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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
Active 8
  • 1
    Harding, Paul Ian
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Andrea
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hulme, Scott
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Andrea
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Muir, Malcolm Wotherspoon
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Prickett, Daniel Ronald
    Born in September 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Christopher Adam
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
    Gibson, Christopher Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    WINESPIRE LIMITED - 1980-12-31
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    CHRISTIE GROUP PLC
    - 1988-06-07
    C.O. & D. GROUP LIMITED - 1983-04-27
    icon of addressWhitefriars House, 6 Carmelite Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Rudkin, Alan William
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Hudson, Reginald Keith, Brigadier
    Chairman born in October 1929
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2006-01-15
    OF - Director → CIF 0
  • 3
    Perry, John Patrick
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Griffiths, Michelle Claire
    Company Secretary born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-06-30
    OF - Director → CIF 0
    Griffiths, Michelle Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Mayne, Steven John
    Service Director born in January 1958
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Zenker, Robert Michael
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2010-03-22
    OF - Director → CIF 0
  • 7
    Turner, Sarah Margaret
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 8
    Rugg, David Barry
    Executive Director born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2023-07-10
    OF - Director → CIF 0
  • 9
    Callis, Michael
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Walker, Ian Charles
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Heyburn, Trevor Charles
    Director born in February 1956
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 12
    Fitch, Derek Henry
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2004-12-14
    OF - Director → CIF 0
    Fitch, Derek Henry
    Individual
    Officer
    icon of calendar ~ 1996-03-21
    OF - Secretary → CIF 0
  • 13
    Sarwal, Prodaman Kumar
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2018-01-24
    OF - Director → CIF 0
  • 14
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-09-18
    OF - Director → CIF 0
  • 15
    Wade, Caroline Frances
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-22 ~ 1994-11-25
    OF - Director → CIF 0
  • 16
    Guesford, Stephen Charles
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

VENNERS LIMITED

Previous names
VENNERS PLC - 2008-12-03
E.J. VENNER & CO. PLC - 1988-06-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VENNERS LIMITED
    Info
    VENNERS PLC - 2008-12-03
    E.J. VENNER & CO. PLC - 2008-12-03
    Registered number 00194871
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes MK9 1DS
    PRIVATE LIMITED COMPANY incorporated on 1924-01-04 (101 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.