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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 5
  • 1
    Smith, Peter George Robin, Professor
    University Lecturer born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hilton, Timothy James
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mrs Lavinia Clay
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Campbell, William
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Stevens, Michael James
    Born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Rutt, Harvey Nicholas, Prof
    University Professor born in January 1947
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Cable, Alex
    Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Knowles, John
    Consultant born in September 1942
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Williams, Richard Bird, Dr
    Ceo born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2012-02-29
    OF - Director → CIF 0
    Williams, Richard Bird, Dr
    Scientist
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 5
    James, Brian
    Private Equity Mgmt born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 6
    Williams, Richard Bird
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 7
    Naylor, Andrew James, Dr
    Consultant born in October 1972
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Labram, Henry Philip
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 9
    Garner, Jeffrey Scott
    Investment Manager born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2007-09-24
    OF - Director → CIF 0
  • 10
    Eason, Robert William, Professor
    University Teacher born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-09 ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Ross, Graeme William, Dr
    Research Scientist born in March 1968
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2003-09-26
    OF - Director → CIF 0
    Ross, Graeme William, Dr
    Research Scientist
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 12
    Saxby, Simon James Yvon
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Hanna, David Colin, Prof
    University Professor born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2002-10-18
    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
    1999-06-07 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATOPHASE LTD.

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • STRATOPHASE LTD.
    Info
    Registered number 03783805
    icon of addressEpsilon House Enterprise Road, Chilworth, Southampton SO16 7NS
    Private Limited Company incorporated on 1999-06-07 and dissolved on 2019-12-24 (20 years 6 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.