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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 44
  • 1
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (24 offsprings)
    Officer
    2002-05-10 ~ 2003-09-16
    OF - Director → CIF 0
  • 2
    Fairclough, John Whitaker, Sir
    Retired born in August 1930
    Individual (18 offsprings)
    Officer
    2002-05-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 3
    Raven, Anthony, Dr
    Company Director born in September 1954
    Individual (17 offsprings)
    Officer
    2002-03-19 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Galpin, Diana Felicity
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Curran, Paul James, Professor
    Deputy Vice Chancellor born in May 1955
    Individual (14 offsprings)
    Officer
    2004-10-14 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Walker, Alan James
    Investment Banker born in January 1947
    Individual (9 offsprings)
    Officer
    2004-10-14 ~ 2009-09-16
    OF - Director → CIF 0
  • 7
    Briggs, Roger Selwyn James
    Academic born in October 1948
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 8
    Murray, Derrick Charles
    Individual (12 offsprings)
    Officer
    2007-08-31 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 9
    Randell, Gordon John
    Individual (11 offsprings)
    Officer
    2010-01-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 10
    Payne, David Neil, Professor
    Professor born in August 1944
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2014-03-17
    OF - Director → CIF 0
  • 11
    Spearing, Simon Mark, Professor
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Spearing, Simon Mark, Professor
    Professor born in December 1964
    Individual (7 offsprings)
    2008-06-26 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (32 offsprings)
    Officer
    2002-03-19 ~ 2004-03-15
    OF - Director → CIF 0
  • 13
    Payne, Katie Emma
    Individual (11 offsprings)
    Officer
    2009-03-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 14
    Crabb, Sally Jane
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 15
    Nutbeam, Donald, Professor
    Vice Chancellor born in May 1955
    Individual (8 offsprings)
    Officer
    2010-07-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Hammond, Joseph Kenneth
    University Professor born in May 1944
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 17
    Baker, Juliette
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
    2008-06-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 18
    Brooks, John Reginald
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2002-03-20 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Boyer, Jack Byron
    Company Director born in October 1959
    Individual (18 offsprings)
    Officer
    2004-06-10 ~ 2013-07-04
    OF - Director → CIF 0
  • 20
    Davies, Richard John
    Chairman born in February 1943
    Individual (8 offsprings)
    Officer
    2002-05-10 ~ 2011-07-06
    OF - Director → CIF 0
  • 21
    Norwood, David Robert
    Banker born in October 1968
    Individual (57 offsprings)
    Officer
    2004-03-15 ~ 2007-07-18
    OF - Director → CIF 0
  • 22
    Squibb, Nigel John
    Engineer born in October 1953
    Individual (8 offsprings)
    Officer
    2002-05-10 ~ 2014-03-17
    OF - Director → CIF 0
  • 23
    Wakeham, William Arnot, Sir
    Vice Chancellor born in September 1944
    Individual (20 offsprings)
    Officer
    2005-01-26 ~ 2009-09-16
    OF - Director → CIF 0
  • 24
    Holgate, Stephen Townley, Professor
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2004-10-14 ~ 2007-04-17
    OF - Director → CIF 0
  • 25
    Gregson, Peter John, Sir
    Academic born in November 1957
    Individual (17 offsprings)
    Officer
    2002-09-10 ~ 2004-05-17
    OF - Director → CIF 0
  • 26
    Nelson, Philip Arthur, Professor
    University Professor born in June 1952
    Individual (12 offsprings)
    Officer
    2005-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Fielder, Julie Marie
    Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2023-01-17 ~ 2024-02-23
    OF - Director → CIF 0
  • 28
    Petts, Judith, Professor
    University Professor born in January 1954
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 29
    Brais, Pierre
    Financial Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 30
    Oreffo, Richard, Prof
    Professor born in September 1961
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2014-03-17
    OF - Director → CIF 0
  • 31
    Marsden, Richard James
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2014-03-17
    OF - Director → CIF 0
  • 32
    Bartlett, Philip Nigel, Prof
    Academic born in July 1956
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2014-03-17
    OF - Director → CIF 0
  • 33
    Ace, Malcolm James
    University Administrator born in July 1962
    Individual (17 offsprings)
    Officer
    2008-06-17 ~ 2014-05-02
    OF - Director → CIF 0
  • 34
    Spalinger, Donald Lloyd
    Business Manager born in July 1947
    Individual (11 offsprings)
    Officer
    2011-03-08 ~ 2019-04-29
    OF - Director → CIF 0
  • 35
    Dunn, Ian Derek
    Chief Operating Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2017-02-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 36
    Purdy, Graeme
    Engineer born in September 1965
    Individual (5 offsprings)
    Officer
    2008-06-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 37
    Fox, John Stephen, Dr
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    2002-05-10 ~ 2009-11-19
    OF - Director → CIF 0
  • 38
    Dickinson, Tamsin Gail
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 39
    Pook, Sarah Catherine
    Director Of Finance born in April 1965
    Individual (12 offsprings)
    Officer
    2015-07-06 ~ 2023-01-03
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 41
    University Of Southampton, University Road, Southampton, England
    Corporate (7 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    University Of Southampton, University Road, Highfield, Southampton, Hampshire, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (93 offsprings)
    Officer
    2002-02-05 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 44
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    2002-02-05 ~ 2002-03-19
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON ASSET MANAGEMENT LIMITED

Period: 2002-02-05 ~ now
Company number: 04367489
Registered name
SOUTHAMPTON ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOUTHAMPTON ASSET MANAGEMENT LIMITED
    Info
    Registered number 04367489
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire SO17 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SOUTHAMPTON ASSET MANAGEMENT LTD
    S
    Registered number 04367489
    Finance Department, University Of Southampton, Southampton, United Kingdom, SO17 1BJ
    Provate Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STUDIUM VENTURES LIMITED
    06627453
    Trelissa, St Issey, Wadebridge, Cornwall, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.