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.
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Smith, Kathy
Born in May 1956Individual (1 offspring)Officer2024-02-06 ~ nowOF - Director → CIF 0 - 2
Collins, Lisa Maureen, Professor
Born in September 1980Individual (3 offsprings)Officer2024-01-16 ~ nowOF - Director → CIF 0 - 3
Rutnam, Philip Mcdougall, Sir
Born in June 1965Individual (5 offsprings)Officer2024-01-16 ~ nowOF - Director → CIF 0 - 4
Knight, Matthew
Born in July 1971Individual (22 offsprings)Officer2024-07-25 ~ nowOF - Director → CIF 0 - 5
Ryan, Aileen Mary
Born in August 1970Individual (6 offsprings)Officer2023-10-17 ~ nowOF - Director → CIF 0 - 6
Chalklin, Andrew David
Company Director born in August 1966Individual (9 offsprings)Officer2021-10-15 ~ 2023-10-03OF - Director → CIF 0 - 7
Oliver, Timothy Gerald
Born in February 1961Individual (62 offsprings)Officer2023-05-23 ~ nowOF - Director → CIF 0 - 8
Alcock, Nigel John
Chief Financial Officer born in May 1965Individual (31 offsprings)Officer2023-06-28 ~ 2024-07-01OF - Director → CIF 0 - 9
Barker, Glyn Anthony
Director born in September 1953Individual (16 offsprings)Officer2023-05-23 ~ 2024-01-04OF - Director → CIF 0 - 10
Geffen, Charlie Slade Henry
University Chair Of Council born in September 1959Individual (2 offsprings)Officer2023-06-28 ~ 2024-01-04OF - Director → CIF 0 - 11
Turner, Helen Lucy, Dr
Born in May 1976Individual (1 offspring)Officer2025-08-04 ~ nowOF - Director → CIF 0 - 13
Davies, William Rhys
Born in August 1975Individual (8 offsprings)Officer2023-10-17 ~ nowOF - Director → CIF 0 - 14
Lu, Gaoqing Max
University Vice-Chancellor born in November 1963Individual (3 offsprings)Officer2023-06-28 ~ 2025-05-17OF - Director → CIF 0 - 15
Jarvis, Stephen Andrew, Professor
Born in July 1970Individual (6 offsprings)Officer2025-09-17 ~ nowOF - Director → CIF 0 - 16UNIVERSITY OF SURREY(THE) RC000671Senate House, University Of Surrey, Guildford, EnglandActive Corporate (13 offsprings)Person with significant control2021-10-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
INNOVATE SURREY LTD
Registered name
Standard Industrial Classification
- Registered number 13681446
INNOVATE SURREY LTD
InfoDuke Of Kent Building Level 5 Stag Hill, University Of Surrey, Guildford, Surrey GU2 7XHPRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-14CIF 0 INNOVATE SURREY LTD
SRegistered number 13681446Duke Of Kent Building Level 5 Stag Hill, University Of Surrey, Guildford, United Kingdom, GU2 7XHCIF 1INNOVATE SURREY LTD
SRegistered number 13681446Gra, Duke Of Kent Building, University Of Surrey, Guildford, England, GU2 7XHCIF 2INNOVATE SURREY LIMITED
SRegistered number 13681446Duke Of Kent Building, Level 5, Stag Hill, University Of Surrey, Guildford, England, GU2 7XHCIF 3
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CERVUS PLUS CONSULTING LLP
OC439571Care Of Gra Duke Of Kent Building, 5th Floor, Stag Hill Campus, Guildford, EnglandActive Corporate (3 parents)Person with significant control2021-10-18 ~ 2024-04-06CIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove members → OE2021-10-18 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-04-06 ~ nowCIF 2 - LLP Designated Member → ME2021-10-18 ~ 2024-04-06CIF 1 - LLP Designated Member → ME - 2
OPERATE SURREY LIMITED
13884334Gra Duke Of Kent Building, Stag Hill, University Of Surrey, Guildford, Surrey, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2022-02-01 ~ 2024-04-06CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3DE FACTO 828 LIMITED - 2000-10-13Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United KingdomActive Corporate (32 parents)Officer2024-03-01 ~ nowCIF 3 - Director → ME
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