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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 53
  • 1
    Walker, Alan James
    Banker born in January 1947
    Individual (9 offsprings)
    Officer
    2005-10-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Wakeham, William Arnot, Sir
    Vice Chancellor born in September 1944
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 3
    Spearing, Simon Mark, Professor
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Carol Lynn
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 5
    Wheeler, Adam Armstrong, Prof
    Deputy Vice Chansellor born in July 1956
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2005-06-20
    OF - Director → CIF 0
  • 6
    Lanchester, Peter Compton, Doctor
    University Lecturer born in June 1943
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 2000-10-10
    OF - Director → CIF 0
  • 7
    Holt, David, Professor
    University Professor born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Baker, Juliette Micaela
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Fritchie, Rennie
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2000-06-05
    OF - Director → CIF 0
  • 10
    Williams, John Bucknall Kingsley
    Chairman born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1992-07-14) ~ 1998-12-09
    OF - Director → CIF 0
  • 11
    Colquhoun, Lorna Mairi, Dr
    Director Of Research And Innovation Services born in March 1967
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2021-04-24
    OF - Director → CIF 0
  • 12
    Cook, Nicholas, Professor
    University Teacher born in June 1950
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1998-11-10
    OF - Director → CIF 0
  • 13
    Farrar, Roy Alfred, Prof
    University Professor born in April 1939
    Individual (5 offsprings)
    Officer
    1992-10-26 ~ 1993-07-14
    OF - Director → CIF 0
    1993-09-09 ~ 1999-10-06
    OF - Director → CIF 0
  • 14
    Ely, Philip Thomas
    Solicitor born in March 1936
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 1997-11-30
    OF - Director → CIF 0
  • 15
    Ulph, Alistair Mitchell, Professor
    University Professor born in October 1946
    Individual (5 offsprings)
    Officer
    1995-12-11 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Nelson, Philip Arthur, Professor
    Pro-Vice Chancellor University Of Southampton born in June 1952
    Individual (12 offsprings)
    Officer
    2005-10-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Young, Rebecca Ann
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 18
    Mcluskie, Kathleen Elizabeth, Professor
    Deputy Vice Chancellor born in December 1946
    Individual (3 offsprings)
    Officer
    1999-10-06 ~ 2005-01-12
    OF - Director → CIF 0
  • 19
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual (11 offsprings)
    Officer
    1997-11-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 20
    Williams, David, Prof
    University Professor born in November 1946
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Curran, Paul James, Professor
    Academic Dean Of Science born in May 1955
    Individual (14 offsprings)
    Officer
    2000-10-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 22
    Sturgess, James Elliot
    Chartered Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2017-02-24
    OF - Director → CIF 0
  • 23
    Fielder, Julie Marie
    Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2023-01-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 24
    Leonard, John Thirlestone
    Retired Businessman born in July 1922
    Individual (2 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-12-13
    OF - Director → CIF 0
  • 25
    Moores, Yvonne, Dame
    Retired born in June 1941
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2005-06-20
    OF - Director → CIF 0
  • 26
    Petts, Judith, Professor
    Univeristy Professor born in January 1954
    Individual (9 offsprings)
    Officer
    2014-08-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 28
    Dunn, Ian Derek
    Chief Operating Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2017-02-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 29
    Crabb, Sally Jane
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 30
    Crouan, Katharine Mary, Professor
    University Lecturer born in May 1949
    Individual (5 offsprings)
    Officer
    1998-11-10 ~ 2000-10-26
    OF - Director → CIF 0
  • 31
    Large, John Barry, Professor
    Group Executive born in October 1930
    Individual (7 offsprings)
    Officer
    (before 1992-07-14) ~ 1994-12-12
    OF - Director → CIF 0
  • 32
    Dickinson, Tamsin Gail
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 33
    Dibben, Kenneth Francis
    Accountant born in February 1929
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1997-11-13
    OF - Director → CIF 0
  • 34
    Gregson, Peter John, Sir
    Deputy Vice Chancellor born in November 1957
    Individual (17 offsprings)
    Officer
    2000-11-08 ~ 2004-05-17
    OF - Director → CIF 0
  • 35
    Fairclough, John Whitaker, Sir
    Retired born in August 1930
    Individual (18 offsprings)
    Officer
    1996-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 36
    Brooks, John Reginald
    Individual (32 offsprings)
    Officer
    1998-03-03 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 37
    Higman, Simon David
    Registrar & Chief Operating Officer born in January 1952
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 38
    Pook, Sarah Catherine
    Director Of Finance born in April 1965
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2023-01-03
    OF - Director → CIF 0
  • 39
    Crooks, Stanley George, Dr
    Vice-Chairman born in March 1925
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1996-07-31
    OF - Director → CIF 0
  • 40
    Ace, Malcolm James
    Chief Operating Officer born in July 1962
    Individual (17 offsprings)
    Officer
    2005-10-12 ~ 2014-08-19
    OF - Director → CIF 0
  • 41
    Higginson, Gordon, Sir
    University Vice-Chancellor
    Individual (11 offsprings)
    Officer
    (before 1992-07-14) ~ 1994-10-01
    OF - Director → CIF 0
  • 42
    Williams, Philip
    Individual (9 offsprings)
    Officer
    1996-05-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 43
    Halliday, Barbara Helen Elizabeth
    Director Of Legal Services/Solicitor born in October 1956
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 44
    Killingley, Michael Sedley
    Chartered Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    2009-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 45
    Galpin, Diana Felicity
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 46
    Chinkin, Christine Mary, Prof.
    Professor Of Law born in March 1949
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1996-07-30
    OF - Director → CIF 0
  • 47
    Lauwerys, John Frederick David
    University Secretary & Registr born in August 1943
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 2007-04-30
    OF - Director → CIF 0
  • 48
    Symons, Rex Herbert Moss
    Retired born in May 1934
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 49
    Showell, Colin Roger
    Director Of Finance born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1992-07-14) ~ 1994-08-02
    OF - Director → CIF 0
  • 50
    Newby, Howard Joseph, Sir
    Vice Chancellor born in December 1947
    Individual (25 offsprings)
    Officer
    1994-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 51
    Diamond, Ian, Professor
    Deputy Vice Chancellor born in March 1954
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 52
    University Of Southampton, University Road, Southampton, England
    Corporate (7 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (62 offsprings)
    Officer
    (before 1992-07-14) ~ 1996-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED

Period: 1988-12-30 ~ now
Company number: 02331936 01698409... (more)
Registered name
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED - now 01698409... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
    Info
    Registered number 02331936
    Building 37 Finance Department, University Of Southampton, Highfield, Southampton SO17 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-30 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
    S
    Registered number 02331936
    Building 37, Finance Department, University Of Southampton, Highfield, Southampton, United Kingdom, SO17 1BJ
    CIF 1
  • UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
    S
    Registered number 02331936
    Building 37 Finance Department, University Of Southampton, Highfield, Southampton, Hampshire, England, SO17 1BJ
    Private Limited Company in Companies House, England
    CIF 2
  • UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
    S
    Registered number 02331936
    Building 37, Finance Department, University Of Southampton, Highfield, Southampton, United Kingdom, SO17 1BJ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CLANTECT LIMITED
    10439105
    Room 1005, Building 13 Institute Of Sound And Vibration Research, Hartley Avenue, Southampton, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RENOVOS BIOLOGICS LIMITED
    10685524
    2 Venture Road Southampton Science Park, Chilworth, Southampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-10-31 ~ 2023-06-26
    CIF 2 - Has significant influence or control → OE
  • 3
    WBS GROWTH PARTNERSHIP LLP
    OC458926
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-12-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.