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 3
  • 1
    George, Ronnie
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Andrew
    Director born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    C/o Volution Group Plc, Fleming Way, Crawley, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Vincent, David
    Director born in November 1941
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Smith, Alan
    Individual
    Officer
    ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 4
    Norris, Peter Edward
    Director born in February 1947
    Individual
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Dean, Graham George
    Director born in October 1942
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Tester, Keith Charles
    Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Burdett, Neil Robert
    Individual (7 offsprings)
    Officer
    2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 9
    Stevenson, John Philip
    Director born in March 1945
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Clews, Simon Paul
    Accountant born in March 1963
    Individual
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 11
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual
    Officer
    2000-05-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Mockett, Richard John
    Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 13
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (18 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Spearman, Robert Don Aldo
    Director born in April 1949
    Individual
    Officer
    ~ 1999-08-12
    OF - Director → CIF 0
  • 15
    Rutter, Lee Francis
    Director born in May 1963
    Individual
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 16
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual
    Officer
    2014-01-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    OF - Director → CIF 0
parent relation
Company in focus

VENT-AXIA LIMITED

Previous name
TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • VENT-AXIA LIMITED
    Info
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Registered number 00272562
    Vent-axia, Fleming Way, Crawley, West Sussex RH10 9YX
    Private Limited Company incorporated on 1933-01-28 (92 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.