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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
    Tanner, David Allen
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 2
    Rattner, Steven L
    Born in July 1952
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Blend, John William
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2005-07-05
    OF - Director → CIF 0
  • 4
    Fountain, Chris
    Born in December 1964
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-07-05
    OF - Director → CIF 0
  • 5
    Keers, Gregory Charles
    Born in August 1965
    Individual (5 offsprings)
    Officer
    1994-05-25 ~ 2004-08-03
    OF - Director → CIF 0
  • 6
    Benn, David
    Individual (20 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Dukat, Gregory John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Somerville, Alan Gibson
    Individual (20 offsprings)
    Officer
    2003-07-22 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 9
    Bolin, Bret Richard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2009-07-14
    OF - Director → CIF 0
    Bolin, Bret Richard
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 10
    Warreb, Leigh
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Khan, Salimuddin, Dr
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 12
    Mcmahan, Ronald Loren
    Born in September 1946
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 13
    Price, Deane Speer
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2011-01-21
    OF - Director → CIF 0
  • 14
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    1994-05-25 ~ 2005-07-05
    OF - Director → CIF 0
  • 15
    Laven, Michael Alan
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2001-10-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 16
    Liberman, Jeffrey
    Born in July 1974
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2005-07-05
    OF - Director → CIF 0
  • 17
    Monteith, James Henry George
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2001-08-29 ~ 2002-10-14
    OF - Director → CIF 0
    Monteith, James Henry George
    Individual (25 offsprings)
    Officer
    2001-08-29 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 18
    Williamson, Sarah Frances
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 19
    Frey, Andrew S
    Born in April 1975
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 20
    Hooke, Richard David
    Born in September 1964
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 21
    Murdock, Jerry
    Born in December 1958
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2005-07-05
    OF - Director → CIF 0
  • 22
    Greene, Jennifer Bounds
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 23
    Stalder, Daniel
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 24
    Fitzgibbons, James William
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Collins, Andrew Patrick Lake
    Individual (6 offsprings)
    Officer
    2002-10-14 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 26
    Burkett, Vincent Lee
    Born in December 1964
    Individual (25 offsprings)
    Officer
    2008-01-31 ~ 2012-02-23
    OF - Director → CIF 0
  • 27
    Warwick, David
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1994-05-25 ~ 2004-08-03
    OF - Director → CIF 0
    Warwick, David
    Individual (2 offsprings)
    Officer
    1994-05-25 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 28
    Carpenter, Stephen Rayner
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2012-02-23
    OF - Director → CIF 0
  • 29
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 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 14 July 2026 and licensed under the Open Government Licence v3.0.