1941IndividualOfficer 1997-10-23 ~ 2021-03-18OF - Director → CIF 0 - 7
Flavell, Richard Bailey, Professor
University Professor born in October 1943IndividualOfficer 1994-05-17 ~ 1998-09-30OF - Director → CIF 0 - 8
De Bock, Theodorus Franciscus Dominicus Hubertus
Company Director born in March 1962Individual (1 offspring)Officer 1994-04-29 ~ 1998-04-01OF - Director → CIF 0 - 9
Sanders, Dale, Professor
Director And Chief Executive born in May 1953Individual (2 offsprings)Officer 2010-10-20 ~ 2019-12-17OF - Director → CIF 0 - 10
Radford, Elizabeth Susan Ann
IndividualOfficer 1998-04-28 ~ 2005-03-31OF - Secretary → CIF 0 - 11
Caulcott, Celia Ann, Dr
Director born in November 1957Individual (4 offsprings)Officer 2008-11-04 ~ 2015-08-06OF - Director → CIF 0 - 12
Bedbrook, John Robert, Dr
Co Director born in May 1949IndividualOfficer 2005-01-25 ~ 2022-06-16OF - Director → CIF 0 - 13
Sandham, Andrew Peter
Chief Operating Officer born in May 1955Individual (6 offsprings)Officer 1994-05-17 ~ 2020-04-02OF - Director → CIF 0 - 14
Short, John Richard
Individual (4 offsprings)Officer 2005-06-09 ~ 2013-03-21OF - Secretary → CIF 0 - 15
Aspland, Simon Eric, Dr
Managing Director born in November 1970Individual (2 offsprings)Officer 2020-04-02 ~ 2023-06-14OF - Director → CIF 0 - 16
Lamb, Christopher, Professor
Professor born in March 1950IndividualOfficer 1999-11-16 ~ 2009-08-21OF - Director → CIF 0 - 17GRAY'S INN SECRETARIES LIMITEDFive Chancery Lane, Cliffords Inn, LondonActive Corporate (4 parents, 32 offsprings)Equity (Company account)50 GBP2024-12-31Officer~ 1998-04-28PE - Secretary → CIF 0
Company in focus
PLANT BIOSCIENCE LIMITED
Previous names
BURGINHALL 743 LIMITED - 1994-04-22
PLANT SCIENCE INNOVATIONS LIMITED - 1994-05-31
JOHN INNES CENTRE INNOVATIONS LIMITED - 1998-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
PLANT BIOSCIENCE LIMITED
InfoBURGINHALL 743 LIMITED - 1994-04-22PLANT SCIENCE INNOVATIONS LIMITED - 1994-04-22JOHN INNES CENTRE INNOVATIONS LIMITED - 1994-04-22Registered number 02896390John Innes Centre, Norwich Research Park, Colney Lane, Norwich NR4 7UHPRIVATE LIMITED COMPANY incorporated on 1994-02-09 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0PLANT BIOSCIENCE LIMITED
SRegistered number 02896390CIF 1Plant Bioscience Limited, Norwich Research Park, Colney, Norwich, England, NR4 7UHPLANT BIOSCIENCE LIMITED
SRegistered number 02896390Colney Lane, Cringleford, Norwich, Norfolk, England, NR4 7UHLimited By Shares in Companies House, England And WalesCIF 2PLANT BIOSCIENCE LIMITED
SRegistered number 02896390Norwich Research Park, Colney Lane, Norwich, Norfolk, United Kingdom, NR4 7UHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1The Registry University Of East Anglia, Norwich Research Park, Norwich, EnglandActive Corporate (5 parents)Officer 2002-08-13 ~ nowCIF 1 - LLP Designated Member → ME
- 2
PB23 LIMITED
- nowPLENTY SENSE LIMITED - 2023-07-11John Innes Centre Norwich Research Park, Colney Lane, Norwich, EnglandActive Corporate (3 parents)Person with significant control 2022-08-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3John Innes Centre Norwich Research Park, Colney Lane, Norwich, EnglandActive Corporate (3 parents)Person with significant control 2023-07-13 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- C/o Ma Partners, 7 The Close, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,097,557 GBP2024-03-31Person with significant control 2018-07-06 ~ 2019-07-03CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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