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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 28
  • 1
    Jones, Craig Robert
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Foster, Barton Scott
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2009-12-19
    OF - Director → CIF 0
  • 3
    Fitzgibbons, James William
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Colby, Kenneth Charles
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Adams, Roy Randal
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-02-06
    OF - Director → CIF 0
  • 6
    Mckenzie, Peter
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1997-06-19
    OF - Director → CIF 0
    Mckenzie, Peter
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 7
    Akanji, Abimbola Olakekan Olukayode
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2016-02-14 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Peach, Simon
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2009-12-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    Whidborne, Susan Maree
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 10
    Stalder, Daniel
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2016-02-14
    OF - Director → CIF 0
  • 11
    Lilienstein, Jason Charles
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Shkalla, Ndricim
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 13
    Clark, Gregory Scott
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2011-09-09
    OF - Director → CIF 0
  • 14
    Mcelrea, Alan James
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Secomb, Barrie Douglas
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 16
    Berger Iii, Frank Thomas
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-06-07
    OF - Director → CIF 0
  • 17
    Smith, Ross Keith
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2000-07-10
    OF - Director → CIF 0
  • 18
    Spathonis, Daniel John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2000-03-13
    OF - Director → CIF 0
    Spathonis, Daniel John
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 19
    Grist, Stephen John
    Born in November 1966
    Individual (20 offsprings)
    Officer
    1997-06-19 ~ 1998-07-18
    OF - Director → CIF 0
    Grist, Stephen John
    Individual (20 offsprings)
    Officer
    1997-06-19 ~ 1998-07-18
    OF - Secretary → CIF 0
  • 20
    Mathews, Richard James
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 21
    Hasnip, Matthew John
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Carpenter, Stephen Rayner
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Merson, David Tom
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-05-25 ~ 2000-03-13
    OF - Director → CIF 0
  • 24
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    1994-05-20 ~ 1994-07-25
    OF - Nominee Director → CIF 0
  • 25
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2009-03-23 ~ 2022-05-26
    OF - Nominee Secretary → CIF 0
    2002-04-10 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 26
    HITACHI, LTD.
    6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 21 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    1994-05-20 ~ 1994-07-25
    OF - Nominee Secretary → CIF 0
  • 28
    Affolternstrasse, 44, 8050 Zurich, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTYX PTY LTD.

Period: 2012-02-24 ~ now
Company number: 02931601 02931602
Registered names
VENTYX PTY LTD. - now 02931602
INHOCO 341 LIMITED - 1994-08-03 02982105... (more)
Standard Industrial Classification
99999 - Dormant Company
62020 - Information Technology Consultancy Activities

  • VENTYX PTY LTD.
    Info
    MINCOM PTY LIMITED - 2012-02-24
    INHOCO 341 LIMITED - 2012-02-24
    Registered number 02931601
    Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 (31 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.