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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Hiddleston, James Norman, Dr
    Managing Director born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 1996-06-15
    OF - Director → CIF 0
  • 2
    Smith, Phillip John
    Accountant 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
  • 3
    Williams, Peter Michael, Sir
    Company Chairman born in March 1945
    Individual (31 offsprings)
    Officer
    1996-02-15 ~ 2003-07-30
    OF - Director → CIF 0
  • 4
    Cantor, Brian
    Professor born in January 1948
    Individual (15 offsprings)
    Officer
    2000-09-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Smethurst, Richard Good
    University Teacher Of Economic born in January 1941
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Wood, Martin Francis, Sir
    Director-Oxford Instrument Group Plc born in April 1927
    Individual (22 offsprings)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
  • 7
    Pearson, Lindsay Ronald
    Director Of Finance born in February 1974
    Individual (13 offsprings)
    Officer
    2019-03-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Mcshane, Helen, Professor
    University Professor born in January 1967
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2024-06-13
    OF - Director → CIF 0
  • 9
    Hacker, Ann Veronica
    Company Director born in June 1951
    Individual (15 offsprings)
    Officer
    2009-02-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Grimley, Daniel Macgregor, Professor
    University Academic born in January 1973
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 11
    Roberts, Gareth Gwyn, Professor Sir
    President Wolfson College Oxfo born in May 1940
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 12
    Viles, Heather Ann, Professor
    University Professor born in August 1959
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2024-10-10
    OF - Director → CIF 0
  • 13
    Channon, Keith Michael, Professor
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Perkins, Matthew, Dr
    Chief Executive born in October 1962
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 15
    Foy, Peter
    Management Consultant born in May 1940
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Clark, June
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    1995-11-06 ~ 1997-06-06
    OF - Director → CIF 0
  • 17
    Williams, Abigail Anne, Professor
    University Professor born in April 1972
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Hadden, Amy Margaret
    Individual (14 offsprings)
    Officer
    2004-08-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 19
    Kukula, Angela Karen, Dr
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 20
    Dwek, Raymond, Professor
    University Professor born in November 1941
    Individual (11 offsprings)
    Officer
    2003-02-27 ~ 2008-12-11
    OF - Director → CIF 0
  • 21
    Blackwood, Nicola, Baroness
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Blackwood, Nicola Claire, Baroness
    Non-Executive Director born in October 1979
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ 2019-01-09
    OF - Director → CIF 0
  • 22
    Easton, Robert James Campbell
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Bernard John
    Banker born in November 1956
    Individual (39 offsprings)
    Officer
    1997-09-06 ~ 2013-12-05
    OF - Director → CIF 0
  • 24
    Mccullagh, Keith Graham, Dr
    Chief Executive born in November 1943
    Individual (29 offsprings)
    Officer
    1997-09-06 ~ 1999-03-11
    OF - Director → CIF 0
  • 25
    Richards, William Graham, Professor
    Academic - Reader In Chemistry born in October 1939
    Individual (15 offsprings)
    Officer
    1994-09-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 26
    Whatmore, Sarah Jane, Professor
    Professor born in September 1959
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 27
    Naylor, Linda Anne
    Managing Director born in January 1953
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 28
    Bell, John Irving, Professor Sir
    Physician born in July 1952
    Individual (36 offsprings)
    Officer
    1996-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 29
    Thompson, Ian Granville
    Secretary Of The University Of Oxford Chest born in August 1945
    Individual (7 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 30
    Grant, Patrick Spencer
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 31
    Leaver, Christopher John, Professor
    University Professor born in May 1942
    Individual (8 offsprings)
    Officer
    1996-05-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 32
    Chappell, Edwin Philip
    Financial Advisor born in June 1929
    Individual (8 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 33
    Kerr, Giles
