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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 40
  • 1
    Alonso Ambroa, Jesus Manuel
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bloom, Martin David Howard
    Company Director born in January 1952
    Individual (26 offsprings)
    Officer
    2003-06-11 ~ 2004-09-21
    OF - Director → CIF 0
  • 3
    Murphy, Andrew Charles
    Chief Financial Officer born in November 1964
    Individual (17 offsprings)
    Officer
    2018-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Strachan, Elizabeth Tracy
    Director Commercial Services born in January 1965
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Irwin, George Alan, Dr
    Pro Vice Chancellor Research & born in July 1955
    Individual (4 offsprings)
    Officer
    2004-01-24 ~ 2004-09-21
    OF - Director → CIF 0
  • 6
    Meagher, Lesley Ann
    Finance Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2002-12-31
    OF - Director → CIF 0
    Meagher, Lesley Ann
    Finance Manager
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 7
    Simon, Adrian
    Manager born in January 1949
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2011-07-25
    OF - Director → CIF 0
  • 8
    Bent, Peter Jeremy
    Interim Director Of Commercial Services born in November 1962
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Sarhadi, Mansoor, Professor
    University Professor born in February 1952
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 10
    Rodgers, Geoffrey John, Prof
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Hodkinson, Steven Robert, Professor
    University Professor born in November 1946
    Individual (8 offsprings)
    Officer
    2001-10-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Hall, Anthony William, Lord
    Ceo born in March 1951
    Individual (34 offsprings)
    Officer
    2001-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 13
    Greaves, Walter
    Retired born in June 1940
    Individual (10 offsprings)
    Officer
    2001-10-15 ~ 2001-11-15
    OF - Director → CIF 0
  • 14
    Mcconnell, Alison Kay, Doctor
    Sports Director born in October 1961
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2011-07-25
    OF - Director → CIF 0
  • 15
    Ladommatos, Nicos, Professor
    University Professor born in July 1951
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 16
    Wright, Stuart Charles, Dr
    Engineer born in April 1954
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Jenks, Christopher, Professor
    Prof Of Sociology & Pro Vice C born in June 1947
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2006-06-01
    OF - Director → CIF 0
  • 18
    Thomas, Paul Royston
    Managerial born in March 1955
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2020-08-01
    OF - Director → CIF 0
  • 19
    Halliwell, Philip Neville
    Individual (1 offspring)
    Officer
    2018-07-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Osborn, Peter Gordon
    Business Consultant born in March 1951
    Individual (44 offsprings)
    Officer
    2006-08-30 ~ 2011-07-25
    OF - Director → CIF 0
  • 21
    Nathan, Anne Gracia
    Born in May 1971
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Allen, Anthony Thaddeus
    Engineer born in November 1945
    Individual (12 offsprings)
    Officer
    2008-09-17 ~ 2011-07-25
    OF - Director → CIF 0
  • 23
    Glassberg, Lesley Barbara
    Individual (24 offsprings)
    Officer
    2003-09-03 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 24
    Robson, Keith
    Engineer born in June 1957
    Individual (20 offsprings)
    Officer
    2001-06-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Ellwood, Jeffrey
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Eastwood, Robert
    Director Of Finance born in August 1957
    Individual (13 offsprings)
    Officer
    2007-04-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 27
    Allport, Charles Vivian George
    Business Development Director born in June 1938
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 28
    Mitchell, Jamie Matthew
    Marketing Director born in February 1972
    Individual (21 offsprings)
    Officer
    2006-08-30 ~ 2007-09-05
    OF - Director → CIF 0
  • 29
    Waller, Teresa
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 30
    Foot, Tristan Michael
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Webb, Thomas Arthur Coningsby
    Retired born in June 1940
    Individual (7 offsprings)
    Officer
    2002-05-22 ~ 2009-02-11
    OF - Director → CIF 0
  • 32
    Holloway, Tony
    Finance Director born in September 1947
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 33
    Bennett, George William
    Certified Accountant born in October 1992
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 34
    Robinson, John Eric
    Accountant born in September 1958
    Individual (13 offsprings)
    Officer
    2009-12-09 ~ 2017-04-28
    OF - Director → CIF 0
  • 35
    Benson, Jim
    Individual (4 offsprings)
    Officer
    2011-07-25 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 36
    Belisario, Anthony Alfredo
    Chartered Engineer born in May 1950
    Individual (22 offsprings)
    Officer
    2008-05-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 37
    Clifford, John Andrew
    Individual (5 offsprings)
    Officer
    2002-03-13 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
  • 39
    BRUNEL UNIVERSITY LONDON
    RC000079
    Brunel University London, Kingston Lane, Uxbridge, Middlesex, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRUNEL UNIVERSITY ENTERPRISES LIMITED

Period: 2001-06-19 ~ now
Company number: 04237327
Registered name
BRUNEL UNIVERSITY ENTERPRISES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BRUNEL UNIVERSITY ENTERPRISES LIMITED
    Info
    Registered number 04237327
    Brunel Science Park, Kingston Lane, Uxbridge, Middlesex UB8 3PQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BRUNEL UNIVERSITY ENTERPRISES LTD
    S
    Registered number 4237327
    Commercialisation Office, Brunel Enterprise Centre, Brunel University, Uxbridge, Middlesex, United Kingdom, UB8 3PH
    REGISTERED OFFICE
    CIF 1
  • BRUNEL UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number missing
    Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, England, UB8 3PQ
    Limited Company
    CIF 2
  • BRUNEL UNIVERSITY ENTERPRISES LIMITED
    S
    Registered number 04237327
    Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, United Kingdom, UB3 3PQ
    Limited By Shares in Brunel Science Park, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BRUNEL FIRST LICENSING (A) LIMITED
    - now 06451868
    BRUNEL FIRST LICENSING (A) PLC
    - 2011-03-16 06451868
    Commercialisation Office, Brunel University Kingston Lane, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    CUMBERLAND INITIATIVE LIMITED
    09815017
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HECOANALYTICS LTD
    09795243
    Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PERFORMANCE BRUNEL LIMITED
    05125052
    Farthings, Crowbrook Road, Monks Risborough, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PHYONA LTD
    13563108
    22 St Peter's Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SYNGENIOUS LIMITED
    10844511
    Brunel Science Park, Kingston Lane, Uxbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TESTAVEC LIMITED
    10844271
    Queensgate House, 18 Cookham Road, Maidenhead, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    VIZZATA LIMITED
    08714080
    Rsdo Michael Stirling Building Brunel University, Kingston Lane, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 9
    VULCANAER LIMITED
    10987567
    Brunel Science Park, Kingston Lane, Uxbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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.