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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 66
  • 1
    Richards, Brian Mansel, Sir
    Born in September 1932
    Individual (21 offsprings)
    Officer
    1996-02-15 ~ 1997-09-23
    OF - Director → CIF 0
  • 2
    Billett, Sonia Thelma
    Individual (10 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 3
    Stoten, Adam, Dr
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2019-03-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Easton, Robert James Campbell
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Grimley, Daniel Macgregor, Professor
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Mcshane, Helen, Professor
    University Professor born in January 1967
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2024-06-13
    OF - Director → CIF 0
  • 7
    Tarassenko, Lionel, Professor
    University Professor born in April 1957
    Individual (9 offsprings)
    Officer
    2012-06-07 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Cantor, Brian
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2000-09-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Perkins, Matthew, Dr
    Chief Executive born in October 1962
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Walmsley, Ian Alexander, Prof
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2012-10-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Chappell, Edwin Philip
    Born in June 1929
    Individual (9 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-04-28
    OF - Director → CIF 0
  • 12
    Immergluck, Karin
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Flint, David Jonathan
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2018-01-22 ~ 2022-06-16
    OF - Director → CIF 0
  • 14
    Naylor, Linda Anne
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Brady, John Michael, Prof. Sir
    Born in April 1945
    Individual (24 offsprings)
    Officer
    1993-07-01 ~ 1999-09-23
    OF - Director → CIF 0
    Brady, Michael John, Professor Sir
    Born in April 1945
    Individual (24 offsprings)
    Officer
    2003-02-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 16
    Taylor, Bernard John
    Born in November 1956
    Individual (40 offsprings)
    Officer
    1997-09-06 ~ 2013-12-05
    OF - Director → CIF 0
  • 17
    Clark, June
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1995-11-06 ~ 1997-06-06
    OF - Director → CIF 0
  • 18
    Mckendrick, Ewan Gordon, Professor
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2008-05-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Channon, Keith Michael, Professor
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 20
    Hockaday, Thomas Robert
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 21
    Foy, Peter
    Born in May 1940
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Williams, Abigail Anne, Professor
    University Professor born in April 1972
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Smethurst, Richard Good
    Born in January 1941
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 24
    Gyimah, Samuel Phillip
    Director born in August 1976
    Individual (14 offsprings)
    Officer
    2020-06-29 ~ 2025-06-19
    OF - Director → CIF 0
  • 25
    Wood, Matthew John Andrew, Prof
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 26
    Pryor, Sophia
    Individual (14 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Secretary → CIF 0
  • 27
    Richards, William Graham, Professor
    Born in October 1939
    Individual (15 offsprings)
    Officer
    1994-09-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 28
    Hirsch, Peter Bernhard, Sir
    Born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1996-02-15
    OF - Director → CIF 0
  • 29
    Knowland, John Sebastian, Doctor
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2008-05-05 ~ 2012-06-04
    OF - Director → CIF 0
  • 30
    Whatmore, Sarah Jane, Professor
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 31
    Kerr, Giles
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2005-06-30 ~ 2019-01-23
    OF - Director → CIF 0
  • 32
    Wood, Martin Francis, Sir
    Born in April 1927
    Individual (23 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-09-05
    OF - Director → CIF 0
  • 33
    Dwek, Raymond, Professor
    Born in November 1941
    Individual (14 offsprings)
    Officer
    2003-02-27 ~ 2008-12-11
    OF - Director → CIF 0
  • 34
    Coussios, Constantin Cassios, Professor
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 35
    Keen, Nigel John
    Born in January 1947
    Individual (38 offsprings)
    Officer
    2006-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 36
    Leaver, Christopher John, Professor
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1996-05-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 37
    Southern, Edwin Mellor, Prof Sir
    Born in June 1938
    Individual (8 offsprings)
    Officer
    (before 1991-11-21) ~ 1997-09-05
    OF - Director → CIF 0
  • 38
    Boddie, Simon
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 39
