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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 11
  • 1
    Pooni, Gurkanwal Singh, Dr
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Spearing, Simon Mark, Professor
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Wendy June
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Mclocklin, Neil James
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Sharpe, Philip Ronald
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Thorpe-tracey, Brian Christopher
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Austin, Michael James Alexander
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Roath, Vicki Anne
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Argent, Kevin Raymond
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Chave, Robin Arthur, Dr
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressBuilding 35, University Road, Highfield, Southampton, England
    Active Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Tutty, Robin Bryan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-13
    OF - Secretary → CIF 0
  • 2
    Rix, John, Sir
    Retired born in January 1918
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 3
    Gifford, Edwin William Henry, Dr
    Retired born in March 1921
    Individual
    Officer
    icon of calendar ~ 1997-09-24
    OF - Director → CIF 0
  • 4
    Monaghan, Kevin Peter
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Dunn, Ian Derek
    Chief Operating Officer, University Of Southampton born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Ulph, Alistair Mitchell, Professor
    University Professor born in October 1946
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 7
    Parker, Carol Lynn
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 8
    Nesbitt, Robert William, Professor
    University Professor born in September 1936
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Pook, Sarah Catherine
    Executive Director Of Finance & Planning born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 10
    Kamm, Jonathan Peter
    Town Planner born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Arnold, John Francis
    University Lecturer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
    Arnold, John Francis
    Retired/City Councillor born in April 1935
    Individual
    icon of calendar 1995-04-24 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Curran, Paul James, Professor
    Deputy Vice Chancellor born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Holt, Jane Marguerite
    Chartered Secretary born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2007-09-06
    OF - Director → CIF 0
    Holt, Jane Marguerite
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 14
    Higginson, Gordon, Sir
    University Vice Chancellor
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Grey, Frederick Spencer
    Retired born in August 1922
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 16
    Pepper, Donald John
    Retired born in August 1921
    Individual
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 17
    White, Mary Anne Louise
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-12-31
    OF - Director → CIF 0
    icon of calendar 2016-06-07 ~ 2020-03-03
    OF - Director → CIF 0
  • 18
    Davies, Bryan
    Executive born in April 1935
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2015-12-08
    OF - Director → CIF 0
  • 19
    Pope, Jeremy James Richard
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 20
    Brooks, John Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-03 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Nelson, Philip Arthur, Professor
    Higher Education born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2013-12-12
    OF - Director → CIF 0
  • 22
    Fox, Donald Peter, Doctor
    University Manager born in May 1942
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Large, John Barry, Professor
    Uni Professor/Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 24
    Williams, Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 25
    Damper, Robert, Prof
    University Professor born in October 1948
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2010-12-08
    OF - Director → CIF 0
  • 26
    Elliott, Stephen John, Professor
    Professor born in June 1954
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2005-11-17
    OF - Director → CIF 0
  • 27
    Hawkins, Stephen John, Professor
    Professor born in January 1956
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2015-12-08
    OF - Director → CIF 0
  • 28
    Spencer, Irene
    Surveyor born in December 1954
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2023-12-07
    OF - Director → CIF 0
  • 29
    Vail, John Richard
    Chartered Surveyor born in May 1937
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2007-05-16
    OF - Director → CIF 0
  • 30
    Birkett, Peter Ronald
    Ceo born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 31
    Holt, Jane
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2022-07-23
    OF - Secretary → CIF 0
  • 32
    Roath, Vicki Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 33
    Petts, Judith Irene, Professor
    University Professor born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 34
    Walker, Alan James
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2016-12-13
    OF - Director → CIF 0
  • 35
    Newby, Howard Joseph, Sir
    University Vice Chancellor born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-05 ~ 1995-12-04
    OF - Director → CIF 0
  • 36
    Smith, Michael Denis
    Local Government Officer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-12 ~ 1995-03-27
    OF - Director → CIF 0
  • 37
    Seddon, Edward Jeremy
    Banker born in April 1941
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2006-06-18
    OF - Director → CIF 0
  • 38
    Barber, Stephen Ian Lee
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2024-12-12
    OF - Director → CIF 0
  • 39
    Dibben, Kenneth Francis
    Corporate Finance Advisor born in February 1929
    Individual
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
  • 40
    icon of addressAshley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    1992-04-13 ~ 1996-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED

Previous names
VICTORYPUSH LIMITED - 1983-07-19
CHILWORTH CENTRE LIMITED - 2000-03-15
CHILWORTH SCIENCE PARK LIMITED - 2006-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
    Info
    VICTORYPUSH LIMITED - 1983-07-19
    CHILWORTH CENTRE LIMITED - 1983-07-19
    CHILWORTH SCIENCE PARK LIMITED - 1983-07-19
    Registered number 01698409
    icon of address2 Venture Road, University Of Southampton, Science Park, Southampton, Hampshire SO16 7NP
    PRIVATE LIMITED COMPANY incorporated on 1983-02-10 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
    S
    Registered number 01698409
    icon of address2, Venture Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NP
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLOWCHART LIMITED - 1998-10-07
    SOCEANIC LIMITED - 2004-05-13
    icon of addressUniversity Of Southampton, Science Park, 2 Venture Road, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    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.