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
    Spearing, Simon Mark, Professor
    Professor born in December 1964
    Individual (7 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Tamsin Gail
    Accountant born in October 1973
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Galpin, Diana Felicity
    University Senior Manager born in March 1969
    Individual (9 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Juliette
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    University Of Southampton, University Road, Southampton, England
    Active Corporate (11 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Randell, Gordon John
    Individual
    Officer
    2010-01-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Fox, John Stephen, Dr
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2002-05-10 ~ 2009-11-19
    OF - Director → CIF 0
  • 3
    Raven, Anthony, Dr
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Fairclough, John Whitaker, Sir
    Retired born in August 1930
    Individual
    Officer
    2002-05-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 5
    Ace, Malcolm James
    University Administrator born in July 1962
    Individual (6 offsprings)
    Officer
    2008-06-17 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Oreffo, Richard, Prof
    Professor born in September 1961
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2014-03-17
    OF - Director → CIF 0
  • 7
    Hammond, Joseph Kenneth
    University Professor born in May 1944
    Individual
    Officer
    2002-09-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 8
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    2002-03-19 ~ 2004-03-15
    OF - Director → CIF 0
  • 9
    Briggs, Roger Selwyn James
    Academic born in October 1948
    Individual
    Officer
    2002-09-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 10
    Nutbeam, Donald, Professor
    Vice Chancellor born in May 1955
    Individual
    Officer
    2010-07-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Spearing, Simon Mark, Professor
    Professor born in December 1964
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Davies, Richard John
    Chairman born in February 1943
    Individual
    Officer
    2002-05-10 ~ 2011-07-06
    OF - Director → CIF 0
  • 13
    Holgate, Stephen Townley, Professor
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2007-04-17
    OF - Director → CIF 0
  • 14
    Wakeham, William Arnot, Sir
    Vice Chancellor born in September 1944
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2009-09-16
    OF - Director → CIF 0
  • 15
    Dunn, Ian Derek
    Chief Operating Officer born in April 1962
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Curran, Paul James, Professor
    Deputy Vice Chancellor born in May 1955
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Murray, Derrick Charles
    Individual
    Officer
    2007-08-31 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 18
    Brais, Pierre
    Financial Consultant born in April 1959
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 19
    Walker, Alan James
    Investment Banker born in January 1947
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2009-09-16
    OF - Director → CIF 0
  • 20
    Fielder, Julie Marie
    Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ 2024-02-23
    OF - Director → CIF 0
  • 21
    Brooks, John Reginald
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 22
    Payne, David Neil, Professor
    Professor born in August 1944
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2014-03-17
    OF - Director → CIF 0
  • 23
    Petts, Judith, Professor
    University Professor born in January 1954
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Marsden, Richard James
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2014-03-17
    OF - Director → CIF 0
  • 25
    Payne, Katie Emma
    Individual
    Officer
    2009-03-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 26
    Squibb, Nigel John
    Engineer born in October 1953
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2014-03-17
    OF - Director → CIF 0
  • 27
    Boyer, Jack Byron
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2013-07-04
    OF - Director → CIF 0
  • 28
    Bartlett, Philip Nigel, Prof
    Academic born in July 1956
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2014-03-17
    OF - Director → CIF 0
  • 29
    Nelson, Philip Arthur, Professor
    University Professor born in June 1952
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Norwood, David Robert
    Banker born in October 1968
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2007-07-18
    OF - Director → CIF 0
  • 31
    Gregson, Peter John, Sir
    Academic born in November 1957
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2004-05-17
    OF - Director → CIF 0
  • 32
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2003-09-16
    OF - Director → CIF 0
  • 33
    Spalinger, Donald Lloyd
    Business Manager born in July 1947
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2019-04-29
    OF - Director → CIF 0
  • 34
    Purdy, Graeme
    Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 35
    Pook, Sarah Catherine
    Director Of Finance born in April 1965
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2023-01-03
    OF - Director → CIF 0
  • 36
    Baker, Juliette
    Individual (11 offsprings)
    Officer
    2008-06-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
  • 38
    UNIVERSITY OF SOUTHAMPTON
    University Of Southampton, University Road, Highfield, Southampton, Hampshire, England
    Active Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    30 Aylesbury Street, London
    Corporate
    Officer
    2002-02-05 ~ 2002-03-19
    PE - Director → CIF 0
  • 40
    30 Aylesbury Street, London
    Corporate
    Officer
    2002-02-05 ~ 2002-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHAMPTON ASSET MANAGEMENT LIMITED

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 (23 years 5 months). 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
Active 0
  • Not found in our database.
Ceased 1
  • Trelissa, St Issey, Wadebridge, Cornwall, England
    Dissolved Corporate (3 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.