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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 9
  • 1
    Brown, David Richard
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, Peter Duncan
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Louise Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Bailey, Patrick Dawson, Professor
    Director Of Transformation born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Austin, Jolyon Geoffrey Seneschal
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Beniston, Lee, Dr
    Public Servant born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Sadd, Nicole Louise
    Executive Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressRothamsted Research, West Common, Harpenden, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    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 - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Jones, Margaret Beryl, Baroness
    Member Of The House Of Lords born in May 1955
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Thomas, Peter Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Jones, Derek Thomas Edward
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Lipsky, Donna Marie
    Director Of Operations born in August 1960
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Beniston, Lee, Dr
    Public Servant born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 7
    Sachak, Zahir Husein
    Civil Servant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Dunkley, Christopher James
    Project Director born in August 1968
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2017-10-30
    OF - Director → CIF 0
  • 9
    Newman, Carol Ann
    Head Of Site Operations born in July 1963
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2018-03-20
    OF - Director → CIF 0
  • 10
    Karp, Angela, Professor
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2025-05-16
    OF - Director → CIF 0
  • 11
    Earnshaw, Christopher Martin
    Non Executive Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    James, Stephen
    Research Manager born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2017-10-24
    OF - Director → CIF 0
    James, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 13
    Perry, Stephen Richard
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2014-11-24
    OF - Director → CIF 0
  • 14
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-03-04 ~ 2001-03-29
    PE - Director → CIF 0
  • 15
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-03-04 ~ 2015-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHAMSTED ENTERPRISES LIMITED

Previous names
BEC TECHNOLOGIES LIMITED - 2000-02-15
ROTHAMSTED RESEARCH CENTRES LIMITED - 2015-03-04
ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED - 2019-01-24
DESSAC INTERNATIONAL LIMITED - 2008-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ROTHAMSTED ENTERPRISES LIMITED
    Info
    BEC TECHNOLOGIES LIMITED - 2000-02-15
    ROTHAMSTED RESEARCH CENTRES LIMITED - 2000-02-15
    ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED - 2000-02-15
    DESSAC INTERNATIONAL LIMITED - 2000-02-15
    Registered number 03726930
    icon of addressRothamsted Research, West Common, Harpenden, Hertfordshire AL5 2JQ
    Private Limited Company incorporated on 1999-03-04 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.