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.

Parent entities and officers
Active 3
  • 1
    Pook, Sarah Catherine
    Director Of Finance born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Galpin, Diana Felicity
    University Senior Manager born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baker, Juliette
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 43
  • 1
    George, Charles Frederick, Sir
    Clinician born in April 1941
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1999-06-22
    OF - Director → CIF 0
  • 2
    Gregory, Kenneth John, Professor
    University Professor born in March 1938
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1992-07-01
    OF - Director → CIF 0
  • 3
    Fairclough, John Whitaker, Sir
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 4
    Goddard, Terence Ivor
    Non Exec Director born in May 1930
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Davies, Richard John
    Company Chairman born in February 1943
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Murray, Derrick Charles
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Bartlett, Philip Nigel, Prof
    Academic born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2014-03-17
    OF - Director → CIF 0
  • 8
    Read, Martin Peter, Dr
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-23 ~ 2003-05-16
    OF - Director → CIF 0
  • 9
    Dunn, Ian Derek
    Chief Operating Officer born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Schofield, Derek Austin
    Secretary & Registrahampton born in February 1931
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1993-03-25
    OF - Director → CIF 0
  • 11
    Squibb, Nigel John
    Engineer born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Farrar, Roy Alfred, Prof
    Professor born in April 1939
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1999-07-21
    OF - Director → CIF 0
  • 13
    Gregson, Peter John, Sir
    Academic born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Fox, John Stephen, Dr
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 15
    Spalinger, Donald Lloyd
    Business Manager born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2019-04-29
    OF - Director → CIF 0
  • 16
    Lewis, Roy Malcolm, Professor
    Professor born in November 1943
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1996-02-01
    OF - Director → CIF 0
  • 17
    Prowse, Leanne
    Secretary
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 18
    Brooks, John Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Briggs, Roger Selwyn James
    University Professor born in October 1948
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 20
    Thomas, Eric Jackson, Sir
    Doctor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 21
    Nelson, Philip Arthur, Professor
    University Professor born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Fox, Donald Peter, Doctor
    University Manager born in May 1942
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 23
    Lauwerys, John Frederick David
    University Administratorator born in August 1943
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 24
    Heard, Kenneth Stanbury, Dr
    University Staff born in September 1942
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1996-02-01
    OF - Director → CIF 0
  • 25
    Wright, Christopher John, Dr
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2007-02-27
    OF - Director → CIF 0
  • 26
    Hammond, Joseph Kenneth
    University Professor born in May 1944
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2007-02-27
    OF - Director → CIF 0
  • 27
    Wakeham, William Arnot, Sir
    Vice Chancellor born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2001-12-05
    OF - Director → CIF 0
  • 28
    Showell, Colin Roger
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1996-02-01
    OF - Director → CIF 0
  • 29
    Stannard, Ronald Walter
    University Administrator born in May 1933
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1993-09-03
    OF - Director → CIF 0
  • 30
    Crooks, Stanley George, Dr
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1999-10-13
    OF - Director → CIF 0
  • 31
    Raven, Tony, Dr
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 32
    Petts, Judith, Professor
    University Professor born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 33
    Payne, Katie Emma
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 34
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2003-09-16
    OF - Director → CIF 0
  • 35
    Barnes, Kenneth James, Professor
    Professor Of Physics born in April 1938
    Individual
    Officer
    icon of calendar 1992-02-17 ~ 1996-02-01
    OF - Director → CIF 0
  • 36
    Lanchester, Peter Compton, Doctor
    Deputy Vice-Chancellor born in June 1943
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 37
    Ashby, Roger
    Director born in September 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 38
    Baker, Juliette
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 39
    Randell, Gordon John
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 40
    Hey, Anthony John Grenville, Professor
    Professor born in August 1946
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 41
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1991-03-25 ~ 1991-12-17
    PE - Nominee Secretary → CIF 0
  • 42
    icon of addressAshley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    1991-12-17 ~ 1994-09-19
    PE - Secretary → CIF 0
  • 43
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-03-25 ~ 1991-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON INNOVATIONS LIMITED

Previous names
SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
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
    icon of addressFinance 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.