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 8
  • 1
    Collinge, Geraldine Alice
    Ceo born in August 1968
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Claire
    Commercial Director born in July 1980
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Sarah Louise
    Freelance Business Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Guilding, David
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Egan, Penny
    Museum Professional born in July 1951
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Henney, Samantha Anne
    Deputy Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Helen Claire
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Compton Verney House, Compton Verney, Warwick, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Adams, Mark Edward Kennedy
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Suenson-taylor, Kirsten Victoria
    Born in September 1961
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Ainscough, Martin John
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Johnson, Michael
    Individual (13 offsprings)
    Officer
    1995-09-12 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 5
    Parissien, Steven Paul, Professor
    Director born in January 1959
    Individual
    Officer
    2009-01-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Swerdlow, Alan Godfrey
    Retired born in June 1938
    Individual
    Officer
    2003-04-07 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Gray, Richard
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2005-06-22
    OF - Director → CIF 0
  • 8
    Finch, Julie
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2022-10-31
    OF - Director → CIF 0
    Mrs Julie Finch
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2019-04-29 ~ 2022-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Bunney, Sarah Margaret
    Individual
    Officer
    2017-10-02 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 10
    Davies, Rachel
    Director Of Resources
    Individual
    Officer
    2004-03-04 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 11
    Jones, Lucy Ann
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 12
    Soriano, Kathleen
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Moores, Peter, Sir
    Director born in April 1932
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 2004-07-05
    OF - Director → CIF 0
  • 14
    Mrs Penny Egan
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2020-09-23 ~ 2022-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-12 ~ 1995-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPTON VERNEY ENTERPRISES LIMITED

Previous name
COMPTON VERNEY PUBLICATIONS LIMITED - 2024-04-08
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56210 - Event Catering Activities
68202 - Letting And Operating Of Conference And Exhibition Centres
85320 - Technical And Vocational Secondary Education

  • COMPTON VERNEY ENTERPRISES LIMITED
    Info
    COMPTON VERNEY PUBLICATIONS LIMITED - 2024-04-08
    Registered number 03101327
    Compton Verney House, Compton Verney, Warwick CV35 9HZ
    Private Limited Company incorporated on 1995-09-12 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.