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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 10
  • 1
    Caccamo, Mario Jose, Professor
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Malarkey, Patricia
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Lowson, Robert Campbell
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Guy Henry, Dr
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Spraggins, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Ferrier, Helen, Dr
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Belinda Rosanna, Dr
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Buckeridge, David James
    Born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Richard James
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Regan, Jonathan Peter
    Born in July 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Smith, Alison, Professor
    Plant Scientist born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Macdonald, Richard Auld
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-11 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Pexton, Anthony William Dunn
    Farmer born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2012-09-11
    OF - Director → CIF 0
  • 4
    Summers, Richard William, Dr.
    Cereal Breeder born in May 1959
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Nelstrop, Robert Bentley
    Farmer born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 6
    Alderton, Clifford Raymond
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-02-19
    OF - Director → CIF 0
  • 7
    Godfrey, James Eric
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2022-11-17
    OF - Director → CIF 0
  • 8
    Lewis, Jeremy Wynn
    Business Consultant And Farmer born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 9
    Paice, James Edward Thornton, Sir
    Member Of Parliament born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2017-11-23
    OF - Director → CIF 0
  • 10
    Blackburn, Alison Margaret
    Retired Consultant born in September 1946
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Bark, Neville Store
    Overseas Development Director born in August 1934
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 12
    Hodgson, David Ian
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Salamini, Francesco, Professor
    Chairman Scientific Board born in March 1939
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    Caffall, David James Osborn
    Chief Executive born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2010-09-10
    OF - Director → CIF 0
  • 15
    Baulcombe, David Charles, Sir
    Professor Of Botany born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2014-09-19
    OF - Director → CIF 0
  • 16
    Barsby, Tina Lorraine
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2021-11-18
    OF - Director → CIF 0
    Barsby, Tina Lorraine
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 17
    Davies, Nigel Leslie, Dr
    Manufacturing & Technical Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ 2015-09-08
    OF - Director → CIF 0
  • 18
    Heygate, Paul Michael
    Flour Miller Farmer born in April 1943
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 19
    Shewry, Peter Robert, Professor
    Research Scientist born in March 1948
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2008-09-10
    OF - Director → CIF 0
  • 20
    Fidgeon, Kathleen Elizabeth
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2022-11-17
    OF - Director → CIF 0
  • 21
    Puddephat, Ian James, Professor
    Research Director born in December 1963
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2025-09-17
    OF - Director → CIF 0
  • 22
    Carmichael, Jane Pears, Dr
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2004-09-02
    OF - Director → CIF 0
  • 23
    Andrews, Anthony David
    Seedsman Specialist Consultant born in November 1937
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 24
    Hedley Lewis, Vincent Richard
    Farmer born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 25
    Lang, Charles Alfred, Dr
    Retired Computer Specialist born in December 1936
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2022-11-17
    OF - Director → CIF 0
  • 26
    Elliott, Geoffrey James
    Farmer born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2012-09-11
    OF - Director → CIF 0
  • 27
    Arnold, Susan Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 28
    Healy, Flor Aiden
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-07-02
    OF - Director → CIF 0
  • 29
    Pemberton, Antony Francis
    Farmer born in February 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 30
    Harle, Robert
    Farmer born in December 1952
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2020-12-08
    OF - Director → CIF 0
  • 31
    Parker, John Stewart, Professor
    University Professor born in July 1945
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2009-09-11
    OF - Director → CIF 0
  • 32
    Heading, John Edwin
    Farmer born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2004-09-02
    OF - Director → CIF 0
  • 33
    Ellwood, Stephen John
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2025-07-02
    OF - Director → CIF 0
  • 34
    Mckee, Juno, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 35
    Hall, Joseph William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 36
    Kuyk, Andrew
    Director Of Sustainability And Competitiveness born in June 1952
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2018-09-11
    OF - Director → CIF 0
  • 37
    Masson, Stephen Clark
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 38
    Kerby, Nigel Wells, Dr
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2023-11-22
    OF - Director → CIF 0
parent relation
Company in focus

NIAB.

Previous names
NATIONAL INSTITUTE OF AGRICULTURAL BOTANY - 2001-02-14
NIAB CHARITABLE CORPORATION LIMITED - 1998-01-02
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01610 - Support Activities For Crop Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • NIAB.
    Info
    NATIONAL INSTITUTE OF AGRICULTURAL BOTANY - 2001-02-14
    NIAB CHARITABLE CORPORATION LIMITED - 2001-02-14
    Registered number 03395389
    icon of addressNiab, 93 Lawrence Weaver Road, Cambridge CB3 0LE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-07-01 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • NIAB.
    S
    Registered number 3395389
    icon of address., Huntingdon Road, Cambridge, England, CB3 0LE
    Private Company Limtied By Guarantee, No Share Capital in England And Wales, England
    CIF 1
  • NIAB.
    S
    Registered number 03395389
    icon of address., Huntingdon Road, Cambridge, United Kingdom, CB3 0LE
    Private Limited Company By Guarantee in England And Wales, England
    CIF 2
  • NIAB
    S
    Registered number 0339589
    icon of address93, Lawrence Weaver Road, Cambridge, Cambridgeshire, United Kingdom, CB3 OLE
    Private Limited Company Limited By Guarantee, No Share Capital in Registrar Of Companies, Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LUCKJOY LIMITED - 1989-02-27
    MALLING LIMITED - 2012-10-31
    icon of addressNiab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    588,000 GBP2020-03-28
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNiab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressNiab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressNiab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TAG CONSULTING 2004 LIMITED - 2007-03-14
    icon of addressNiab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    NORFOLK AGRICULTURAL STATION(THE) - 2003-04-01
    MORLEY RESEARCH CENTRE - 2003-10-03
    icon of addressNiab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.