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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 18
  • 1
    Latta, Allen Jay
    Born in January 1961
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 2
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    2003-06-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Dicks, Peter Frederick
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1992-07-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 4
    Andrew, Jeryl Christine
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2000-03-15 ~ 2003-03-18
    OF - Director → CIF 0
  • 5
    Cooke, Ann Ruth
    Born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 2020-08-07
    OF - Director → CIF 0
    Cooke, Ann Ruth
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 2011-11-09
    OF - Secretary → CIF 0
  • 6
    Ridge, Alison Claire
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Clark, David Peter
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Craig, Michael David
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2019-05-05
    OF - Director → CIF 0
  • 9
    Richards, Mark William Lane
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Jay, Ian
    Born in August 1932
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 11
    Ashworth, Michelle Louise
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Baird, Robert Stewart Mcglashan
    Born in June 1941
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    Lefort, Kay Emily
    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
  • 14
    Smith, Charles Gregory
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2003-06-06
    OF - Director → CIF 0
  • 15
    Lasseter, Simon Lyn
    Born in May 1966
    Individual (1 offspring)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
    Lasseter, Simon Lyn
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 16
    Cruttenden, Timothy Paul
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Gann, David Michael, Professor
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 18
    Ashall, Michael Leslie
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2011-01-28
    OF - Director → CIF 0
    Mr Michael Leslie Ashall
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENCAP INTERNATIONAL PLC

Period: 1999-07-21 ~ now
Company number: 02177941
Registered names
VENCAP INTERNATIONAL PLC - now
CURSITOR (TWELVE - 1988-01-19
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VENCAP INTERNATIONAL PLC
    Info
    VENCAP INTERNATIONAL FUND MANAGERS LIMITED - 1999-07-21
    CURSITOR (TWELVE - 1999-07-21
    Registered number 02177941
    Seacourt Tower, West Way, Oxford OX2 0JJ
    PUBLIC LIMITED COMPANY incorporated on 1987-10-13 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.