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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 15
  • 1
    Spratling, Ian Peter
    Managing Director born in January 1934
    Individual (8 offsprings)
    Officer
    1994-11-14 ~ 2001-05-22
    OF - Director → CIF 0
  • 2
    Bowen, John
    Solicitor born in June 1937
    Individual (15 offsprings)
    Officer
    1998-08-20 ~ 2001-11-06
    OF - Director → CIF 0
    Bowen, John
    Individual (15 offsprings)
    Officer
    1998-09-23 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 3
    Smart, Alexander
    Company Director born in March 1952
    Individual (29 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Peter John, Sir
    Director born in June 1930
    Individual (19 offsprings)
    Officer
    1994-11-14 ~ 2001-01-15
    OF - Director → CIF 0
  • 5
    Wakefield, James Christopher
    Company Director born in December 1966
    Individual (60 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Derek William Charles
    Various Directorships born in November 1934
    Individual (14 offsprings)
    Officer
    2000-11-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 7
    Bichan, Herbert Roy, Dr
    Director born in November 1941
    Individual (7 offsprings)
    Officer
    1994-12-07 ~ 1997-02-18
    OF - Director → CIF 0
    1999-03-03 ~ 2010-10-13
    OF - Director → CIF 0
    Bichan, Herbert Roy, Dr
    Director
    Individual (7 offsprings)
    Officer
    2005-12-20 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 8
    Brooks, Peter John Sutton
    Company Director born in July 1957
    Individual (61 offsprings)
    Officer
    2010-10-07 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Macintosh, Duncan John Gillies
    Solicitor born in October 1957
    Individual (20 offsprings)
    Officer
    2002-02-05 ~ 2005-01-20
    OF - Director → CIF 0
    Macintosh, Duncan John Gillies
    Solicitor
    Individual (20 offsprings)
    Officer
    2002-02-05 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 10
    Davies, Guy
    Company Director born in January 1966
    Individual (71 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Wilkins, Patrick George
    Retired born in April 1946
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2010-10-07
    OF - Director → CIF 0
  • 12
    Phillips, Eric
    Solicitor born in March 1924
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1998-08-03
    OF - Director → CIF 0
    Phillips, Eric
    Solicitor
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-08-31 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-08-31 ~ 1994-11-14
    OF - Nominee Director → CIF 0
  • 15
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED
    - 2015-06-06 01892658
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Discovery House, Scott Harbour Cardiff Bay, Cardiff
    Active Corporate (12 parents, 88 offsprings)
    Officer
    2005-12-01 ~ 2006-01-04
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE FUND (GENERAL PARTNER WALES) LIMITED

Period: 1994-11-25 ~ 2013-10-30
Company number: 02963771
Registered names
VENTURE FUND (GENERAL PARTNER WALES) LIMITED - Dissolved
TENUREOFFER LIMITED - 1994-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VENTURE FUND (GENERAL PARTNER WALES) LIMITED
    Info
    TENUREOFFER LIMITED - 1994-11-25
    Registered number 02963771
    Pannell House, 159 Charles Street, Leicester LE1 1LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-08-31 and dissolved on 2013-10-30 (19 years 1 month). 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.