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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 21
  • 1
    Pearce, Austin William, Sir
    Born in September 1921
    Individual (6 offsprings)
    Officer
    1992-09-17 ~ 1994-09-11
    OF - Director → CIF 0
  • 2
    Davies, William Rhys
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Dowling, Patrick Joseph, Professor
    Born in March 1939
    Individual (16 offsprings)
    Officer
    1994-11-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Walker, Alastair, Prof
    Born in July 1937
    Individual (9 offsprings)
    Officer
    1993-03-05 ~ 1996-03-14
    OF - Director → CIF 0
  • 5
    Davies, Harald Wyndham Burrell
    Born in August 1947
    Individual (8 offsprings)
    Officer
    1994-11-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Richards, Lise
    Individual (15 offsprings)
    Officer
    2012-03-31 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 7
    Knight, Matthew
    Born in July 1971
    Individual (26 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Sharkey, David John
    Finance Director born in February 1959
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Kail, Leonard John
    Born in December 1930
    Individual (4 offsprings)
    Officer
    (before 1993-04-11) ~ 1994-10-29
    OF - Director → CIF 0
  • 10
    Hayes, Alan, Dr
    Born in June 1930
    Individual (11 offsprings)
    Officer
    1994-09-26 ~ 2003-04-25
    OF - Director → CIF 0
  • 11
    Melly, Gregory Kevin
    Director Of Corporate Services born in March 1959
    Individual (20 offsprings)
    Officer
    2002-11-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Kelly, Anthony, Professor
    Born in January 1929
    Individual (6 offsprings)
    Officer
    (before 1993-04-11) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Parry, Malcolm John, Dr
    Individual (6 offsprings)
    Officer
    1991-09-26 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 14
    Knapp, Anthony John
    Born in September 1950
    Individual (12 offsprings)
    Officer
    1994-11-18 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Robertson, James Douglas Moir
    Born in November 1938
    Individual (7 offsprings)
    Officer
    1992-09-17 ~ 2020-05-20
    OF - Director → CIF 0
  • 16
    Snowden, Christopher Maxwell, Professor Sir
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2005-10-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Allen, Rosalind
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
  • 18
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2009-02-19 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1991-04-11 ~ 1991-09-26
    OF - Nominee Director → CIF 0
    1991-04-11 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1991-04-11 ~ 1991-09-26
    OF - Nominee Director → CIF 0
  • 21
    UNIVERSITY OF SURREY(THE) RC000671
    Senate House, Stag Hill Campus, Guildford, England
    Active Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESEARCH PARK DEVELOPMENTS LIMITED

Period: 1991-08-23 ~ now
Company number: 02600628
Registered names
RESEARCH PARK DEVELOPMENTS LIMITED - now
DE FACTO 226 LIMITED - 1991-08-23 12531520... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-07-31
2 GBP2017-07-31
Net Assets/Liabilities
2 GBP2018-07-31
2 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
2 GBP2018-07-31
2 GBP2017-07-31

  • RESEARCH PARK DEVELOPMENTS LIMITED
    Info
    DE FACTO 226 LIMITED - 1991-08-23
    Registered number 02600628
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford GU2 7XH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-11 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    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.