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 7
  • 1
    Gann, David Michael, Professor
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Lefort, Kay Emily
    Director, Finance & Compliance born in May 1973
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Lefort, Kay Emily
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lasseter, Simon Lyn
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Cruttenden, Timothy Paul
    Chief Executive born in July 1968
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Mr Michael Leslie Ashall
    Born in July 1947
    Individual (1 offspring)
    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
  • 6
    Clark, David Peter
    Fund Investment Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Mark William Lane
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gamble, David John
    Chairman born in February 1944
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Andrew, Jeryl Christine
    Fund Manager born in October 1952
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Latta, Allen Jay
    Investment Director born in January 1961
    Individual
    Officer
    2002-09-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Ridge, Alison Claire
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Lasseter, Simon Lyn
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Craig, Michael David
    Investment Manager born in June 1952
    Individual
    Officer
    2008-01-22 ~ 2019-05-05
    OF - Director → CIF 0
  • 7
    Ashworth, Michelle Louise
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Ashall, Michael Leslie
    Chairman & Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Jay, Ian
    Chartered Accountant born in August 1932
    Individual
    Officer
    1992-07-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 10
    Smith, Charles Gregory
    Investments born in December 1965
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    Baird, Robert Stewart Mcglashan
    Investment Manager born in June 1941
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    Dicks, Peter Frederick
    Born in August 1942
    Individual (13 offsprings)
    Officer
    1992-07-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Cooke, Ann Ruth
    Chartered Accountant born in November 1952
    Individual
    Officer
    ~ 2020-08-07
    OF - Director → CIF 0
    Cooke, Ann Ruth
    Individual
    Officer
    ~ 2011-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

VENCAP INTERNATIONAL PLC

Previous names
VENCAP INTERNATIONAL FUND MANAGERS LIMITED - 1999-07-21
CURSITOR (TWELVE - 1988-01-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VENCAP INTERNATIONAL PLC
    Info
    VENCAP INTERNATIONAL FUND MANAGERS LIMITED - 1999-07-21
    CURSITOR (TWELVE - 1988-01-19
    Registered number 02177941
    Seacourt Tower, West Way, Oxford OX2 0JJ
    Public Limited Company incorporated on 1987-10-13 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.