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 4
  • 1
    Padley, Kelley Joy
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Lisa Maureen, Professor
    Pro Vice-Chancellor, Research & Innovation born in September 1980
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    INNOVATE SURREY LTD
    Duke Of Kent Building, Level 5, Stag Hill, University Of Surrey, Guildford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    UNIVERSITY OF SURREY(THE)
    Senate House, Stag Hill Campus, Guildford, England
    Active Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Norman, Peter James
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 2
    Williamson, Stephen, Prof
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Smith-brix, William
    Individual
    Officer
    2021-12-21 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 4
    Dowling, Patrick Joseph, Professor
    Vice Chancellor - Chief Execut born in March 1939
    Individual
    Officer
    2000-02-22 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Blunden, Brian William, Professor
    Scientist born in April 1938
    Individual
    Officer
    2000-02-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Grainge, Philip James
    Chief Financial Officer born in April 1978
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Carey, Joseph Vincent, Dr
    Director Of Enterprise born in July 1964
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Robson, Keith
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Turner, John David, Professor
    Professor born in November 1955
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2002-11-20
    OF - Director → CIF 0
  • 10
    Cary, John Lucius Arthur
    Company Director born in February 1947
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2001-11-20
    OF - Director → CIF 0
  • 11
    Bailey, Peter John, Dr
    Retired born in June 1940
    Individual
    Officer
    2000-02-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 12
    Chalklin, Andrew David
    Chief Operating Officer born in August 1966
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2023-10-18
    OF - Director → CIF 0
  • 13
    Sampson, David Douglas, Professor
    Academic born in January 1959
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Ferrari, Benjamin John Francis, Dr
    University Administration born in January 1964
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    Allen, Rosalind
    Individual (12 offsprings)
    Officer
    2019-12-17 ~ 2021-12-21
    OF - Secretary → CIF 0
    Allen, Rosalind Sarah
    Individual (12 offsprings)
    Officer
    2022-09-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 16
    Richards, Lise
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 17
    Smith, Frances Diana
    Individual
    Officer
    2000-02-22 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 18
    Knapp, Anthony John
    Finance Director born in September 1950
    Individual
    Officer
    2004-01-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Eustace, Dudley Graham
    Born in July 1936
    Individual
    Officer
    2009-03-25 ~ 2017-08-09
    OF - Director → CIF 0
  • 20
    Evans, Barry George
    Engineer born in October 1944
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2009-03-25
    OF - Director → CIF 0
  • 21
    Alcock, Nigel John
    Chief Financial Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Melly, Gregory Kevin
    University Manager born in March 1959
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2018-03-20
    OF - Director → CIF 0
  • 23
    Sharkey, David John
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2009-07-09
    OF - Director → CIF 0
    2009-07-09 ~ 2017-03-21
    OF - Director → CIF 0
  • 24
    Snowden, Christopher Maxwell, Professor
    Vice Chancellor & Chief Execut born in March 1956
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2009-07-09
    OF - Director → CIF 0
  • 25
    Drakes, Patricia
    Information Technologist born in November 1947
    Individual
    Officer
    2001-10-31 ~ 2005-09-15
    OF - Director → CIF 0
  • 26
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-02-17 ~ 2000-02-22
    PE - Nominee Director → CIF 0
    2000-02-17 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
  • 27
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-02-17 ~ 2000-02-22
    PE - Nominee Director → CIF 0
  • 28
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-31 ~ 2012-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSITY OF SURREY SEED FUND LIMITED

Previous name
DE FACTO 828 LIMITED - 2000-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • UNIVERSITY OF SURREY SEED FUND LIMITED
    Info
    DE FACTO 828 LIMITED - 2000-10-13
    Registered number 03928192
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford GU2 7XH
    Private Limited Company incorporated on 2000-02-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.