logo
explain how to read the page

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 54
  • 1
    Diamond, Ian, Professor
    Born in March 1954
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 2
    Crouan, Katharine Mary, Professor
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1998-11-10 ~ 2000-10-26
    OF - Director → CIF 0
  • 3
    Smith, Bruce Gordon, Dr
    Born in October 1939
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Young, Rebecca Ann
    Individual (6 offsprings)
    Officer
    2007-11-19 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 5
    Petts, Judith, Professor
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2014-08-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Wheeler, Adam Armstrong, Prof
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2005-06-20
    OF - Director → CIF 0
  • 7
    Gregson, Peter John, Sir
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2000-11-08 ~ 2004-05-17
    OF - Director → CIF 0
  • 8
    Baker, Juliette Micaela
    Individual (25 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Lauwerys, John Frederick David
    Born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-07-14) ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Moores, Yvonne, Dame
    Born in June 1941
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Killingley, Michael Sedley
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2009-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Holt, David, Professor
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Symons, Rex Herbert Moss
    Born in May 1934
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Colquhoun, Lorna Mairi, Dr
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ 2021-04-24
    OF - Director → CIF 0
  • 15
    Ely, Philip Thomas
    Born in March 1936
    Individual (4 offsprings)
    Officer
    1995-03-13 ~ 1997-11-30
    OF - Director → CIF 0
  • 16
    Large, John Barry, Professor
    Born in October 1930
    Individual (7 offsprings)
    Officer
    (before 1992-07-14) ~ 1994-12-12
    OF - Director → CIF 0
  • 17
    Chinkin, Christine Mary, Prof.
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1996-07-30
    OF - Director → CIF 0
  • 18
    Fairclough, John Whitaker, Sir
    Born in August 1930
    Individual (20 offsprings)
    Officer
    1996-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Higginson, Gordon, Sir
    Individual (11 offsprings)
    Officer
    (before 1992-07-14) ~ 1994-10-01
    OF - Director → CIF 0
  • 20
    Crooks, Stanley George, Dr
    Born in March 1925
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Brooks, John Reginald
    Individual (40 offsprings)
    Officer
    1998-03-03 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 22
    Fielder, Julie Marie
    Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2023-01-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 23
    Fritchie, Rennie
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2000-06-05
    OF - Director → CIF 0
  • 24
    Showell, Colin Roger
    Born in November 1947
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1994-08-02
    OF - Director → CIF 0
  • 25
    Curran, Paul James, Professor
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2000-10-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 26
    Mcluskie, Kathleen Elizabeth, Professor
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1999-10-06 ~ 2005-01-12
    OF - Director → CIF 0
  • 27
    Pook, Sarah Catherine
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2023-01-03
    OF - Director → CIF 0
  • 28
    Cook, Nicholas, Professor
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1998-11-10
    OF - Director → CIF 0
  • 29
    Spearing, Simon Mark, Professor
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 30
    Leonard, John Thirlestone
    Born in July 1922
    Individual (2 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-12-13
    OF - Director → CIF 0
  • 31
    Williams, David, Prof
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    Dunn, Ian Derek
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2017-02-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 33
    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
  • 34
    Parker, Carol Lynn
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 35
    Dibben, Kenneth Francis
    Born in February 1929
    Individual (13 offsprings)
    Officer
    (before 1992-07-14) ~ 1997-11-13
    OF - Director → CIF 0
  • 36
    Newby, Howard Joseph, Sir
    Born in December 1947
    Individual (27 offsprings)
    Officer
    1994-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    Farrar, Roy Alfred, Prof
    Born in April 1939
    Individual (6 offsprings)
    Officer
    1992-10-26 ~ 1993-07-14
    OF - Director → CIF 0
    1993-09-09 ~ 1999-10-06
    OF - Director → CIF 0
  • 38
    Galpin, Diana Felicity
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 39
    Williams, John Bucknall Kingsley
    Born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1992-07-14) ~ 1998-12-09
    OF - Director → CIF 0
  • 40
    Higman, Simon David
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 41
    Lanchester, Peter Compton, Doctor
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 2000-10-10
    OF - Director → CIF 0
  • 42
    Crabb, Sally Jane
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 43
    Williams, Philip
    Individual (10 offsprings)
    Officer
    1996-05-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 44
    Argent, Kevin Raymond
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 45
    Sturgess, James Elliot
    Born in July 1973
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2017-02-24
    OF - Director → CIF 0
  • 46
    Wakeham, William Arnot, Sir
    Born in September 1944
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 47
    Whitehead, Godfrey
    Born in May 1937
    Individual (13 offsprings)
    Officer
    1997-11-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 48
    Walker, Alan James
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2005-10-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 49
    Ace, Malcolm James
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2005-10-12 ~ 2014-08-19
    OF - Director → CIF 0
  • 50
    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
  • 51
    Ulph, Alistair Mitchell, Professor
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1995-12-11 ~ 2001-09-30
    OF - Director → CIF 0
  • 52
    Dickinson, Tamsin Gail
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 53
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (4 parents, 74 offsprings)
    Officer
    (before 1992-07-14) ~ 1996-05-09
    OF - Secretary → CIF 0
  • 54
    University Of Southampton, University Road, Southampton, England
    Corporate (7 offsprings)
    Person with significant control
    2023-01-16 ~ 2026-05-07
    PE - Ownership of shares – 75% or more → 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)
Recent 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 7 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
  • 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 4
    Limited Company in Companies House, England And Wales
    CIF 5
    Private Limited Company in Register Of Companies, England And Wales
    CIF 6
  • UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
    S
    Registered number 2331936
    Finance Dept Building 37, University Of Southampton, Highfield, Southampton, Hampshire, United Kingdom, SO17 1BJ
    Limited Company in Companies House England And Wales, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PASNAS GENERAL PARTNER LIMITED
    SC886739
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PASNAS LP
    SL038091
    50 Lothian Road, Festival Sqaure, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    PASNAS TRUSTEE LIMITED
    17282791
    Building 37 Finance Department University Of Southampton, Highfield Campus, Southampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-06-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    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
  • 6
    WBS GROWTH PARTNERSHIP LLP
    OC458926
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-12-19 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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