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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 29
  • 1
    Murdock, Jerry
    Business Executive born in December 1958
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2005-07-05
    OF - Director → CIF 0
  • 2
    Benn, David
    Individual (18 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hooke, Richard David
    Consultant born in September 1964
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 4
    Fitzgibbons, James William
    Chief Financial Officer born in August 1968
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Bolin, Bret Richard
    Business Executive born in March 1968
    Individual (60 offsprings)
    Officer
    2007-08-30 ~ 2009-07-14
    OF - Director → CIF 0
    Bolin, Bret Richard
    Business Executive
    Individual (60 offsprings)
    Officer
    2007-08-30 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 6
    Khan, Salimuddin, Dr
    Senior Manager born in June 1951
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    Frey, Andrew S
    Investor born in April 1975
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 8
    Monteith, James Henry George
    Chartered Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    2001-08-29 ~ 2002-10-14
    OF - Director → CIF 0
    Monteith, James Henry George
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2001-08-29 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 9
    Stalder, Daniel
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Mcmahan, Ronald Loren
    Executive born in September 1946
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 11
    Warwick, David
    Management Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    1994-05-25 ~ 2004-08-03
    OF - Director → CIF 0
    Warwick, David
    Management Consultant
    Individual (2 offsprings)
    Officer
    1994-05-25 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 12
    Greene, Jennifer Bounds
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 13
    Warreb, Leigh
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2012-12-03
    OF - Director → CIF 0
  • 14
    Tanner, David Allen
    Investor born in December 1958
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 15
    Williamson, Sarah Frances
    Finance Director
    Individual (8 offsprings)
    Officer
    2004-07-12 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 16
    Liberman, Jeffrey
    Business Executive born in July 1974
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2005-07-05
    OF - Director → CIF 0
  • 17
    Carpenter, Stephen Rayner
    Chief Executive Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2012-02-23
    OF - Director → CIF 0
  • 18
    Somerville, Alan Gibson
    Individual (20 offsprings)
    Officer
    2003-07-22 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 19
    Bucknall, David James
    Management Consultant born in March 1968
    Individual (52 offsprings)
    Officer
    1994-05-25 ~ 2005-07-05
    OF - Director → CIF 0
  • 20
    Rattner, Steven L
    Investor born in July 1952
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 21
    Keers, Gregory Charles
    Management Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    1994-05-25 ~ 2004-08-03
    OF - Director → CIF 0
  • 22
    Fountain, Chris
    Coo born in December 1964
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-07-05
    OF - Director → CIF 0
  • 23
    Burkett, Vincent Lee
    Managing Director born in December 1964
    Individual (25 offsprings)
    Officer
    2008-01-31 ~ 2012-02-23
    OF - Director → CIF 0
  • 24
    Dukat, Gregory John
    Business Executive born in March 1968
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Price, Deane Speer
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2011-01-21
    OF - Director → CIF 0
  • 26
    Laven, Michael Alan
    Executive born in April 1948
    Individual (12 offsprings)
    Officer
    2001-10-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 27
    Blend, John William
    Venture Partner born in September 1946
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2005-07-05
    OF - Director → CIF 0
  • 28
    Collins, Andrew Patrick Lake
    Certified Accountant
    Individual (6 offsprings)
    Officer
    2002-10-14 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 29
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-05-25 ~ 1994-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTYX ENERGY LIMITED

Period: 2008-02-13 ~ 2013-07-09
Company number: 02932641
Registered names
VENTYX ENERGY LIMITED - Dissolved
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • VENTYX ENERGY LIMITED
    Info
    GLOBAL ENERGY DECISIONS LIMITED - 2008-02-13
    KW INTERNATIONAL LIMITED - 2008-02-13
    Registered number 02932641
    Britannia Wharf, Monument Road, Woking, Surrey GU21 5LW
    PRIVATE LIMITED COMPANY incorporated on 1994-05-25 and dissolved on 2013-07-09 (19 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.