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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 29
  • 1
    Fielder, Julie Marie
    Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Payne, Katie Emma
    Individual (11 offsprings)
    Officer
    2009-03-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 3
    Hey, Anthony John Grenville, Professor
    Professor born in August 1946
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 2005-06-25
    OF - Director → CIF 0
  • 4
    Randell, Gordon John
    Individual (11 offsprings)
    Officer
    2010-01-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Mclean, Donald, Professor
    University Professor born in January 1936
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1997-12-14
    OF - Director → CIF 0
  • 6
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1991-06-07 ~ 1991-10-31
    OF - Nominee Secretary → CIF 0
  • 7
    Murray, Derrick Charles
    Individual (12 offsprings)
    Officer
    2007-08-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Brooks, John Reginald
    Individual (32 offsprings)
    Officer
    1998-03-03 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Ulph, Alistair Mitchell, Professor
    University Professor born in October 1946
    Individual (5 offsprings)
    Officer
    1995-12-11 ~ 1997-12-14
    OF - Director → CIF 0
  • 10
    Schofield, Derek Austin
    Secretary & Registra born in February 1931
    Individual (3 offsprings)
    Officer
    1992-01-28 ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Spalinger, Donald Lloyd
    Business Manager born in July 1947
    Individual (11 offsprings)
    Officer
    2016-04-14 ~ 2019-04-29
    OF - Director → CIF 0
  • 12
    Farrar, Roy Alfred, Prof
    University Professor born in April 1939
    Individual (5 offsprings)
    Officer
    1992-01-28 ~ 1995-06-08
    OF - Director → CIF 0
  • 13
    Showell, Colin Roger
    Director Of Finance born in November 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-12-14
    OF - Director → CIF 0
  • 14
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1991-06-07 ~ 1991-10-31
    OF - Nominee Director → CIF 0
  • 15
    Baker, Juliette
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
    2008-07-31 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 16
    Rice, Christopher George, Professor
    University Dean born in August 1935
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1997-12-14
    OF - Director → CIF 0
  • 17
    Pook, Sarah Catherine
    Director Of Finance born in April 1965
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ 2023-01-03
    OF - Director → CIF 0
  • 18
    Parker, Carol Lynn
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 1997-12-14
    OF - Secretary → CIF 0
    1997-12-15 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 19
    Price, William Geraint, Professor
    University Professor born in August 1943
    Individual (4 offsprings)
    Officer
    1992-01-28 ~ 1997-12-14
    OF - Director → CIF 0
  • 20
    Galpin, Diana Felicity
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Ace, Malcolm James
    University Administrator born in July 1962
    Individual (17 offsprings)
    Officer
    2005-06-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 22
    Davis, Robert Anthony
    Consulting Engineer born in August 1945
    Individual (2 offsprings)
    Officer
    1992-01-28 ~ 1997-12-14
    OF - Director → CIF 0
  • 23
    Lauwerys, John Frederick David
    University Sec & Registrar born in August 1943
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1997-12-14
    OF - Director → CIF 0
  • 24
    Hall, Wendy, Professor Dame
    University Professor born in October 1952
    Individual (13 offsprings)
    Officer
    2005-07-07 ~ 2016-04-14
    OF - Director → CIF 0
  • 25
    Arthur, Michael Gordon
    Administrator born in July 1954
    Individual (6 offsprings)
    Officer
    2001-11-06 ~ 2003-02-06
    OF - Director → CIF 0
  • 26
    Holt, David, Professor
    Deputy Vice Chancellor born in October 1943
    Individual (3 offsprings)
    Officer
    1991-12-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Williams, Philip
    Individual (9 offsprings)
    Officer
    1996-05-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 28
    University Of Southampton, University Road, Southampton, England
    Corporate (7 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (62 offsprings)
    Officer
    1991-12-11 ~ 1996-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

IT INNOVATION CENTRE LIMITED

Period: 2000-01-14 ~ now
Company number: 02618412
Registered names
IT INNOVATION CENTRE LIMITED - now
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 - 2000-01-14
    TOBERVALE LIMITED - 2000-01-14
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.