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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 23
  • 1
    Griffin, Anthony Gerard
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2019-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Cross, Suzana
    General Counsel born in March 1969
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Goulding, Zoe
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 4
    Major, Michael Evelyn
    Business Development born in July 1948
    Individual (41 offsprings)
    Officer
    1997-04-04 ~ 1997-06-24
    OF - Director → CIF 0
  • 5
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (25 offsprings)
    Officer
    2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Hall, Melanie Jane
    Born in January 1970
    Individual (40 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Gary Brian
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 2001-11-02
    OF - Director → CIF 0
  • 8
    Gandhi, Ajay
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Kammerer, Dieter
    Company Director born in March 1936
    Individual (7 offsprings)
    Officer
    1997-04-04 ~ 1997-06-24
    OF - Director → CIF 0
  • 10
    Cotton, Richard John
    Director born in January 1961
    Individual (79 offsprings)
    Officer
    2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 11
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1997-04-23 ~ 1997-06-24
    OF - Director → CIF 0
  • 12
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Whitehouse, Stephen
    Individual (13 offsprings)
    Officer
    2000-07-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 14
    Eick, Karl Gerhard, Doctor
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    1997-04-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 15
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-04-11 ~ 1997-06-24
    OF - Director → CIF 0
  • 16
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1997-04-11 ~ 1997-06-24
    OF - Director → CIF 0
  • 17
    Sandland, Paul Nicholas
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2023-11-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Kershaw, Graham Anthony
    Company Secretary
    Individual (159 offsprings)
    Officer
    1997-04-04 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 19
    Evans, Simon David
    Director born in December 1963
    Individual (17 offsprings)
    Officer
    1997-06-24 ~ 2012-10-18
    OF - Director → CIF 0
    Evans, Simon David
    Director
    Individual (17 offsprings)
    Officer
    1997-06-24 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 20
    Page, Ian David
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    2001-11-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-04-01 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-01 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 23
    DECHRA PHARMACEUTICALS LIMITED
    - now 03369634 14856770
    DECHRA PHARMACEUTICALS PLC - 2024-01-19 03369634 14856770
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENETO LIMITED

Period: 1997-06-25 ~ now
Company number: 03342374
Registered names
VENETO LIMITED - now
OPENGLORY LIMITED - 1997-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENETO LIMITED
    Info
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-06-25
    Registered number 03342374
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • VENETO LIMITED
    S
    Registered number 3342374
    24, Cheshire Avenue, Lostock Gralam, Northwich, England, CW9 7UA
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BROOMCO 4263 LIMITED
    - now 00339801 08489997... (more)
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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