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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 45
  • 1
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (24 offsprings)
    Officer
    1998-02-11 ~ 2003-09-16
    OF - Director → CIF 0
  • 2
    Fox, Donald Peter, Doctor
    University Manager born in May 1942
    Individual (6 offsprings)
    Officer
    1996-01-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 3
    Fairclough, John Whitaker, Sir
    Retired born in August 1930
    Individual (18 offsprings)
    Officer
    1996-07-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 4
    Raven, Tony, Dr
    Director born in September 1954
    Individual (17 offsprings)
    Officer
    2000-10-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Galpin, Diana Felicity
    University Senior Manager born in March 1969
    Individual (10 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Briggs, Roger Selwyn James
    University Professor born in October 1948
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Murray, Derrick Charles
    Individual (12 offsprings)
    Officer
    2007-08-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Randell, Gordon John
    Individual (11 offsprings)
    Officer
    2010-01-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 9
    Wright, Christopher John, Dr
    Company Director born in December 1947
    Individual (32 offsprings)
    Officer
    2002-03-19 ~ 2007-02-27
    OF - Director → CIF 0
  • 10
    Payne, Katie Emma
    Individual (11 offsprings)
    Officer
    2009-03-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 11
    Showell, Colin Roger
    Accountant born in November 1947
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1996-02-01
    OF - Director → CIF 0
  • 12
    Gregory, Kenneth John, Professor
    University Professor born in March 1938
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1992-07-01
    OF - Director → CIF 0
  • 13
    Farrar, Roy Alfred, Prof
    Professor born in April 1939
    Individual (5 offsprings)
    Officer
    1996-01-15 ~ 1999-07-21
    OF - Director → CIF 0
  • 14
    Hey, Anthony John Grenville, Professor
    Professor born in August 1946
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 15
    Hammond, Joseph Kenneth
    University Professor born in May 1944
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2007-02-27
    OF - Director → CIF 0
  • 16
    Goddard, Terence Ivor
    Non Exec Director born in May 1930
    Individual (10 offsprings)
    Officer
    1996-07-10 ~ 2001-02-07
    OF - Director → CIF 0
  • 17
    Baker, Juliette
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
    2008-07-31 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 18
    Brooks, John Reginald
    Individual (32 offsprings)
    Officer
    1998-05-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Barnes, Kenneth James, Professor
    Professor Of Physics born in April 1938
    Individual (2 offsprings)
    Officer
    1992-02-17 ~ 1996-02-01
    OF - Director → CIF 0
  • 20
    Schofield, Derek Austin
    Secretary & Registrahampton born in February 1931
    Individual (3 offsprings)
    Officer
    1992-02-11 ~ 1993-03-25
    OF - Director → CIF 0
  • 21
    Davies, Richard John
    Company Chairman born in February 1943
    Individual (8 offsprings)
    Officer
    2001-02-07 ~ 2011-07-11
    OF - Director → CIF 0
  • 22
    Squibb, Nigel John
    Engineer born in October 1953
    Individual (8 offsprings)
    Officer
    1999-10-13 ~ 2014-03-17
    OF - Director → CIF 0
  • 23
    Wakeham, William Arnot, Sir
    Vice Chancellor born in September 1944
    Individual (20 offsprings)
    Officer
    2001-10-29 ~ 2001-12-05
    OF - Director → CIF 0
  • 24
    Ashby, Roger
    Director born in September 1939
    Individual (25 offsprings)
    Officer
    1996-01-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 25
    Prowse, Leanne
    Secretary
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 26
    Lanchester, Peter Compton, Doctor
    Deputy Vice-Chancellor born in June 1943
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 27
    Gregson, Peter John, Sir
    Academic born in November 1957
    Individual (17 offsprings)
    Officer
    2000-10-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 28
    Nelson, Philip Arthur, Professor
    University Professor born in June 1952
    Individual (12 offsprings)
    Officer
    2005-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Read, Martin Peter, Dr
    Managing Director born in February 1950
    Individual (22 offsprings)
    Officer
    1999-04-23 ~ 2003-05-16
    OF - Director → CIF 0
  • 30
    Petts, Judith, Professor
    University Professor born in January 1954
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 31
    Lewis, Roy Malcolm, Professor
    Professor born in November 1943
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1996-02-01
    OF - Director → CIF 0
  • 32
    Crooks, Stanley George, Dr
    Company Director born in March 1925
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 1999-10-13
    OF - Director → CIF 0
  • 33
    Thomas, Eric Jackson, Sir
    Doctor born in March 1953
    Individual (17 offsprings)
    Officer
    1999-09-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 34
    Lauwerys, John Frederick David
    University Administratorator born in August 1943
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 35
    Stannard, Ronald Walter
    University Administrator born in May 1933
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1993-09-03
    OF - Director → CIF 0
  • 36
    Bartlett, Philip Nigel, Prof
    Academic born in July 1956
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2014-03-17
    OF - Director → CIF 0
  • 37
    Heard, Kenneth Stanbury, Dr
    University Staff born in September 1942
    Individual (2 offsprings)
    Officer
    1992-02-11 ~ 1996-02-01
    OF - Director → CIF 0
  • 38
    George, Charles Frederick, Sir
    Clinician born in April 1941
    Individual (9 offsprings)
    Officer
    1996-07-10 ~ 1999-06-22
    OF - Director → CIF 0
  • 39
    Spalinger, Donald Lloyd
    Business Manager born in July 1947
    Individual (11 offsprings)
    Officer
    2012-03-29 ~ 2019-04-29
    OF - Director → CIF 0
  • 40
    Dunn, Ian Derek
    Chief Operating Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2017-02-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 41
    Fox, John Stephen, Dr
    Director born in August 1954
    Individual (11 offsprings)
    Officer
    1999-10-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 42
    Pook, Sarah Catherine
    Director Of Finance born in April 1965
    Individual (12 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 43
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1991-03-25 ~ 1991-12-17
    OF - Nominee Director → CIF 0
  • 44
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate (2 offsprings)
    Officer
    1991-12-17 ~ 1994-09-19
    OF - Secretary → CIF 0
  • 45
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1991-03-25 ~ 1991-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHAMPTON INNOVATIONS LIMITED

Period: 1996-02-09 ~ 2021-07-20
Company number: 02595189
Registered names
SOUTHAMPTON INNOVATIONS LIMITED - Dissolved
SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09 02462241... (more)
CITY CABS LIMITED - 1992-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • SOUTHAMPTON INNOVATIONS LIMITED
    Info
    SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
    CITY CABS LIMITED - 1996-02-09
    Registered number 02595189
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire SO17 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 and dissolved on 2021-07-20 (30 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.