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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
Active 5
  • 1
    Staton, Simon John
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Roff, Samantha Jane
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Bateson, John Gerard
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ now
    OF - Director → CIF 0
    Bateson, John Gerard
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgovern, Daire
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Ac Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
Ceased 16
  • 1
    Frost, Simon Hope
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-03-31
    OF - Director → CIF 0
    Frost, Simon Hope
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 2
    Bradley, John Heasman
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Richman, Anthony David
    Finance Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Williamson, Alister Wallace
    Commercial Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    Lawson Smith, Clive
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 2005-10-01
    OF - Director → CIF 0
    icon of calendar 2006-08-14 ~ 2006-11-15
    OF - Director → CIF 0
    Lawson Smith, Clive
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 1999-08-12
    OF - Secretary → CIF 0
    Lawson Smith, Clive
    Director
    Individual (6 offsprings)
    icon of calendar 2000-09-19 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Brian Michael
    Company Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Medley, Samantha Jane
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Tedder, Gerald Leon
    Banker born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Brown, Andrew Keith
    Operations Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Heal, Mark William
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1994-03-18
    OF - Director → CIF 0
  • 11
    Gerard, Mark William
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2023-01-27
    OF - Director → CIF 0
  • 12
    Scriven, Grant John Paul
    Company Director born in March 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 2005-10-01
    OF - Director → CIF 0
    Scriven, Grant John Paul
    Director born in March 1964
    Individual (34 offsprings)
    icon of calendar 2006-08-14 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    Sarbutt, Michael Leslie
    General Manager born in January 1948
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1993-10-08
    OF - Director → CIF 0
  • 14
    icon of addressVenson House, Esher Green, Esher, Surrey
    Corporate
    Officer
    2006-10-30 ~ 2006-12-08
    PE - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-05-13 ~ 1992-06-11
    PE - Nominee Director → CIF 0
    1992-05-13 ~ 1992-06-11
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-05-13 ~ 1992-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENSON AUTOMOTIVE SOLUTIONS LIMITED

Previous names
VENSON PROFESSIONAL CONTRACTS LIMITED - 2000-03-10
UDFM LIMITED. - 1994-11-02
VENSON SERVICES LIMITED - 1993-09-01
BOOKRACE LIMITED - 1992-06-23
Standard Industrial Classification
64910 - Financial Leasing
45200 - Maintenance And Repair Of Motor Vehicles

  • VENSON AUTOMOTIVE SOLUTIONS LIMITED
    Info
    VENSON PROFESSIONAL CONTRACTS LIMITED - 2000-03-10
    UDFM LIMITED. - 2000-03-10
    VENSON SERVICES LIMITED - 2000-03-10
    BOOKRACE LIMITED - 2000-03-10
    Registered number 02714185
    icon of address13 Castle Mews Castle Mews, Hampton TW12 2NP
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.