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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 6
  • 1
    Macdonald, Richard Auld
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Latham, John Robert
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, James Eric
    Born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Wynn, Philip Graham
    Born in March 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Spraggins, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Elliot, John Andrew
    Born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Pexton, Anthony William Dunn
    Farmer born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Butler, Richard Charles
    Farmer born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Lewis, Jeremy Wynn
    Business Consultant And Farmer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Looker, Charles William, Dr
    Farmer born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Slack, Andrew Michael
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2012-07-06 ~ 2019-08-21
    OF - Director → CIF 0
  • 6
    Carmichael, Jane Pears, Dr
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2017-11-22
    OF - Director → CIF 0
  • 7
    Ferrier, Helen, Dr
    Chief Science And Regulatory Affairs Adviser born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Arnold, Susan Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Maxted, Sarah Lee
    Farmer born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2015-06-15
    OF - Director → CIF 0
  • 10
    Shropshire, John Bourne
    Director born in May 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 11
    Pemberton, Richard Francis Antony
    Landowner And Farmer born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 12
    Montgomery, Charles Brian
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    Mckee, Juno, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 14
    Masson, Stephen Clark
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST
    Info
    Registered number 07823588
    icon of addressNiab, 93 Lawrence Weaver Road, Cambridge CB3 0LE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-10-26 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST
    S
    Registered number 07823588
    icon of addressHuntingdon Road, Cambridge, Cambridgeshire, England, CB3 0LE
    Corporate in Companies House, England And Wales
    CIF 1
  • NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST
    S
    Registered number 7823588
    icon of addressHuntingdon Road, Huntingdon Road, Cambridge, England, CB3 0LE
    Charitable Company Limited By Guarantee in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNiab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.