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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 19
  • 1
    Hanna, David Colin, Prof
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Rutt, Harvey Nicholas, Prof
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Knowles, John
    Born in September 1942
    Individual (14 offsprings)
    Officer
    2003-02-28 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Naylor, Andrew James, Dr
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2003-09-26 ~ 2005-03-15
    OF - Director → CIF 0
  • 5
    Hilton, Timothy James
    Individual (1 offspring)
    Officer
    2011-08-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Cable, Alex
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Garner, Jeffrey Scott
    Born in August 1956
    Individual (25 offsprings)
    Officer
    2005-01-19 ~ 2007-09-24
    OF - Director → CIF 0
  • 8
    Ross, Graeme William, Dr
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2003-09-26
    OF - Director → CIF 0
    Ross, Graeme William, Dr
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 9
    Mrs Lavinia Clay
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Smith, Peter George Robin, Professor
    Born in August 1968
    Individual (5 offsprings)
    Officer
    1999-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Richard Bird
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 12
    Saxby, Simon James Yvon
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2016-08-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Eason, Robert William, Professor
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2003-09-26
    OF - Director → CIF 0
  • 14
    Campbell, William
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 15
    Labram, Henry Philip
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 16
    Williams, Richard Bird, Dr
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ 2012-02-29
    OF - Director → CIF 0
    Williams, Richard Bird, Dr
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 17
    Stevens, Michael James
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 18
    James, Brian
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-07 ~ 1999-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATOPHASE LTD.

Period: 1999-06-07 ~ 2019-12-24
Company number: 03783805
Registered name
STRATOPHASE LTD. - Dissolved
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • STRATOPHASE LTD.
    Info
    Registered number 03783805
    Epsilon 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.