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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
Active 3
  • 1
    Smart, Alexander
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Guy
    Company Director born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wakefield, James Christopher
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Brooks, Peter John Sutton
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Spratling, Ian Peter
    Managing Director born in January 1934
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2001-05-22
    OF - Director → CIF 0
  • 3
    Wilkins, Patrick George
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2010-10-07
    OF - Director → CIF 0
  • 4
    Phillips, Peter John, Sir
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2001-01-15
    OF - Director → CIF 0
  • 5
    Phillips, Eric
    Solicitor born in March 1924
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1998-08-03
    OF - Director → CIF 0
    Phillips, Eric
    Solicitor
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 6
    Morgan, Derek William Charles
    Various Directorships born in November 1934
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 7
    Bichan, Herbert Roy, Dr
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1997-02-18
    OF - Director → CIF 0
    icon of calendar 1999-03-03 ~ 2010-10-13
    OF - Director → CIF 0
    Bichan, Herbert Roy, Dr
    Director
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 8
    Bowen, John
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2001-11-06
    OF - Director → CIF 0
    Bowen, John
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 9
    Macintosh, Duncan John Gillies
    Solicitor born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2005-01-20
    OF - Director → CIF 0
    Macintosh, Duncan John Gillies
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-31 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
  • 11
    CAPITAL LAW & PEOPLE LIMITED - now
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    icon of addressDiscovery House, Scott Harbour Cardiff Bay, Cardiff
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2005-12-01 ~ 2006-01-04
    PE - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-31 ~ 1994-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTURE FUND (GENERAL PARTNER WALES) LIMITED

Previous name
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
    icon of addressPannell 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.