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 2
  • 1
    Hasnip, Matthew John
    Finance Director born in November 1971
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 2
    HITACHI, LTD.
    6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (13 parents, 14 offsprings)
    Person with significant control
    2020-07-01 ~ 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
Ceased 26
  • 1
    Jones, Craig Robert
    Sales Executive born in April 1964
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2012-09-30
    OF - director → CIF 0
  • 2
    Clark, Gregory Scott
    Chief Executive Officer born in November 1964
    Individual
    Officer
    2008-03-03 ~ 2011-09-09
    OF - director → CIF 0
  • 3
    Spathonis, Daniel John
    Software Consultant born in July 1961
    Individual
    Officer
    1998-07-17 ~ 2000-03-13
    OF - director → CIF 0
    Spathonis, Daniel John
    Software Consultant
    Individual
    Officer
    1998-07-17 ~ 2000-03-13
    OF - secretary → CIF 0
  • 4
    Smith, Ross Keith
    General Manager born in February 1948
    Individual
    Officer
    2000-02-14 ~ 2000-07-10
    OF - director → CIF 0
  • 5
    Akanji, Abimbola Olakekan Olukayode
    Vp Finance Emea born in September 1961
    Individual
    Officer
    2016-02-14 ~ 2017-09-01
    OF - director → CIF 0
  • 6
    Mcelrea, Alan James
    Director born in April 1947
    Individual
    Officer
    2001-06-15 ~ 2005-04-29
    OF - director → CIF 0
  • 7
    Adams, Roy Randal
    General Manager born in March 1949
    Individual
    Officer
    2002-05-20 ~ 2003-02-06
    OF - director → CIF 0
  • 8
    Stalder, Daniel
    Vp Finance Emea born in April 1969
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2016-02-14
    OF - director → CIF 0
  • 9
    Whidborne, Susan Maree
    Chief Financial Officer born in July 1967
    Individual
    Officer
    2008-07-04 ~ 2009-08-12
    OF - director → CIF 0
  • 10
    Merson, David Tom
    Managing Director born in December 1941
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 2000-03-13
    OF - director → CIF 0
  • 11
    Shkalla, Ndricim
    Accountant born in January 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-11-28
    OF - director → CIF 0
  • 12
    Foster, Barton Scott
    Software Executive born in December 1964
    Individual
    Officer
    2009-08-12 ~ 2009-12-19
    OF - director → CIF 0
  • 13
    Secomb, Barrie Douglas
    Individual
    Officer
    2000-02-14 ~ 2002-04-19
    OF - secretary → CIF 0
  • 14
    Berger Iii, Frank Thomas
    Ceo And Managing Director born in April 1950
    Individual
    Officer
    2000-03-13 ~ 2001-06-07
    OF - director → CIF 0
  • 15
    Lilienstein, Jason Charles
    General Counsel born in November 1971
    Individual
    Officer
    2005-04-29 ~ 2008-07-04
    OF - director → CIF 0
  • 16
    Colby, Kenneth Charles
    General Manager born in June 1953
    Individual
    Officer
    2000-07-10 ~ 2002-01-31
    OF - director → CIF 0
  • 17
    Mathews, Richard James
    Chief Executive Officer born in August 1964
    Individual
    Officer
    2005-04-29 ~ 2008-03-03
    OF - director → CIF 0
  • 18
    Peach, Simon
    Chief Financial Officer born in January 1960
    Individual (4 offsprings)
    Officer
    2009-12-19 ~ 2011-12-09
    OF - director → CIF 0
  • 19
    Grist, Stephen John
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    1997-06-19 ~ 1998-07-18
    OF - director → CIF 0
    Grist, Stephen John
    Company Director
    Individual (7 offsprings)
    Officer
    1997-06-19 ~ 1998-07-18
    OF - secretary → CIF 0
  • 20
    Carpenter, Stephen Rayner
    Ceo - Ventyx, An Abb Company born in March 1971
    Individual
    Officer
    2011-07-28 ~ 2011-11-30
    OF - director → CIF 0
  • 21
    Fitzgibbons, James William
    Cfo - Ventyx, An Abb Company born in August 1968
    Individual
    Officer
    2011-07-28 ~ 2012-04-30
    OF - director → CIF 0
  • 22
    Mckenzie, Peter
    Marketing Director born in April 1938
    Individual
    Officer
    1994-07-25 ~ 1997-06-19
    OF - director → CIF 0
    Mckenzie, Peter
    Marketing Director
    Individual
    Officer
    1994-07-25 ~ 1997-06-19
    OF - secretary → CIF 0
  • 23
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1994-05-20 ~ 1994-07-25
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 24
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1994-05-20 ~ 1994-07-25
    PE - nominee-secretary → CIF 0
  • 25
    Affolternstrasse, 44, 8050 Zurich, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    19, Leyden Street, London, England
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-03-23 ~ 2022-05-26
    PE - nominee-secretary → CIF 0
    2002-04-10 ~ 2009-03-20
    PE - secretary → CIF 0
parent relation
Company in focus

VENTYX PTY LTD.

Previous names
MINCOM PTY LIMITED - 2012-02-24
INHOCO 341 LIMITED - 1994-08-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
99999 - Dormant Company

  • VENTYX PTY LTD.
    Info
    MINCOM PTY LIMITED - 2012-02-24
    INHOCO 341 LIMITED - 1994-08-03
    Registered number 02931601
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1994-05-20 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.