COMPTON VERNEY ENTERPRISES LIMITED

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
Egan, Penny
Museum Professional born in July 1951
Individual (3 offsprings)
Officer
2020-09-23 ~ 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
Collinge, Geraldine Alice
Ceo born in August 1968
Individual (6 offsprings)
Officer
2022-10-31 ~ now
OF - Director → CIF 0
4
Henney, Samantha Anne
Deputy Director born in June 1973
Individual (1 offspring)
Officer
2022-01-31 ~ now
OF - Director → CIF 0
5
Rose, Helen Claire
Chartered Accountant born in May 1965
Individual (3 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
6
Guilding, David
Individual (3 offsprings)
Officer
2024-10-24 ~ now
OF - Secretary → CIF 0
7
Dixon, Sarah Louise
Freelance Business Consultant born in October 1964
Individual (2 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
8
COMPTON VERNEY HOUSE CHARITY
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 more → CIF 0

Ceased 15

1
Mrs Penny Egan
Born in July 1951
Individual (3 offsprings)
Person with significant control
2020-09-23 ~ 2022-09-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Parissien, Steven Paul, Professor
Director born in January 1959
Individual
Officer
2009-01-12 ~ 2018-11-30
OF - Director → CIF 0
4
Jones, Lucy Ann
Individual (1 offspring)
Officer
2022-07-14 ~ 2024-10-24
OF - Secretary → CIF 0
5
Gray, Richard
Director born in September 1951
Individual (2 offsprings)
Officer
2004-07-05 ~ 2005-06-22
OF - Director → CIF 0
6
Ainscough, Martin John
Director born in January 1966
Individual (7 offsprings)
Officer
2006-10-20 ~ 2011-12-31
OF - Director → CIF 0
7
Soriano, Kathleen
Director born in July 1963
Individual (2 offsprings)
Officer
2006-10-20 ~ 2008-12-12
OF - Director → CIF 0
8
Davies, Rachel
Director Of Resources
Individual
Officer
2004-03-04 ~ 2017-09-29
OF - Secretary → CIF 0
9
Adams, Mark Edward Kennedy
Company Director born in February 1961
Individual (4 offsprings)
Officer
2021-01-01 ~ 2022-11-07
OF - Director → CIF 0
10
Johnson, Michael
Individual (1 offspring)
Officer
1995-09-12 ~ 2004-03-08
OF - Secretary → CIF 0
11
Moores, Peter, Sir
Director born in April 1932
Individual (1 offspring)
Officer
1995-09-12 ~ 2004-07-05
OF - Director → CIF 0
12
Bunney, Sarah Margaret
Individual
Officer
2017-10-02 ~ 2022-07-07
OF - Secretary → CIF 0
13
Suenson-taylor, Kirsten Victoria
Born in September 1961
Individual (1 offspring)
Officer
2011-12-31 ~ 2020-09-23
OF - Director → CIF 0
14
Swerdlow, Alan Godfrey
Retired born in June 1938
Individual
Officer
2003-04-07 ~ 2006-10-20
OF - Director → CIF 0
15
SWIFT INCORPORATIONS LIMITED
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

Company in focus

Previous name

COMPTON VERNEY PUBLICATIONS LIMITED - 2024-04-08

Standard Industrial Classification

85320 - Technical And Vocational Secondary Education

68202 - Letting And Operating Of Conference And Exhibition Centres

47190 - Other Retail Sale In Non-specialised Stores

56210 - Event Catering Activities

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 (30 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.