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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 2
  • 1
    Chave, Robin Arthur, Dr
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    VICTORYPUSH LIMITED - 1983-07-19
    CHILWORTH CENTRE LIMITED - 2000-03-15
    CHILWORTH SCIENCE PARK LIMITED - 2006-04-18
    icon of address2, Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Weaver, Philip Peter Edmund, Professor
    Geologist born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2004-05-11
    OF - Director → CIF 0
  • 2
    Roe, Howard Stanley James
    Oceanographer born in May 1943
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2004-05-11
    OF - Director → CIF 0
  • 3
    Shepherd, John Graham, Professor
    Oceanographer born in August 1946
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2004-05-11
    OF - Director → CIF 0
  • 4
    Fairclough, John Whitaker, Sir
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2003-05-20
    OF - Director → CIF 0
  • 5
    Holt, Jane Marguerite
    Chartered Secretary born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2007-09-06
    OF - Director → CIF 0
    Holt, Jane Marguerite
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 6
    White, Mary Anne Louise
    Director Finance - Operations born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 7
    Brooks, John Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Fox, Donald Peter, Doctor
    University Manager born in May 1942
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Birkett, Peter Ronald
    Ceo born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Holt, Jane
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2022-07-23
    OF - Secretary → CIF 0
  • 11
    Roath, Vicki Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 12
    Lanchester, Peter Compton, Doctor
    University Lecturer born in June 1943
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2001-08-06
    OF - Director → CIF 0
  • 13
    Ashby, Roger
    Tax Payer born in September 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2000-01-26
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-23 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-23 ~ 1998-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON SCIENCE PARK LIMITED

Previous names
ALLOWCHART LIMITED - 1998-10-07
SOCEANIC LIMITED - 2004-05-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2 GBP2021-07-31
2 GBP2020-07-31
Creditors
Amounts falling due within one year
0 GBP2021-07-31
0 GBP2020-07-31
Net Current Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Total Assets Less Current Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Net Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31

  • SOUTHAMPTON SCIENCE PARK LIMITED
    Info
    ALLOWCHART LIMITED - 1998-10-07
    SOCEANIC LIMITED - 1998-10-07
    Registered number 03551945
    icon of addressUniversity Of Southampton, Science Park, 2 Venture Road, Southampton SO16 7NP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.