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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 26
  • 1
    Lilienstein, Jason Charles
    General Counsel born in November 1971
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Spathonis, Daniel John
    Manager Uk/Europe born in July 1961
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2000-03-13
    OF - Director → CIF 0
    Spathonis, Daniel John
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 3
    Mcelrea, Alan James
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Jones, Craig Robert
    Sales Executive born in April 1964
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Mckenzie, Peter
    Marketing Director 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
  • 6
    Mathews, Richard James
    Chief Executive Officer born in August 1964
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 7
    Secomb, Barrie Douglas
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 8
    Clark, Gregory Scott
    Chief Executive Officer born in November 1964
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Berger Iii, Frank Thomas
    Ceo And Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-06-07
    OF - Director → CIF 0
  • 10
    Carpenter, Stephen Rayner
    Ceo - Ventyx, An Abb Company born in March 1971
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Smith, Ross Keith
    General Manager born in February 1948
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2000-07-10
    OF - Director → CIF 0
  • 12
    Peach, Simon
    Chief Financial Officer born in January 1960
    Individual (7 offsprings)
    Officer
    2009-12-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 13
    Foster, Barton Scott
    Software Execitive born in December 1964
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2009-12-19
    OF - Director → CIF 0
  • 14
    Grist, Stephen John
    Company Director born in November 1966
    Individual (20 offsprings)
    Officer
    1997-06-19 ~ 1998-07-18
    OF - Director → CIF 0
    Grist, Stephen John
    Company Director
    Individual (20 offsprings)
    Officer
    1997-06-19 ~ 1998-07-18
    OF - Secretary → CIF 0
  • 15
    Stalder, Daniel
    Vp Finance Emea born in April 1969
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2016-02-14
    OF - Director → CIF 0
  • 16
    Fitzgibbons, James William
    Cfo - Ventyx, An Abb Company born in August 1968
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Shkalla, Ndricim
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Colby, Kenneth Charles
    General Manager born in June 1953
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Akanji, Abimbola Olakekan Olukayode
    Vp Finance Emea born in September 1961
    Individual (3 offsprings)
    Officer
    2016-02-14 ~ 2017-09-01
    OF - Director → CIF 0
  • 20
    Whidborne, Susan Maree
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 21
    Adams, Roy Randal
    General Manager born in March 1949
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-02-06
    OF - Director → CIF 0
  • 22
    Merson, David Tom
    Managing Director born in December 1941
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 2000-03-13
    OF - Director → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1994-05-20 ~ 1994-07-25
    OF - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673445... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1994-05-20 ~ 1994-05-25
    OF - Nominee Secretary → CIF 0
  • 25
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2009-03-23 ~ dissolved
    OF - Nominee Secretary → CIF 0
    2002-04-10 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 26
    Affolternstrasse, 44, 8050 Zurich, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTYX SERVICES PTY LTD.

Period: 2012-02-24 ~ 2019-10-23
Company number: 02931602
Registered names
VENTYX SERVICES PTY LTD. - Dissolved 02931601
INHOCO 342 LIMITED - 1994-08-03 06540754... (more)
Standard Industrial Classification
58290 - Other Software Publishing

  • VENTYX SERVICES PTY LTD.
    Info
    MINCOM SERVICES PTY LIMITED - 2012-02-24
    INHOCO 342 LIMITED - 2012-02-24
    Registered number 02931602
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 and dissolved on 2019-10-23 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.