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 6
  • 1
    Dashwood, Richard John
    Deputy Vice-Chancellor born in April 1965
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Ian Mitchell, Professor
    Dvc born in April 1957
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 3
    Galliford, Stephen John
    Pro-Vice-Chancellor born in June 1963
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 4
    Cammies, Mark Nicholas
    Managing Director born in September 1962
    Individual (7 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 5
    Winters, Clive Nigel
    Pro-Vice-Chancellor born in January 1972
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 6
    Alan Berry Building, Priory Street, Mr Matt Challoner, Coventry, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Atkins, Madeleine Julia, Professor
    Vice Chancellor born in July 1952
    Individual
    Officer
    2004-10-12 ~ 2013-11-28
    OF - director → CIF 0
  • 2
    Jenkins, Richard Clifford
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2010-09-12
    OF - secretary → CIF 0
  • 3
    Shukla, Anand
    Charity/Social Enterprise Leader born in November 1974
    Individual (5 offsprings)
    Officer
    2021-09-21 ~ 2022-07-21
    OF - director → CIF 0
  • 4
    Ray, Brian, Professor
    Educational Manager born in May 1935
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 5
    Roberts, Eulian John Foster, Dr
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-07-10
    OF - director → CIF 0
  • 6
    Berry, Geoffrey Arthur, Mr.
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ 2018-09-13
    OF - director → CIF 0
  • 7
    Sale, Nicholas John Cameron
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ 2021-08-31
    OF - director → CIF 0
  • 8
    Benfield, Anthony Clive
    Chartered Builder born in March 1949
    Individual (15 offsprings)
    Officer
    2002-09-25 ~ 2007-03-13
    OF - director → CIF 0
  • 9
    Owen, Richard Nicholas York
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ 2020-08-31
    OF - director → CIF 0
  • 10
    Parker, Stephen
    Company Director born in April 1953
    Individual (11 offsprings)
    Officer
    2011-10-30 ~ 2015-09-01
    OF - director → CIF 0
    2011-09-01 ~ 2015-09-01
    OF - director → CIF 0
  • 11
    Gledhill, John Michael, Dr
    Individual
    Officer
    2001-10-01 ~ 2005-03-08
    OF - secretary → CIF 0
  • 12
    Latham, John, Professor
    Vice-Chancellor born in February 1960
    Individual (7 offsprings)
    Officer
    1999-09-25 ~ 2015-11-27
    OF - director → CIF 0
  • 13
    Lister, Robert Patrick
    Consultant born in January 1922
    Individual
    Officer
    ~ 1997-09-04
    OF - director → CIF 0
  • 14
    Bagri, Ravinder Singh
    Local Director born in September 1965
    Individual
    Officer
    2018-11-28 ~ 2022-07-21
    OF - director → CIF 0
  • 15
    Underwood, Martin Clifford, Doctor
    Managing Director born in July 1953
    Individual
    Officer
    1999-02-05 ~ 2000-05-05
    OF - director → CIF 0
  • 16
    Hoppitt, Margaret Anne
    Hr Director born in September 1962
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2022-07-21
    OF - director → CIF 0
  • 17
    Millett, Elizabeth
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2004-08-31
    OF - director → CIF 0
  • 18
    Miles, Raymond Reginald
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-03-04
    OF - director → CIF 0
  • 19
    Grundy, Faye Evelyn Bernice
    Individual
    Officer
    2010-09-12 ~ 2013-11-07
    OF - secretary → CIF 0
  • 20
    Clarke, Stephen John
    Consultant born in May 1965
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ 2017-02-27
    OF - director → CIF 0
  • 21
    Marshall, Ian Mitchell, Prof
    University Professor born in April 1957
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ 2012-06-12
    OF - director → CIF 0
  • 22
    Fitzpatrick, Michael Edward, Professor
    Pro-Vice-Chancellor born in July 1970
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ 2024-05-31
    OF - director → CIF 0
  • 23
    Obey, Anne
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2022-07-21
    OF - director → CIF 0
  • 24
    Gillingham, David William
    Pro-Vice-Chancellor born in December 1944
    Individual
    Officer
    2000-03-14 ~ 2008-01-10
    OF - director → CIF 0
  • 25
    Goldstein, Michael, Dr
    University Vice-Chancellor born in May 1939
    Individual
    Officer
    ~ 2004-08-31
    OF - director → CIF 0
  • 26
    Ward, Martin
    Technical Director born in May 1936
    Individual
    Officer
    1997-11-24 ~ 2004-08-31
    OF - director → CIF 0
  • 27
    Challoner, Matthew David
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2017-12-29
    OF - secretary → CIF 0
  • 28
    Beasley, Michael Ernest
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2018-10-17
    OF - director → CIF 0
  • 29
    Mills, Frank
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2022-07-21
    OF - director → CIF 0
  • 30
    Hughes, Geoffrey
    Barrister born in March 1928
    Individual
    Officer
    ~ 1995-12-19
    OF - director → CIF 0
  • 31
    Noon, Paul David
    Pro-Vice-Chancellor Enterpirse And Innovation born in June 1968
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2018-11-11
    OF - director → CIF 0
    Noon, Paul David, Dr
    Pro-Vice-Chancellor born in June 1968
