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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 3
  • 1
    Warren, Louise Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bailey, Patrick Dawson, Professor
    Born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ROTHAMSTED EXPERIMENTAL STATION - 2002-12-23
    icon of addressRothamsted Research, West Common, Harpenden, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Ferguson, Iain George Thomas
    Manager born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-03-29
    OF - Director → CIF 0
  • 2
    Southwood, Thomas Richard Edmund, Professor Sir
    University Professor born in June 1931
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Karp, Angela, Professor
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Dobermann, Ralf Achim, Professor
    Director And Ceo born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Peter Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    Crute, Ian Richard, Professor
    Research Scientist born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2009-11-03
    OF - Director → CIF 0
  • 7
    James, Stephen
    Research Manager born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2015-10-21
    OF - Director → CIF 0
    James, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 8
    Miflin, Benjamin John, Doctor
    Research Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-03-29
    OF - Director → CIF 0
  • 9
    De Ramsey, John Ailwyn, Lord
    Farmer born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Riley, Ralph, Sir
    Retired born in October 1924
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 11
    Lipsky, Donna Marie
    Director Of Operations born in August 1960
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Temple Direct Limited
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 13
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-12-23 ~ 1998-07-01
    PE - Nominee Secretary → CIF 0
    2001-03-29 ~ 2015-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHAMSTED RESEARCH HOLDINGS LIMITED

Previous names
TEMPLECO 381 LIMITED - 1998-02-23
LAWES AGRICULTURAL TRUST HOLDINGS LIMITED - 2011-08-03
ROTHAMSTED TECHNOLOGIES LIMITED - 2001-08-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • ROTHAMSTED RESEARCH HOLDINGS LIMITED
    Info
    TEMPLECO 381 LIMITED - 1998-02-23
    LAWES AGRICULTURAL TRUST HOLDINGS LIMITED - 1998-02-23
    ROTHAMSTED TECHNOLOGIES LIMITED - 1998-02-23
    Registered number 03485113
    icon of addressRothamsted Research, West Common, Harpenden, Hertfordshire AL5 2JQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • ROTHAMSTED RESEARCH HOLDINGS LTD
    S
    Registered number 3485113
    icon of addressRothamsted Research, West Common, Harpenden, England, AL5 2JQ
    Limited Company in England & Wales, England
    CIF 1
  • ROTHAMSTED RESEARCH HOLDINGS LTD
    S
    Registered number 3485113
    icon of addressRothamsted Research, West Common, Harpenden, Hertfordshire, England, AL5 2JQ
    Incorporated Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TEMPLECO 406 LIMITED - 1998-09-18
    icon of addressRothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TEMPLECO 577 LIMITED - 2002-06-28
    ROTHAMSTED RESEARCH LIMITED - 2002-12-23
    icon of addressRothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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