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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.

Parent entities and officers 45
  • 1
    Murray, Derrick Charles
    Individual (19 offsprings)
    Officer
    2007-08-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Smith, Bruce Gordon, Dr
    Born in October 1939
    Individual (24 offsprings)
    Officer
    1998-02-11 ~ 2003-09-16
    OF - Director → CIF 0
  • 3
    Petts, Judith, Professor
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Thomas, Eric Jackson, Sir
    Born in March 1953
    Individual (17 offsprings)
    Officer
    1999-09-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Gregson, Peter John, Sir
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2000-10-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Baker, Juliette
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
    2008-07-31 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 7
    Prowse, Leanne
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 8
    Lauwerys, John Frederick David
    Born in August 1943
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 9
    Raven, Tony, Dr
    Born in September 1954
    Individual (18 offsprings)
    Officer
    2000-10-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 10
    Lewis, Roy Malcolm, Professor
    Born in November 1943
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1996-02-01
    OF - Director → CIF 0
  • 11
    Spalinger, Donald Lloyd
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2012-03-29 ~ 2019-04-29
    OF - Director → CIF 0
  • 12
    Fairclough, John Whitaker, Sir
    Born in August 1930
    Individual (20 offsprings)
    Officer
    1996-07-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 13
    Schofield, Derek Austin
    Born in February 1931
    Individual (3 offsprings)
    Officer
    1992-02-11 ~ 1993-03-25
    OF - Director → CIF 0
  • 14
    Squibb, Nigel John
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1999-10-13 ~ 2014-03-17
    OF - Director → CIF 0
  • 15
    Crooks, Stanley George, Dr
    Born in March 1925
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 1999-10-13
    OF - Director → CIF 0
  • 16
    Barnes, Kenneth James, Professor
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1992-02-17 ~ 1996-02-01
    OF - Director → CIF 0
  • 17
    Brooks, John Reginald
    Individual (40 offsprings)
    Officer
    1998-05-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 18
    Hammond, Joseph Kenneth
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2007-02-27
    OF - Director → CIF 0
  • 19
    Showell, Colin Roger
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1991-12-17 ~ 1996-02-01
    OF - Director → CIF 0
  • 20
    Payne, Katie Emma
    Individual (19 offsprings)
    Officer
    2009-03-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 21
    Pook, Sarah Catherine
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 22
    Ashby, Roger
    Born in September 1939
    Individual (32 offsprings)
    Officer
    1996-01-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 23
    Dunn, Ian Derek
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2017-02-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Stannard, Ronald Walter
    Born in May 1933
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1993-09-03
    OF - Director → CIF 0
  • 25
    Bartlett, Philip Nigel, Prof
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2014-03-17
    OF - Director → CIF 0
  • 26
    George, Charles Frederick, Sir
    Born in April 1941
    Individual (9 offsprings)
    Officer
    1996-07-10 ~ 1999-06-22
    OF - Director → CIF 0
  • 27
    Randell, Gordon John
    Individual (14 offsprings)
    Officer
    2010-01-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 28
    Briggs, Roger Selwyn James
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 29
    Fox, John Stephen, Dr
    Born in August 1954
    Individual (12 offsprings)
    Officer
    1999-10-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 30
    Fox, Donald Peter, Doctor
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1996-01-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 31
    Farrar, Roy Alfred, Prof
    Born in April 1939
    Individual (6 offsprings)
    Officer
    1996-01-15 ~ 1999-07-21
    OF - Director → CIF 0
  • 32
    Galpin, Diana Felicity
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 33
    Read, Martin Peter, Dr
    Born in February 1950
    Individual (22 offsprings)
    Officer
    1999-04-23 ~ 2003-05-16
    OF - Director → CIF 0
  • 34
    Wright, Christopher John, Dr
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2007-02-27
    OF - Director → CIF 0
  • 35
    Davies, Richard John
    Born in February 1943
    Individual (80 offsprings)
    Officer
    2001-02-07 ~ 2011-07-11
    OF - Director → CIF 0
  • 36
    Lanchester, Peter Compton, Doctor
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 37
    Goddard, Terence Ivor
    Born in May 1930
    Individual (11 offsprings)
    Officer
    1996-07-10 ~ 2001-02-07
    OF - Director → CIF 0
  • 38
    Wakeham, William Arnot, Sir
    Born in September 1944
    Individual (20 offsprings)
    Officer
    2001-10-29 ~ 2001-12-05
    OF - Director → CIF 0
  • 39
    Hey, Anthony John Grenville, Professor
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 40
    Heard, Kenneth Stanbury, Dr
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1992-02-11 ~ 1996-02-01
    OF - Director → CIF 0
  • 41
    Nelson, Philip Arthur, Professor
    University Professor born in June 1952
    Individual (12 offsprings)
    Officer
    2005-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Gregory, Kenneth John, Professor
    Born in March 1938
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1992-07-01
    OF - Director → CIF 0
  • 43
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate (2 offsprings)
    Officer
    1991-12-17 ~ 1994-09-19
    OF - Secretary → CIF 0
  • 44
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1991-03-25 ~ 1991-12-17
    OF - Nominee Secretary → CIF 0
  • 45
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1991-03-25 ~ 1991-12-17
    OF - Nominee Director → 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.