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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 25
  • 1
    Hulme, Scott
    Born in February 1969
    Individual (1 offspring)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Heyburn, Trevor Charles
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    1992-09-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Guesford, Stephen Charles
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 4
    Wade, Caroline Frances
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 1994-11-25
    OF - Director → CIF 0
  • 5
    Callis, Michael
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Walker, Ian Charles
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Perry, John Patrick
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Rugg, David Barry
    Executive Director born in February 1953
    Individual (37 offsprings)
    Officer
    ~ 2023-07-10
    OF - Director → CIF 0
  • 9
    Lindsay, Andrea
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, Michelle Claire
    Company Secretary born in April 1976
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2011-06-30
    OF - Director → CIF 0
    Griffiths, Michelle Claire
    Individual (12 offsprings)
    Officer
    2001-12-14 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 11
    Rudkin, Alan William
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Muir, Malcolm Wotherspoon
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Sarwal, Prodaman Kumar
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    2009-01-27 ~ 2018-01-24
    OF - Director → CIF 0
  • 14
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (31 offsprings)
    Officer
    ~ 2017-09-18
    OF - Director → CIF 0
  • 15
    Wild, Richard George
    Born in August 1984
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Hudson, Reginald Keith, Brigadier
    Chairman born in October 1929
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2006-01-15
    OF - Director → CIF 0
  • 17
    Mayne, Steven John
    Service Director born in January 1958
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Harding, Paul Ian
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Turner, Sarah Margaret
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 20
    Prickett, Daniel Ronald
    Born in September 1976
    Individual (36 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 21
    Mccarthy, Andrea
    Born in January 1979
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Zenker, Robert Michael
    Finance Director born in March 1953
    Individual (24 offsprings)
    Officer
    2000-01-19 ~ 2010-03-22
    OF - Director → CIF 0
  • 23
    Fitch, Derek Henry
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    ~ 2004-12-14
    OF - Director → CIF 0
    Fitch, Derek Henry
    Individual (8 offsprings)
    Officer
    ~ 1996-03-21
    OF - Secretary → CIF 0
  • 24
    Gibson, Christopher Adam
    Born in May 1980
    Individual (1 offspring)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Gibson, Christopher Adam
    Individual (1 offspring)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 25
    CHRISTIE GROUP PLC
    - now 01471939
    CHRISTIE GROUP PLC
    - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Whitefriars House, 6 Carmelite Street, London, England
    Active Corporate (31 parents, 27 offsprings)
    Person with significant control
    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
parent relation
Company in focus

VENNERS LIMITED

Period: 2008-12-03 ~ now
Company number: 00194871
Registered names
VENNERS LIMITED - now
VENNERS PLC - 2008-12-03
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
    Pinder House, 249 Upper Third Street, Milton Keynes MK9 1DS
    PRIVATE LIMITED COMPANY incorporated on 1924-01-04 (102 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.