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 10
  • 1
    Padley, Kelley Joy
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Kathy
    Chief Executive born in May 1956
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Davies, William Rhys
    Interim Chief Operating Officer born in August 1975
    Individual (7 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Aileen Mary
    Chief Executive Officer, Rain Alliance born in August 1970
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Timothy Gerald
    Retired Solicitor born in February 1961
    Individual (12 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Lu, Gaoqing Max
    University Vice-Chancellor born in November 1963
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Knight, Matthew
    Chief Financial Officer born in July 1971
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Lisa Maureen, Professor
    Pro Vice Chancellor, Research & Innovation born in September 1980
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Rutnam, Philip Mcdougall, Sir
    Chair Of National Churches Trust born in June 1965
    Individual (4 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 10
    UNIVERSITY OF SURREY(THE)
    Senate House, University Of Surrey, Guildford, England
    Active Corporate (13 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Geffen, Charlie Slade Henry
    University Chair Of Council born in September 1959
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Barker, Glyn Anthony
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2023-05-23 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Chalklin, Andrew David
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Alcock, Nigel John
    Chief Financial Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2023-06-28 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATE SURREY LTD

Standard Industrial Classification
85600 - Educational Support Services
Related profiles found in government register
  • INNOVATE SURREY LTD
    Info
    Registered number 13681446
    Duke Of Kent Building Level 5 Stag Hill, University Of Surrey, Guildford, Surrey GU2 7XH
    Private Limited Company incorporated on 2021-10-15 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • INNOVATE SURREY LTD
    S
    Registered number 13681446
    Duke Of Kent Building Level 5 Stag Hill, University Of Surrey, Guildford, United Kingdom, GU2 7XH
    CIF 1
  • INNOVATE SURREY LTD
    S
    Registered number 13681446
    Gra, Duke Of Kent Building, University Of Surrey, Guildford, England, GU2 7XH
    CIF 2
  • INNOVATE SURREY LIMITED
    S
    Registered number 13681446
    Duke Of Kent Building, Level 5, Stag Hill, University Of Surrey, Guildford, England, GU2 7XH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Care Of Gra Duke Of Kent Building, 5th Floor, Stag Hill Campus, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-04-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    DE FACTO 828 LIMITED - 2000-10-13
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    CIF 3 - Director → ME
Ceased 2
  • 1
    Care Of Gra Duke Of Kent Building, 5th Floor, Stag Hill Campus, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ 2024-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2021-10-18 ~ 2024-04-06
    CIF 1 - LLP Designated Member → ME
  • 2
    Gra Duke Of Kent Building, Stag Hill, University Of Surrey, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ 2024-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.