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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 28
  • 1
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual (23 offsprings)
    Officer
    1996-05-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (65 offsprings)
    Officer
    2008-11-30 ~ 2009-03-16
    OF - Director → CIF 0
    Baty, John Clifford
    Finance Director born in June 1970
    Individual (65 offsprings)
    2009-04-22 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Bowen, Andrew Lawrence
    Accountant born in April 1968
    Individual (12 offsprings)
    Officer
    2003-06-11 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Bunn, James Richard
    Company Director born in November 1972
    Individual (60 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (53 offsprings)
    Officer
    2008-11-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 10
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual (105 offsprings)
    Officer
    1996-04-03 ~ 1996-05-30
    OF - Director → CIF 0
  • 12
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual (27 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (39 offsprings)
    Officer
    1996-05-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (52 offsprings)
    Officer
    1996-05-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (205 offsprings)
    Officer
    1996-09-30 ~ 1998-12-31
    OF - Director → CIF 0
    2008-07-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Hughes, Barbara
    Individual (67 offsprings)
    Officer
    1996-05-30 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 17
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 18
    Dyson, Ian
    Accountant born in May 1962
    Individual (128 offsprings)
    Officer
    1996-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Stuart John
    Accountant born in November 1981
    Individual (129 offsprings)
    Officer
    2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 21
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 22
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (49 offsprings)
    Officer
    2013-04-26 ~ 2016-06-13
    OF - Director → CIF 0
  • 23
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 24
    ENTAIN HOLDINGS (UK) LIMITED
    - now 11159638 BR023016
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    1998-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 26
    BIRCHGREE LIMITED
    01566128
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Active Corporate (32 parents, 97 offsprings)
    Officer
    1998-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 28
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-04-03 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTMEAR LIMITED

Period: 1996-04-03 ~ now
Company number: 03182241
Registered name
VENTMEAR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VENTMEAR LIMITED
    Info
    Registered number 03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.