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 2
  • 1
    Humphry, Jacinda
    Chief Financial Officer born in January 1967
    Individual (10 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Carey
    Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mclaughlin, Carey
    Individual (11 offsprings)
    Officer
    2005-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Syms, Allan, Dr
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2002-04-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Saraga, Peter
    Consultant born in September 1942
    Individual
    Officer
    2003-07-04 ~ 2010-03-05
    OF - Director → CIF 0
  • 3
    Brooks, Peter Graham
    University Management born in January 1948
    Individual
    Officer
    2002-04-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Pavey, Stephen Peter Charles
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2005-03-31
    OF - Director → CIF 0
    Pavey, Stephen Peter Charles
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 5
    Crook, Christopher Thomas
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Spencer, Richard Allan
    Chartered Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2024-05-07
    OF - Director → CIF 0
  • 7
    Clark, Mark David
    Business Development Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Brooke, Carol Consuelo
    Investment Manager born in January 1947
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Gooch, Barry Kent
    Registrar And Secretary born in January 1945
    Individual
    Officer
    1997-03-06 ~ 1999-06-11
    OF - Director → CIF 0
  • 10
    Allison, Robert, Prof
    Pro Vice Chancellor born in February 1961
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Mclaughlin, Carey
    Individual (11 offsprings)
    Officer
    1998-12-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 12
    Shaw, David Michael, Dr
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    Moore, Anthony Lennox, Professor
    Deputy Vice Chancellor born in November 1948
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 14
    Riley, Gregory Andrew
    Individual
    Officer
    2004-02-27 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 15
    Peel, John Aubrey
    Engineer born in November 1942
    Individual
    Officer
    2002-04-25 ~ 2005-04-04
    OF - Director → CIF 0
  • 16
    Sanders, John
    Individual
    Officer
    2001-01-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-06 ~ 1997-03-06
    PE - Nominee Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-06 ~ 1997-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSSEX U H LIMITED

Previous names
UNIVERSITY OF SUSSEX INTELLECTUAL PROPERTY LIMITED - 2013-10-22
PINBUSH LIMITED - 2002-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SUSSEX U H LIMITED
    Info
    UNIVERSITY OF SUSSEX INTELLECTUAL PROPERTY LIMITED - 2013-10-22
    PINBUSH LIMITED - 2002-04-24
    Registered number 03329002
    Sussex House, University Of Sussex Falmer, Brighton, East Sussex BN1 9RH
    Private Limited Company incorporated on 1997-03-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SUSSEX U H LIMITED
    S
    Registered number 3329002
    University Of Sussex, Sussex House, Brighton, United Kingdom, BN1 9RH
    CIF 1
  • SUSSEX U H LIMITED
    S
    Registered number 03329002
    Sussex House, Falmer, Brighton, East Sussex, United Kingdom, BN1 9RH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SUSSEX U H LIMITED
    S
    Registered number 03329002
    University Of Sussex, Southern Ring Road, Falmer, Brighton, England, BN1 9RH
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2013-10-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Sussex House, Falmer, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -216 GBP2022-07-31
    Person with significant control
    2017-01-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    University Of Sussex, Sussex House, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,553,001 GBP2023-07-31
    Person with significant control
    2022-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.