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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 21
  • 1
    Heal, Mark William
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 1994-03-18
    OF - Director → CIF 0
  • 2
    O'sullivan, Brian Michael
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2006-12-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Bateson, John Gerard
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Bateson, John Gerard
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Richman, Anthony David
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2007-01-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Medley, Samantha Jane
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2006-09-07
    OF - Director → CIF 0
  • 6
    Bradley, John Heasman
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1993-08-27 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Lawson Smith, Clive
    Born in September 1956
    Individual (38 offsprings)
    Officer
    1992-06-11 ~ 2005-10-01
    OF - Director → CIF 0
    2006-08-14 ~ 2006-11-15
    OF - Director → CIF 0
    Lawson Smith, Clive
    Individual (38 offsprings)
    Officer
    1992-06-11 ~ 1999-08-12
    OF - Secretary → CIF 0
    2000-09-19 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 8
    Gerard, Mark William
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Roff, Samantha Jane
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Staton, Simon John
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Andrew Keith
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2008-05-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Tedder, Gerald Leon
    Born in June 1931
    Individual (5 offsprings)
    Officer
    1993-08-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Mcgovern, Daire
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Frost, Simon Hope
    Born in March 1952
    Individual (19 offsprings)
    Officer
    1999-07-19 ~ 2000-03-31
    OF - Director → CIF 0
    Frost, Simon Hope
    Individual (19 offsprings)
    Officer
    1999-08-12 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 15
    Scriven, Grant John Paul
    Born in March 1964
    Individual (42 offsprings)
    Officer
    1992-06-11 ~ 2005-10-01
    OF - Director → CIF 0
    2006-08-14 ~ 2006-10-30
    OF - Director → CIF 0
  • 16
    Williamson, Alister Wallace
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1993-08-27 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    Sarbutt, Michael Leslie
    Born in January 1948
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1993-10-08
    OF - Director → CIF 0
  • 18
    VENSON HOLDINGS LIMITED
    04986828
    Venson House, Esher Green, Esher, Surrey
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2006-10-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 19
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-05-13 ~ 1992-06-11
    OF - Nominee Director → CIF 0
    1992-05-13 ~ 1992-06-11
    OF - Nominee Secretary → CIF 0
  • 20
    PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
    06025920
    1 Ac Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    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
  • 21
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-05-13 ~ 1992-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENSON AUTOMOTIVE SOLUTIONS LIMITED

Period: 2000-03-10 ~ now
Company number: 02714185
Registered names
VENSON AUTOMOTIVE SOLUTIONS LIMITED - now
UDFM LIMITED. - 1994-11-02
BOOKRACE LIMITED - 1992-06-23
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
64910 - Financial Leasing

  • 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
    13 Castle Mews Castle Mews, Hampton TW12 2NP
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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.