logo
explain how to read the page

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 20
  • 1
    Peck, Martin David
    Accountant born in May 1963
    Individual (40 offsprings)
    Officer
    1997-10-10 ~ 1998-12-14
    OF - Director → CIF 0
  • 2
    Medley, Samantha Jane
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2006-09-07
    OF - Director → CIF 0
  • 3
    Scriven, Grant John Paul
    Company Director born in March 1964
    Individual (42 offsprings)
    Officer
    1992-06-11 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    O'sullivan, Brian Michael
    Investment Manager born in August 1963
    Individual (47 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Kavanagh, David
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2004-03-26
    OF - Director → CIF 0
  • 6
    James, Graham Philip
    Business Development Consul born in January 1954
    Individual (10 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Nicholas Stewart Wood
    Individual (296 offsprings)
    Insolvency
    2007-12-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Tedder, Gerald Leon
    Banker born in June 1931
    Individual (5 offsprings)
    Officer
    1992-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Bateson, John Gerard
    Fund Manager born in July 1963
    Individual (18 offsprings)
    Officer
    1999-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Limb, Michael James
    Company Director born in March 1933
    Individual (14 offsprings)
    Officer
    1995-06-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Skinner, Roger Patrick
    Director born in December 1956
    Individual (13 offsprings)
    Officer
    1998-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Dooney, Michael Martin
    Investment born in December 1950
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Hogg, Douglas
    Banker born in November 1960
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 1999-06-04
    OF - Director → CIF 0
  • 14
    Sharp, Garry Macdonald
    Venture Capital Executive born in October 1960
    Individual (11 offsprings)
    Officer
    1992-06-13 ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Martin Gilbert Ellis
    Individual (73 offsprings)
    Insolvency
    2007-12-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 16
    Frost, Simon Hope
    Company Director born in March 1952
    Individual (19 offsprings)
    Officer
    1999-07-19 ~ 2000-03-31
    OF - Director → CIF 0
    Frost, Simon Hope
    Director born in March 1952
    Individual (19 offsprings)
    2006-11-13 ~ 2006-12-05
    OF - Director → CIF 0
    Frost, Simon Hope
    Individual (19 offsprings)
    Officer
    1999-08-12 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 17
    Lawson Smith, Clive
    Director born in September 1956
    Individual (38 offsprings)
    Officer
    1992-06-11 ~ 2006-12-05
    OF - Director → CIF 0
    Lawson Smith, Clive
    Director
    Individual (38 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Secretary → CIF 0
    Lawson Smith, Clive
    Chartered Accountant
    Individual (38 offsprings)
    1992-06-11 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 18
    Williamson, Alister Wallace
    Commercial Director born in September 1948
    Individual (7 offsprings)
    Officer
    1992-06-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 19
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1992-05-07 ~ 1992-06-11
    OF - Nominee Director → CIF 0
  • 20
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-05-07 ~ 1992-06-11
    OF - Nominee Director → CIF 0
    1992-05-07 ~ 1992-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENSON GROUP PLC

Period: 1992-06-23 ~ 2013-07-26
Company number: 02712574
Registered names
VENSON GROUP PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • VENSON GROUP PLC
    Info
    CROSSCATCH ENTERPRISES LIMITED - 1992-06-23
    Registered number 02712574
    C/o Grant Thornton Uk Llp, Grant Thornton House, Melton House, London NW1 2EP
    PUBLIC LIMITED COMPANY incorporated on 1992-05-07 and dissolved on 2013-07-26 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • VENSON GROUP PLC
    S
    Registered number missing
    Venson House, Esher Green, Esher, Surrey, KT10 8BH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    POWERMARQUE LIMITED
    - now 03204406
    NEVRUS (680) LIMITED - 1996-08-07
    Venson House, Esher Green, Esher, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 1 - Director → ME
  • 2
    VENSON HOLDINGS LIMITED
    04986828
    Venson House, Esher Green, Esher, Surrey
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2006-12-08 ~ dissolved
    CIF 3 - Director → ME
  • 3
    VENSON PUBLIC SECTOR LIMITED
    - now 03625765
    AVONDEAN LTD - 1998-10-08
    Venson Public Sector Limited, C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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