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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Wiggins, Jason Antony Luke, Dr
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Dickens, Philip Michael, Professor
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Stephens, Andrew Paul
    Individual (13 offsprings)
    Officer
    2014-06-13 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 4
    Linton, Christopher Mark, Professor
    University Senior Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Bhamra, Tracy Ann
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2015-12-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Winter, Peter Ronald Charles
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2007-01-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Thomason, Harry, Professor
    Born in February 1940
    Individual (16 offsprings)
    Officer
    1996-01-12 ~ 2003-10-14
    OF - Director → CIF 0
  • 8
    Parsons, Daniel Roy, Prof
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, Hugh Michael
    Born in June 1942
    Individual (24 offsprings)
    Officer
    1996-01-12 ~ 2002-09-03
    OF - Director → CIF 0
    Pearson, Hugh Michael
    Individual (24 offsprings)
    Officer
    1996-01-12 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 10
    Conway, Paul, Prof.
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Miller, James Noel, Professor
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1996-01-12 ~ 1997-06-09
    OF - Director → CIF 0
  • 12
    Wiggans, Rachel
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2007-10-31
    OF - Director → CIF 0
    Wiggans, Rachel
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Henry, James Michael Matthew
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Hinds, John Robert
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2005-01-04
    OF - Director → CIF 0
    Hinds, John Robert
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 15
    Fletcher, David Edward, Dr
    Born in October 1947
    Individual (15 offsprings)
    Officer
    1996-01-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Halliwell, Neil Anthony, Professor
    Born in July 1948
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2011-07-19
    OF - Director → CIF 0
  • 17
    Walsh, Kathryn, Dr
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Mccaffer, Ronald, Professor
    Chair Of Loughborough Univ Ent born in December 1943
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Dawkins, John Vernon, Professor
    Born in September 1939
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2001-09-11
    OF - Director → CIF 0
  • 20
    Fothergill, Geoffrey Peter
    Born in November 1945
    Individual (20 offsprings)
    Officer
    1996-01-12 ~ 2004-05-05
    OF - Director → CIF 0
  • 21
    Rothberg, Steven Joseph, Professor
    University Professor/Chartered Engineer born in September 1965
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 22
    Derbyshire, Joanne
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2002-11-11 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    Massey, Sylvia, Doctor
    Born in March 1944
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Newcombe, Karen Jane
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 25
    LOUGHBOROUGH UNIVERSITY
    RC000332
    Loughborough University, Finance Office, Loughborough, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-12-20 ~ 1996-01-12
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-12-20 ~ 1996-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED

Period: 2002-07-12 ~ now
Company number: 03139948 02876216... (more)
Registered names
LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED - now 02876216... (more)
LOUGHBOROUGH UNIVERSITY INNOVATIONS LIMITED - 2002-07-12 02876216... (more)
RIGHTAPEX LIMITED - 1996-05-14
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    Info
    LOUGHBOROUGH UNIVERSITY INNOVATIONS LIMITED - 2002-07-12
    RIGHTAPEX LIMITED - 2002-07-12
    Registered number 03139948
    Finance Office, Loughborough University, Loughborough, Leicestershire LE11 3TU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number missing
    Finance Office, Loughborough University, Loughborough, Leicestershire, England, LE11 3TU
    Private Limited Company
    CIF 1
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number missing
    Finance Office, Loughborough University, Loughborough, Leicestershire, LE11 3TU
    Private Limited Company
    CIF 2
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number missing
    Finance Office, Loughborough University, Loughborough, Leicestershire, United Kingdom, LE11 3TU
    Private Limited Company
    CIF 3
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number missing
    Finance Office, Loughborough University, Loughborough, Leicestershire, United Kingdom, LE11 3TU
    Private Limited Company
    CIF 4
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number 03139948
    Finance Office, Loughborough University, Loughborough, England, LE11 3TU
    Limited Company in Companies House, United Kingdom
    CIF 5
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number 03139948
    Finance Office, Loughborough University, Loughborough, Leicestershire, England, LE11 3TU
    Limited Company in United Kingdom, England
    CIF 6
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number 03139948
    Nc Sem, Loughborough University, Loughborough, Leicestershire, England, LE11 3TU
    Private Limited Company in Companies House, England
    CIF 7
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LTD
    S
    Registered number 03139948
    Finance Office, Loughborough University, Loughborough, Leicestershire, United Kingdom, LE11 3TU
    Limited Company in England & Wales, England And Wales
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    DINETICQ LIMITED
    - now 13861110
    DINETIC LTD - 2022-03-29
    Atic, 5 Oakwood Drive, Loughborough, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-28 ~ 2025-08-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FIGURA ANALYTICS LIMITED
    12424239
    The Advanced Technology Innovation Centre 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GAME-INTUIT LTD
    16101672
    Unit 310, Mirror Works 12 Marshgate Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    PQ (LBORO) LIMITED
    11907776
    The Stables, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-10 ~ 2020-06-30
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PREVISICO LIMITED
    - now 11663974
    NOWCAST GLOBAL LIMITED - 2019-01-07
    FLOODMAP LIVE LIMITED - 2018-11-27
    Atic 5 Oakwood Drive, Loughborough University, Loughborough, England
    Active Corporate (14 parents)
    Person with significant control
    2019-03-28 ~ 2021-08-24
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PROGRESSIVE SPORTS TECHNOLOGIES LIMITED
    04244463
    Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    R3V TECH LTD
    15242380
    Luinc. Holywell Building, Holywell Way, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ZAYNDU LTD
    11795698
    Atic, Oakwood Drive, Loughborough, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-26 ~ 2023-11-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.