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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
Active 3
  • 1
    Galpin, Diana Felicity
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Juliette
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUniversity Of Southampton, University Road, Southampton, England
    Active Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-07 ~ 1991-10-31
    OF - Nominee Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1991-06-07 ~ 1991-10-31
    OF - Nominee Secretary → CIF 0
  • 3
    Murray, Derrick Charles
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Ace, Malcolm James
    University Administrator born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Ulph, Alistair Mitchell, Professor
    University Professor born in October 1946
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1997-12-14
    OF - Director → CIF 0
  • 6
    Schofield, Derek Austin
    Secretary & Registra born in February 1931
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Parker, Carol Lynn
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1997-12-14
    OF - Secretary → CIF 0
    icon of calendar 1997-12-15 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 8
    Pook, Sarah Catherine
    Director Of Finance born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    Farrar, Roy Alfred, Prof
    University Professor born in April 1939
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1995-06-08
    OF - Director → CIF 0
  • 10
    Price, William Geraint, Professor
    University Professor born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 1997-12-14
    OF - Director → CIF 0
  • 11
    Spalinger, Donald Lloyd
    Business Manager born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2019-04-29
    OF - Director → CIF 0
  • 12
    Mclean, Donald, Professor
    University Professor born in January 1936
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1997-12-14
    OF - Director → CIF 0
  • 13
    Brooks, John Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-03 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Davis, Robert Anthony
    Consulting Engineer born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 1997-12-14
    OF - Director → CIF 0
  • 15
    Lauwerys, John Frederick David
    University Sec & Registrar born in August 1943
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-12-14
    OF - Director → CIF 0
  • 16
    Williams, Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 17
    Arthur, Michael Gordon
    Administrator born in July 1954
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2003-02-06
    OF - Director → CIF 0
  • 18
    Holt, David, Professor
    Deputy Vice Chancellor born in October 1943
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Hall, Wendy, Professor Dame
    University Professor born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2016-04-14
    OF - Director → CIF 0
  • 20
    Showell, Colin Roger
    Director Of Finance born in November 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-14
    OF - Director → CIF 0
  • 21
    Rice, Christopher George, Professor
    University Dean born in August 1935
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1997-12-14
    OF - Director → CIF 0
  • 22
    Payne, Katie Emma
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 23
    Fielder, Julie Marie
    Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2024-02-23
    OF - Director → CIF 0
  • 24
    Baker, Juliette
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 25
    Randell, Gordon John
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 26
    Hey, Anthony John Grenville, Professor
    Professor born in August 1946
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2005-06-25
    OF - Director → CIF 0
  • 27
    icon of addressAshley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    1991-12-11 ~ 1996-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

IT INNOVATION CENTRE LIMITED

Previous names
TOBERVALE LIMITED - 1992-02-26
UNIVERSITY OF SOUTHAMPTON ENGINEERING RESEARCH SERVICES LIMITED - 1997-12-15
PARALLEL APPLICATIONS CENTRE LIMITED - 2000-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • IT INNOVATION CENTRE LIMITED
    Info
    TOBERVALE LIMITED - 1992-02-26
    UNIVERSITY OF SOUTHAMPTON ENGINEERING RESEARCH SERVICES LIMITED - 1992-02-26
    PARALLEL APPLICATIONS CENTRE LIMITED - 1992-02-26
    Registered number 02618412
    icon of addressFinance Dept Building 37 University Of Southampton, University Road, Southampton, Hampshire SO17 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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