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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 4
  • 1
    Parsons, Daniel Roy, Prof
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Paul
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Henry, James Michael Matthew
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLoughborough University, Finance Office, Loughborough, England
    Active Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Linton, Christopher Mark, Professor
    University Senior Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Halliwell, Neil Anthony, Professor
    University Professor born in July 1948
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2011-07-19
    OF - Director → CIF 0
  • 3
    Bhamra, Tracy Ann
    Pro Vice-Chancellor (Enterprise) born in June 1970
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Hinds, John Robert
    Deputy Finance Officer born in March 1947
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-01-04
    OF - Director → CIF 0
    Hinds, John Robert
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 5
    Stephens, Andrew Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 6
    Fletcher, David Edward, Dr
    University Registrar born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Newcombe, Karen Jane
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 8
    Fothergill, Geoffrey Peter
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-12 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Winter, Peter Ronald Charles
    Pro Vice Chancellor Loughborou born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Massey, Sylvia, Doctor
    Head Intelligent Property Offi born in March 1944
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Dickens, Philip Michael, Professor
    Pvc Enterprise born in December 1956
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Wiggins, Jason Antony Luke, Dr
    Head Of Ip Comm born in August 1971
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2010-08-06
    OF - Director → CIF 0
  • 13
    Miller, James Noel, Professor
    Senior Pro Vice Chancellor Lut born in May 1943
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1997-06-09
    OF - Director → CIF 0
  • 14
    Pearson, Hugh Michael
    University Bursar & Finance Of born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 2002-09-03
    OF - Director → CIF 0
    Pearson, Hugh Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 15
    Dawkins, John Vernon, Professor
    University Professor born in September 1939
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2001-09-11
    OF - Director → CIF 0
  • 16
    Derbyshire, Joanne
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2008-12-05
    OF - Director → CIF 0
  • 17
    Wiggans, Rachel
    Deputy Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2007-10-31
    OF - Director → CIF 0
    Wiggans, Rachel
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 18
    Walsh, Kathryn, Dr
    Deputy Pvc Enterprise born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Thomason, Harry, Professor
    Head External Relations Office born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-12 ~ 2003-10-14
    OF - Director → CIF 0
  • 20
    Mccaffer, Ronald, Professor
    Chair Of Loughborough Univ Ent born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Rothberg, Steven Joseph, Professor
    University Professor/Chartered Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-20 ~ 1996-01-12
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-20 ~ 1996-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED

Previous names
RIGHTAPEX LIMITED - 1996-05-14
LOUGHBOROUGH UNIVERSITY INNOVATIONS LIMITED - 2002-07-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    Info
    RIGHTAPEX LIMITED - 1996-05-14
    LOUGHBOROUGH UNIVERSITY INNOVATIONS LIMITED - 1996-05-14
    Registered number 03139948
    icon of addressFinance Office, Loughborough University, Loughborough, Leicestershire LE11 3TU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number missing
    icon of addressFinance Office, Loughborough University, Loughborough, Leicestershire, England, LE11 3TU
    Private Limited Company
    CIF 1
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number missing
    icon of addressFinance Office, Loughborough University, Loughborough, Leicestershire, LE11 3TU
    Private Limited Company
    CIF 2
  • LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number missing
    icon of addressFinance Office, Loughborough University, Loughborough, Leicestershire, United Kingdom, LE11 3TU
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Advanced Technology Innovation Centre 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    562,597 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressUnit 310, Mirror Works 12 Marshgate Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressLuinc. Holywell Building, Holywell Way, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,284 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    DINETIC LTD - 2022-03-29
    icon of addressAtic, 5 Oakwood Drive, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,856 GBP2025-01-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Stables, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-04-10 ~ 2020-06-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FLOODMAP LIVE LIMITED - 2018-11-27
    NOWCAST GLOBAL LIMITED - 2019-01-07
    icon of addressAtic 5 Oakwood Drive, Loughborough University, Loughborough, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,013,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ 2021-08-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressAtic, Oakwood Drive, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,462,503 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.