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
    In-House Lawyer born in March 1969
    Individual (9 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Juliette
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    University Of Southampton, University Road, Southampton, England
    Active Corporate (11 offsprings)
    Person with significant control
    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
    1991-06-07 ~ 1991-10-31
    OF - Nominee Director → CIF 0
  • 2
    Randell, Gordon John
    Individual
    Officer
    2010-01-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Ace, Malcolm James
    University Administrator born in July 1962
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Arthur, Michael Gordon
    Administrator born in July 1954
    Individual
    Officer
    2001-11-06 ~ 2003-02-06
    OF - Director → CIF 0
  • 5
    Schofield, Derek Austin
    Secretary & Registra born in February 1931
    Individual
    Officer
    1992-01-28 ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Rm Registrars Limited
    Individual
    Officer
    1991-06-07 ~ 1991-10-31
    OF - Nominee Secretary → CIF 0
  • 7
    Price, William Geraint, Professor
    University Professor born in August 1943
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1997-12-14
    OF - Director → CIF 0
  • 8
    Parker, Carol Lynn
    Individual
    Officer
    1997-11-01 ~ 1997-12-14
    OF - Secretary → CIF 0
    1997-12-15 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 9
    Lauwerys, John Frederick David
    University Sec & Registrar born in August 1943
    Individual
    Officer
    1992-07-01 ~ 1997-12-14
    OF - Director → CIF 0
  • 10
    Showell, Colin Roger
    Director Of Finance born in November 1947
    Individual
    Officer
    ~ 1997-12-14
    OF - Director → CIF 0
  • 11
    Mclean, Donald, Professor
    University Professor born in January 1936
    Individual
    Officer
    1992-01-28 ~ 1997-12-14
    OF - Director → CIF 0
  • 12
    Williams, Philip
    Individual (4 offsprings)
    Officer
    1996-05-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 13
    Rice, Christopher George, Professor
    University Dean born in August 1935
    Individual
    Officer
    1996-06-06 ~ 1997-12-14
    OF - Director → CIF 0
  • 14
    Farrar, Roy Alfred, Prof
    University Professor born in April 1939
    Individual
    Officer
    1992-01-28 ~ 1995-06-08
    OF - Director → CIF 0
  • 15
    Ulph, Alistair Mitchell, Professor
    University Professor born in October 1946
    Individual
    Officer
    1995-12-11 ~ 1997-12-14
    OF - Director → CIF 0
  • 16
    Murray, Derrick Charles
    Individual
    Officer
    2007-08-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Fielder, Julie Marie
    Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ 2024-02-23
    OF - Director → CIF 0
  • 18
    Brooks, John Reginald
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Hey, Anthony John Grenville, Professor
    Professor born in August 1946
    Individual
    Officer
    1997-12-15 ~ 2005-06-25
    OF - Director → CIF 0
  • 20
    Hall, Wendy, Professor Dame
    University Professor born in October 1952
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2016-04-14
    OF - Director → CIF 0
  • 21
    Payne, Katie Emma
    Individual
    Officer
    2009-03-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 22
    Holt, David, Professor
    Deputy Vice Chancellor born in October 1943
    Individual
    Officer
    1991-12-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Davis, Robert Anthony
    Consulting Engineer born in August 1945
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1997-12-14
    OF - Director → CIF 0
  • 24
    Spalinger, Donald Lloyd
    Business Manager born in July 1947
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ 2019-04-29
    OF - Director → CIF 0
  • 25
    Pook, Sarah Catherine
    Director Of Finance born in April 1965
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2023-01-03
    OF - Director → CIF 0
  • 26
    Baker, Juliette
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 27
    Ashley 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
PARALLEL APPLICATIONS CENTRE LIMITED - 2000-01-14
UNIVERSITY OF SOUTHAMPTON ENGINEERING RESEARCH SERVICES LIMITED - 1997-12-15
TOBERVALE LIMITED - 1992-02-26
Standard Industrial Classification
74990 - Non-trading Company

  • IT INNOVATION CENTRE LIMITED
    Info
    PARALLEL APPLICATIONS CENTRE LIMITED - 2000-01-14
    UNIVERSITY OF SOUTHAMPTON ENGINEERING RESEARCH SERVICES LIMITED - 1997-12-15
    TOBERVALE LIMITED - 1992-02-26
    Registered number 02618412
    Finance Dept Building 37 University Of Southampton, University Road, Southampton, Hampshire SO17 1BJ
    Private Limited Company incorporated on 1991-06-07 (34 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.