    Accountant born in July 1959
    Individual (14 offsprings)
    Officer
    2005-06-30 ~ 2019-01-23
    OF - Director → CIF 0
  • 34
    Hirsch, Peter Bernhard, Sir
    Professor Of Materials Uk Atomic Energyauthority born in January 1925
    Individual (2 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 35
    Pryor, Sophia
    Individual (14 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Secretary → CIF 0
  • 36
    Richards, Brian Mansel, Sir
    Co Chairman born in September 1932
    Individual (21 offsprings)
    Officer
    1996-02-15 ~ 1997-09-23
    OF - Director → CIF 0
  • 37
    Johnson, Benjamin Clark
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 38
    Stoten, Adam, Dr
    Chief Operating Officer born in December 1975
    Individual (9 offsprings)
    Officer
    2019-03-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 39
    Fleet, Matthew Brian
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 40
    Chubb, John Andrew, Hon
    Individual (5 offsprings)
    Officer
    ~ 1994-10-13
    OF - Secretary → CIF 0
  • 41
    Southern, Edwin Mellor, Prof Sir
    University Professor born in June 1938
    Individual (8 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 42
    Gibbs, Mairi Elizabeth, Dr
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Dolan, Liam, Professor
    Professor born in December 1963
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 44
    Cook, Timothy, Dr
    Manager born in November 1947
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 45
    Hockaday, Thomas Robert
    Managing Director born in June 1964
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 46
    Fellner, Peter John, Dr
    Ceo born in December 1943
    Individual (44 offsprings)
    Officer
    2001-03-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 47
    Boddie, Simon
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 48
    Gyimah, Samuel Phillip
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2025-06-19
    OF - Director → CIF 0
  • 49
    Davies, Stephen Graham, Professor
    Professor Of Chemistry born in May 1950
    Individual (17 offsprings)
    Officer
    2008-05-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 50
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual (39 offsprings)
    Officer
    1993-07-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 51
    Immergluck, Karin
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Brady, John Michael, Prof. Sir
    University Professor born in April 1945
    Individual (23 offsprings)
    Officer
    1993-07-01 ~ 1999-09-23
    OF - Director → CIF 0
    Brady, Michael John, Professor Sir
    Professor born in April 1945
    Individual (23 offsprings)
    Officer
    2003-02-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 53
    Tarassenko, Lionel, Professor
    University Professor born in April 1957
    Individual (9 offsprings)
    Officer
    2012-06-07 ~ 2025-03-13
    OF - Director → CIF 0
  • 54
    Knowland, John Sebastian, Doctor
    Bursar born in November 1944
    Individual (2 offsprings)
    Officer
    2008-05-05 ~ 2012-06-04
    OF - Director → CIF 0
  • 55
    Wood, Matthew John Andrew, Prof
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 56
    Billett, Sonia Thelma
    Individual (10 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 57
    Smith, Eric Brian, Professor Sir
    Master Of St Catherines Colleg born in October 1933
    Individual (7 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 58
    Flint, David Jonathan
    Non Executive Director born in February 1961
    Individual (31 offsprings)
    Officer
    2018-01-22 ~ 2022-06-16
    OF - Director → CIF 0
  • 59
    Colquhoun, William
    Individual (23 offsprings)
    Officer
    2011-06-30 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 60
    Bountra, Charanjit, Professor
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2025-08-31
    OF - Director → CIF 0
  • 61
    Clements, John Rodney
    Accountant born in January 1947
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 2004-06-12
    OF - Director → CIF 0
  • 62
    Walmsley, Ian Alexander, Prof
    University Professor born in January 1960
    Individual (5 offsprings)
    Officer
    2012-10-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 63
    Keen, Nigel John
    Director born in January 1947
    Individual (37 offsprings)
    Officer
    2006-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 64
    Mckendrick, Ewan Gordon, Professor
    Pro Vice Chancellor born in September 1960
    Individual (7 offsprings)
    Officer
    2008-05-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 65
    Slater, Louise Jeanne Elizabeth, Professor
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    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 3 months). 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.