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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Fairtlough, Gerard Howard
    Writer & Consultant born in September 1930
    Individual (8 offsprings)
    Officer
    1994-05-17 ~ 1997-09-24
    OF - Director → CIF 0
  • 2
    Bedbrook, John Robert, Dr
    Co Director born in May 1949
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Cardoen, Johan Amedé, Dr
    Born in May 1958
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2025-12-17
    OF - Director → CIF 0
  • 4
    Caulcott, Celia Ann, Dr
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2008-11-04 ~ 2015-08-06
    OF - Director → CIF 0
  • 5
    Minshull-beech, Catherine Susan, Dr
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Flavell, Richard Bailey, Professor
    University Professor born in October 1943
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Sandham, Andrew Peter
    Chief Operating Officer born in May 1955
    Individual (21 offsprings)
    Officer
    1994-05-17 ~ 2020-04-02
    OF - Director → CIF 0
  • 8
    Lamb, Christopher, Professor
    Professor born in March 1950
    Individual (12 offsprings)
    Officer
    1999-11-16 ~ 2009-08-21
    OF - Director → CIF 0
  • 9
    Freedman, Roger Prester, Dr
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    1994-05-17 ~ 2004-06-10
    OF - Director → CIF 0
  • 10
    Talbot, Nicholas Jose, Professor
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Yarrow, Douglas John
    Research Council born in May 1948
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2009-06-02
    OF - Director → CIF 0
  • 12
    Parry, Hadyn St Pierre
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Karen Jane, Dr
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Dart, Edward Charles, Dr
    Biotechnology Consultant born in March 1941
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 15
    Radford, Elizabeth Susan Ann
    Individual (5 offsprings)
    Officer
    1998-04-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    Chojecki, Anthony John Stefan, Dr
    Born in May 1958
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Aspland, Simon Eric, Dr
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2020-04-02 ~ 2023-06-14
    OF - Director → CIF 0
  • 18
    Short, John Richard
    Individual (266 offsprings)
    Officer
    2005-06-09 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 19
    Gale, Michael Denis, Professor
    Scientist born in August 1943
    Individual (9 offsprings)
    Officer
    1998-10-28 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Foreman, David
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 21
    Sanders, Dale, Professor
    Director And Chief Executive born in May 1953
    Individual (14 offsprings)
    Officer
    2010-10-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Ward, Eric, Dr
    Scientist born in December 1960
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2008-05-12
    OF - Director → CIF 0
  • 23
    De Bock, Theodorus Franciscus Dominicus Hubertus
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    JOHN INNES CENTRE
    - now 00511709
    PLANT SCIENCE RESEARCH LIMITED - 1994-06-10
    AFRC INSTITUTE OF PLANT SCIENCE RESEARCH - 1990-08-21
    PLANT BREEDING INSTITUTE(THE) - 1987-10-01
    Norwich Research Park, Colney Lane, Colney, Norwich, England
    Active Corporate (89 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    THE SAINSBURY LABORATORY
    03346853
    Norwich Research Park, Colney Lane, Colney, Norwich, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    GRAYS INN SECRETARIES LIMITED
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    ~ 1998-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANT BIOSCIENCE LIMITED

Period: 1998-07-01 ~ now
Company number: 02896390
Registered names
PLANT BIOSCIENCE LIMITED - now
BURGINHALL 743 LIMITED - 1994-04-22 02008955... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PLANT BIOSCIENCE LIMITED
    Info
    JOHN INNES CENTRE INNOVATIONS LIMITED - 1998-07-01
    PLANT SCIENCE INNOVATIONS LIMITED - 1998-07-01
    BURGINHALL 743 LIMITED - 1998-07-01
    Registered number 02896390
    John Innes Centre, Norwich Research Park, Colney Lane, Norwich NR4 7UH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • PLANT BIOSCIENCE LIMITED
    S
    Registered number 02896390
    Plant Bioscience Limited, Norwich Research Park, Colney, Norwich, England, NR4 7UH
    CIF 1
  • PLANT BIOSCIENCE LIMITED
    S
    Registered number 02896390
    Colney Lane, Cringleford, Norwich, Norfolk, England, NR4 7UH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PLANT BIOSCIENCE LIMITED
    S
    Registered number 02896390
    Norwich Research Park, Colney Lane, Norwich, Norfolk, United Kingdom, NR4 7UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ICENI SEEDCORN FUND LLP
    OC302827
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-08-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PB23 LIMITED
    - now 14272397
    PLENTY SENSE LIMITED
    - 2023-07-11 14272397 15002318
    John Innes Centre Norwich Research Park, Colney Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PLENTY SENSE LIMITED
    15002318 14272397
    John Innes Centre Norwich Research Park, Colney Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ 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
    THE SMARTER FOOD COMPANY LIMITED
    11453121
    C/o Ma Partners, 7 The Close, Norwich, England
    Active Corporate (12 parents)
    Person with significant control
    2018-07-06 ~ 2019-07-03
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.