    Slater, Louise Jeanne Elizabeth, Professor
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 40
    Davies, Stephen Graham, Professor
    Born in May 1950
    Individual (17 offsprings)
    Officer
    2008-05-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 41
    Cook, Timothy, Dr
    Born in November 1947
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 42
    Blackwood, Nicola, Baroness
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Blackwood, Nicola Claire, Baroness
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2018-01-22 ~ 2019-01-09
    OF - Director → CIF 0
  • 43
    Dolan, Liam, Professor
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 44
    Smith, Phillip John
    Born in October 1947
    Individual (14 offsprings)
    Officer
    2004-08-01 ~ 2007-12-13
    OF - Director → CIF 0
    Smith, Phillip John
    Individual (14 offsprings)
    Officer
    1994-10-13 ~ 2004-08-01
    OF - Secretary → CIF 0
    2007-09-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 45
    Hacker, Ann Veronica
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2009-02-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 46
    Williams, Peter Michael, Sir
    Born in March 1945
    Individual (32 offsprings)
    Officer
    1996-02-15 ~ 2003-07-30
    OF - Director → CIF 0
  • 47
    Hiddleston, James Norman, Dr
    Born in November 1939
    Individual (4 offsprings)
    Officer
    (before 1991-11-21) ~ 1996-06-15
    OF - Director → CIF 0
  • 48
    Gibbs, Mairi Elizabeth, Dr
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Colquhoun, William
    Individual (23 offsprings)
    Officer
    2011-06-30 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 50
    Bell, John Irving, Professor Sir
    Born in July 1952
    Individual (36 offsprings)
    Officer
    1996-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 51
    Smith, Eric Brian, Professor Sir
    Born in October 1933
    Individual (7 offsprings)
    Officer
    (before 1991-11-21) ~ 1997-09-05
    OF - Director → CIF 0
  • 52
    Hadden, Amy Margaret
    Individual (15 offsprings)
    Officer
    2004-08-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 53
    Johnson, Benjamin Clark
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 54
    Kukula, Angela Karen, Dr
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 55
    Bountra, Charanjit, Professor
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2025-08-31
    OF - Director → CIF 0
  • 56
    Roberts, Gareth Gwyn, Professor Sir
    Born in May 1940
    Individual (16 offsprings)
    Officer
    2001-03-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 57
    Chubb, John Andrew, Hon
    Individual (5 offsprings)
    Officer
    (before 1991-11-21) ~ 1994-10-13
    OF - Secretary → CIF 0
  • 58
    Thompson, Ian Granville
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-09-26
    OF - Director → CIF 0
  • 59
    Grant, Patrick Spencer
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 60
    Viles, Heather Ann, Professor
    University Professor born in August 1959
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2024-10-10
    OF - Director → CIF 0
  • 61
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    2001-03-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 62
    Fleet, Matthew Brian
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 63
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual (41 offsprings)
    Officer
    1993-07-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 64
    Clements, John Rodney
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 2004-06-12
    OF - Director → CIF 0
  • 65
    Pearson, Lindsay Ronald
    Director Of Finance born in February 1974
    Individual (13 offsprings)
    Officer
    2019-03-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 66
    Mccullagh, Keith Graham, Dr
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1997-09-06 ~ 1999-03-11
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD UNIVERSITY INNOVATION LIMITED

Period: 2016-06-16 ~ now
Company number: 02199542
Registered names
OXFORD UNIVERSITY INNOVATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OXFORD UNIVERSITY INNOVATION LIMITED
    Info
    ISIS INNOVATION LIMITED - 2016-06-16
    OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 2016-06-16
    Registered number 02199542
    University Offices, Wellington Square, Oxford OX1 2JD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • OXFORD UNIVERSITY INNOVATION LIMITED
    S
    Registered number 02199542
    University Offices, Wellington Square, Oxford, England, OX1 2JD
    Uk Limited Company in Uk Companies House, England
    CIF 1
  • OXFORD UNIVERSITY INNOVATION LTD
    S
    Registered number 02199542
    University Offices, 3 Wellington Square, Oxford, Oxfordshire, United Kingdom, OX1 2JD
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OXENTIA LTD
    10537918
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-01 ~ 2020-07-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    THEYSAY LIMITED
    07874054
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.