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
    Wynn, Philip Graham
    Company Director born in February 1950
    Individual (12 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Elliot, John Andrew
    Farmer born in March 1952
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Richard Auld
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Latham, John Robert
    Farmer And Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Spraggins, Mark
    Individual (9 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Godfrey, James Eric
    Director Of Family Farming Business born in April 1953
    Individual (7 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Pemberton, Richard Francis Antony
    Landowner And Farmer born in July 1970
    Individual (12 offsprings)
    Officer
    2015-09-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Masson, Stephen Clark
    Individual
    Officer
    2019-03-13 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Mckee, Juno, Dr
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 4
    Looker, Charles William, Dr
    Farmer born in May 1950
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Ferrier, Helen, Dr
    Chief Science And Regulatory Affairs Adviser born in May 1977
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Lewis, Jeremy Wynn
    Business Consultant And Farmer born in September 1949
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Maxted, Sarah Lee
    Farmer born in March 1966
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Montgomery, Charles Brian
    Director born in August 1941
    Individual
    Officer
    2011-10-26 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Carmichael, Jane Pears, Dr
    Director born in August 1943
    Individual
    Officer
    2011-10-26 ~ 2017-11-22
    OF - Director → CIF 0
  • 10
    Pexton, Anthony William Dunn
    Farmer born in December 1942
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2018-12-03
    OF - Director → CIF 0
  • 11
    Slack, Andrew Michael
    Director born in March 1949
    Individual
    Officer
    2012-07-06 ~ 2019-08-21
    OF - Director → CIF 0
  • 12
    Shropshire, John Bourne
    Director born in April 1955
    Individual (32 offsprings)
    Officer
    2012-07-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 13
    Butler, Richard Charles
    Farmer born in January 1950
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Arnold, Susan Nicola
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2018-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST

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

Related profiles found in government register
  • NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST
    Info
    Registered number 07823588
    Niab, 93 Lawrence Weaver Road, Cambridge CB3 0LE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-10-26 (13 years 8 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
    Huntingdon 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
    Huntingdon 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
  • Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.