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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
Ceased 54
  • 1
    Viles, Heather Ann, Professor
    University Professor born in August 1959
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Whatmore, Sarah Jane, Professor
    Professor born in September 1959
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Bell, John Irving, Professor Sir
    Physician born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Thompson, Ian Granville
    Secretary Of The University Of Oxford Chest born in August 1945
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 5
    Brady, John Michael, Prof. Sir
    University Professor born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1999-09-23
    OF - Director → CIF 0
    Brady, Michael John, Professor Sir
    Professor born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 6
    Knowland, John Sebastian, Doctor
    Bursar born in November 1944
    Individual
    Officer
    icon of calendar 2008-05-05 ~ 2012-06-04
    OF - Director → CIF 0
  • 7
    Mckendrick, Ewan Gordon, Professor
    Pro Vice Chancellor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Roberts, Gareth Gwyn, Professor Sir
    President Wolfson College Oxfo born in May 1940
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 9
    Cantor, Brian
    Professor born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Richards, Brian Mansel, Sir
    Co Chairman born in September 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1997-09-23
    OF - Director → CIF 0
  • 11
    Blackwood, Nicola Claire, Baroness
    Non-Executive Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ 2019-01-09
    OF - Director → CIF 0
  • 12
    Mcshane, Helen, Professor
    University Professor born in January 1967
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2024-06-13
    OF - Director → CIF 0
  • 13
    Fellner, Peter John, Dr
    Ceo born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Mccullagh, Keith Graham, Dr
    Chief Executive born in November 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-06 ~ 1999-03-11
    OF - Director → CIF 0
  • 15
    Foy, Peter
    Management Consultant born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Naylor, Linda Anne
    Managing Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    Clark, June
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1997-06-06
    OF - Director → CIF 0
  • 18
    Billett, Sonia Thelma
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 19
    Hadden, Amy Margaret
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 20
    Smith, Eric Brian, Professor Sir
    Master Of St Catherines Colleg born in October 1933
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 21
    Hirsch, Peter Bernhard, Sir
    Professor Of Materials Uk Atomic Energyauthority born in January 1925
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
  • 22
    Pearson, Lindsay Ronald
    Director Of Finance born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Dolan, Liam, Professor
    Professor born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 24
    Chubb, John Andrew, Hon
    Individual
    Officer
    icon of calendar ~ 1994-10-13
    OF - Secretary → CIF 0
  • 25
    Taylor, Bernard John
    Banker born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-09-06 ~ 2013-12-05
    OF - Director → CIF 0
  • 26
    Hockaday, Thomas Robert
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 27
    Kerr, Giles
    Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2019-01-23
    OF - Director → CIF 0
  • 28
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 29
    Smethurst, Richard Good
    University Teacher Of Economic born in January 1941
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 30
    Perkins, Matthew, Dr
    Chief Executive born in October 1962
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 31
    Keen, Nigel John
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 32
    Flint, David Jonathan
    Non Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2022-06-16
    OF - Director → CIF 0
  • 33
    Bountra, Charanjit, Professor
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2025-08-31
    OF - Director → CIF 0
  • 34
    Davies, Stephen Graham, Professor
    Professor Of Chemistry born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 35
    Cook, Timothy, Dr
    Manager born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 36
    Fleet, Matthew Brian
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 37
    Southern, Edwin Mellor, Prof Sir
    University Professor born in June 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 38
    Stoten, Adam, Dr
    Chief Operating Officer born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 39
    Richards, William Graham, Professor
    Academic - Reader In Chemistry born in October 1939
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 40
    Tarassenko, Lionel, Professor
    University Professor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-07 ~ 2025-03-13
    OF - Director → CIF 0
  • 41
    Hacker, Ann Veronica
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 42
    Dwek, Raymond, Professor
    University Professor born in November 1941
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2008-12-11
    OF - Director → CIF 0
  • 43
    Walmsley, Ian Alexander, Prof
    University Professor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 44
    Wood, Martin Francis, Sir
    Director-Oxford Instrument Group Plc born in April 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-05
    OF - Director → CIF 0
  • 45
    Williams, Peter Michael, Sir
    Company Chairman born in March 1945
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2003-07-30
    OF - Director → CIF 0
  • 46
    Williams, Abigail Anne, Professor
    University Professor born in April 1972
    Individual
    Officer
    icon of calendar 2023-11-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 47
    Grimley, Daniel Macgregor, Professor
    University Academic born in January 1973
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 48
    Clements, John Rodney
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-12 ~ 2004-06-12
    OF - Director → CIF 0
  • 49
    Gyimah, Samuel Phillip
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2025-06-19
    OF - Director → CIF 0
  • 50
    Leaver, Christopher John, Professor
    University Professor born in May 1942
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 51
    Smith, Phillip John
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-12-13
    OF - Director → CIF 0
    Smith, Phillip John
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 2004-08-01
    OF - Secretary → CIF 0
    icon of calendar 2007-09-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 52
    Hiddleston, James Norman, Dr
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-15
    OF - Director → CIF 0
  • 53
    Chappell, Edwin Philip
    Financial Advisor born in June 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 54
    Colquhoun, William
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2017-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD UNIVERSITY INNOVATION LIMITED

Previous names
ISIS INNOVATION LIMITED - 2016-06-16
OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
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
    icon of addressUniversity Offices, Wellington Square, Oxford OX1 2JD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • OXFORD UNIVERSITY INNOVATION LIMITED
    S
    Registered number 02199542
    icon of addressUniversity 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
    icon of addressUniversity 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    820,302 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-08-01 ~ 2020-07-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.