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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 21
  • 1
    Lanchester, Peter Compton, Doctor
    Deputy Vice Chancellor born in June 1943
    Individual (6 offsprings)
    Officer
    1999-09-14 ~ 2001-02-07
    OF - Director → CIF 0
  • 2
    Payne, Katie Emma
    Individual (11 offsprings)
    Officer
    2009-03-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 3
    Fox, Donald Peter, Doctor
    University Manager born in May 1942
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2000-06-22
    OF - Director → CIF 0
  • 4
    Randell, Gordon John
    Individual (11 offsprings)
    Officer
    2010-01-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Rutt, Harvey Nicholas, Prof
    University Professor born in January 1947
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Murray, Derrick Charles
    Individual (12 offsprings)
    Officer
    2007-08-31 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 7
    Gay, Brian Edward
    Director born in December 1941
    Individual (12 offsprings)
    Officer
    1999-06-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Prowse, Leanne
    Lawyer
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 9
    Payne, David Neil, Professor
    Professor born in August 1944
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Brooks, John Reginald
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1998-07-15 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Crooks, Stanley George, Dr
    Company Director born in March 1925
    Individual (9 offsprings)
    Officer
    1998-10-20 ~ 1999-06-09
    OF - Director → CIF 0
  • 12
    Spalinger, Donald Lloyd
    Business Manager born in July 1947
    Individual (11 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Farrar, Roy Alfred, Prof
    Professor born in April 1939
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 1999-06-09
    OF - Director → CIF 0
  • 14
    Bartlett, Philip Nigel, Prof
    Academic born in July 1956
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Ashby, Roger
    Managing Director born in September 1939
    Individual (25 offsprings)
    Officer
    1997-01-22 ~ 2000-01-23
    OF - Director → CIF 0
  • 16
    Baker, Juliette
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
    Baker, Juliette
    Chartered Accountant
    Individual (16 offsprings)
    2008-06-02 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 17
    Gregson, Peter John, Sir
    Academic born in November 1957
    Individual (17 offsprings)
    Officer
    2001-02-07 ~ 2004-05-17
    OF - Director → CIF 0
  • 18
    Pook, Sarah Catherine
    Director Of Finance born in April 1965
    Individual (12 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 19
    209 Luckwell Road, Bristol
    Corporate (345 offsprings)
    Officer
    1996-01-24 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 20
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1996-01-24 ~ 1996-02-21
    OF - Nominee Director → CIF 0
  • 21
    University Of Southampton, University Road, Highfield, Southampton, Hampshire, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOTONIC INNOVATIONS LIMITED

Period: 1998-08-06 ~ 2017-08-15
Company number: 03150680
Registered names
PHOTONIC INNOVATIONS LIMITED - Dissolved
CARBONCOURT LIMITED - 1998-08-06
Standard Industrial Classification
74990 - Non-trading Company

  • PHOTONIC INNOVATIONS LIMITED
    Info
    CARBONCOURT LIMITED - 1998-08-06
    Registered number 03150680
    Finance Dept, University Of Southampton University Road, Highfield, Southampton, Hampshire SO17 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-24 and dissolved on 2017-08-15 (21 years 6 months). The status of the company number is Dissolved.
    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.