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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 19
  • 1
    Peel, John Aubrey
    Engineer born in December 1942
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2005-04-04
    OF - Director → CIF 0
  • 2
    Clark, Mark David
    Business Development Director born in May 1956
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Shaw, David Michael, Dr
    Ceo born in December 1967
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Riley, Gregory Andrew
    Individual (6 offsprings)
    Officer
    2004-02-27 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 5
    Moore, Anthony Lennox, Professor
    Deputy Vice Chancellor born in December 1948
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 6
    Allison, Robert, Prof
    Pro Vice Chancellor born in March 1961
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ 2009-11-24
    OF - Director → CIF 0
  • 7
    Humphry, Jacinda
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Gooch, Barry Kent
    Registrar And Secretary born in January 1945
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 1999-06-11
    OF - Director → CIF 0
  • 9
    Mclaughlin, Carey
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mclaughlin, Carey
    Individual (12 offsprings)
    Officer
    2005-04-30 ~ now
    OF - Secretary → CIF 0
    1998-12-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 10
    Brooke, Carol Consuelo
    Investment Manager born in January 1947
    Individual (20 offsprings)
    Officer
    2002-07-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Saraga, Peter
    Consultant born in October 1942
    Individual (5 offsprings)
    Officer
    2003-07-04 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Sanders, John
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 13
    Brooks, Peter Graham
    University Management born in January 1948
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 14
    Spencer, Richard Allan
    Chartered Accountant born in October 1959
    Individual (17 offsprings)
    Officer
    2005-04-11 ~ 2024-05-07
    OF - Director → CIF 0
  • 15
    Syms, Allan, Dr
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2002-04-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Crook, Christopher Thomas
    Retired born in October 1939
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 17
    Pavey, Stephen Peter Charles
    Accountant born in July 1951
    Individual (10 offsprings)
    Officer
    1997-03-06 ~ 2005-03-31
    OF - Director → CIF 0
    Pavey, Stephen Peter Charles
    Company Secretary/Director
    Individual (10 offsprings)
    Officer
    1997-03-06 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSSEX U H LIMITED

Period: 2013-10-22 ~ now
Company number: 03329002
Registered names
SUSSEX U H LIMITED - now
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 - 2013-10-22
    Registered number 03329002
    Sussex House, University Of Sussex Falmer, Brighton, East Sussex BN1 9RH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    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
    Sussex House, University Of Sussex, Falmer, Brighton, East Sussex, England, BN1 9RH
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    SUSSEX ESTATES AND FACILITIES LLP
    OC388673 03516693
    Sussex House University Of Sussex, Falmer, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2025-07-01
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - 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 U H ESR HOLDCO LIMITED
    10573583 14301804
    Sussex House, Falmer, Brighton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SUSSEX UH WSR HOLDCO LIMITED
    14301804 10573583
    University Of Sussex, Sussex House, Brighton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.