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ 2022-07-21
    OF - director → CIF 0
  • 32
    Meehan, Andrew David
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2018-10-19 ~ 2021-08-31
    OF - director → CIF 0
  • 33
    Williams, David, Dr
    Managing Director born in April 1949
    Individual
    Officer
    2006-03-14 ~ 2007-08-23
    OF - director → CIF 0
  • 34
    Wynn-evans, Nemone Louisa
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2016-03-13 ~ 2021-08-31
    OF - director → CIF 0
  • 35
    Ingleby, Julian
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2009-09-30
    OF - director → CIF 0
  • 36
    Leonard, Charles Thomas
    Commercial Manager born in June 1945
    Individual
    Officer
    ~ 1996-12-06
    OF - director → CIF 0
  • 37
    Frazer, Alan
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ 2018-11-20
    OF - director → CIF 0
  • 38
    Marsh, George Robert
    Managing Director born in December 1949
    Individual (6 offsprings)
    Officer
    1995-12-19 ~ 1999-07-31
    OF - director → CIF 0
  • 39
    Dobson, Joanne Kay
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ 2012-06-12
    OF - director → CIF 0
  • 40
    Alcock, Nigel John
    Deputy-Vice-Chancellor born in May 1965
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2019-11-06
    OF - director → CIF 0
  • 41
    Pryce, Robert John, Professor
    University Pro-Vice-Chancellor born in April 1944
    Individual
    Officer
    1995-01-01 ~ 1999-12-31
    OF - director → CIF 0
  • 42
    Soutter, David George Michael
    Deputy Vice Chancellor born in November 1955
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-03-31
    OF - director → CIF 0
  • 43
    Towns, Gemma Louise
    Individual
    Officer
    2018-06-12 ~ 2019-06-24
    OF - secretary → CIF 0
  • 44
    Arlidge, Lynda
    Individual
    Officer
    ~ 2001-09-30
    OF - secretary → CIF 0
  • 45
    Fulford, Helen Jane
    Individual
    Officer
    2019-09-12 ~ 2023-05-04
    OF - secretary → CIF 0
  • 46
    Wright, Patrick Francis
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2018-11-28 ~ 2022-07-21
    OF - director → CIF 0
parent relation
Company in focus

COVENTRY UNIVERSITY ENTERPRISES LIMITED

Previous name
COVENTRY POLYTECHNIC ENTERPRISES LIMITED - 1992-07-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • COVENTRY UNIVERSITY ENTERPRISES LIMITED
    Info
    COVENTRY POLYTECHNIC ENTERPRISES LIMITED - 1992-07-10
    Registered number 02409655
    Coventry University, Priory Street, Coventry CV1 5FB
    Private Limited Company incorporated on 1989-07-31 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • COVENTRY UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number 2409655
    Alan Berry Building, Priory Street, Coventry, England, CV1 5FB
    CIF 1
  • COVENTRY UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number 2409655
    Ice Techno Centre, Puma Way, Coventry, West Midlands, CV1 2TT
    ENGLAND
    CIF 2
  • COVENTRY UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number 02409655
    Technocentre, Priory Street, Coventry, United Kingdom, CV1 5FB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ADVANCED CONSTRUCTION TECHNOLOGIES (UK) LIMITED - 2019-07-18
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Corporate (2 parents)
    Officer
    2011-04-21 ~ now
    CIF 1 - director → ME
  • 2
    Technocentre, Puma Way, Coventry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -43,037 GBP2023-08-31
    Officer
    2018-08-01 ~ now
    CIF 3 - director → ME
    Person with significant control
    2018-08-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Technocentre, Puma Way, Coventry
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,010 GBP2023-09-30
    Person with significant control
    2018-12-19 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Techno Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    24,379 GBP2022-12-01 ~ 2023-11-30
    Officer
    2015-11-23 ~ now
    CIF 6 - director → ME
  • 5
    30 Grasmere Avenue, Green Lane, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -911 GBP2019-09-30
    Officer
    2017-11-27 ~ dissolved
    CIF 7 - director → ME
  • 6
    The Technocentre, Puma Way, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    2020-02-13 ~ dissolved
    CIF 4 - director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Techno Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,619 GBP2018-12-15
    Officer
    2017-01-23 ~ dissolved
    CIF 8 - director → ME
  • 8
    Dr Geoff Willcocks, Coventry School Of Art And Design, Priory Street, Coventry, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 2 - director → ME
Ceased 4
  • 1
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (6 parents)
    Person with significant control
    2019-01-18 ~ 2024-07-30
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Coventry University, Priory Street, Coventry, England
    Corporate (5 parents)
    Person with significant control
    2017-10-05 ~ 2019-07-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Coventry University, Priory Street, Coventry, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    The Technocentre Coventry University Technology Park, Puma Way, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-11-01
    CIF 5 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.