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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 24
  • 1
    Cross, Suzana
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Evans, Gary Brian
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 2001-11-02
    OF - Director → CIF 0
  • 3
    Hall, Melanie Jane
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2024-04-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Whitehouse, Stephen
    Individual (13 offsprings)
    Officer
    2000-07-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Sandland, Paul Nicholas
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2023-11-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Kershaw, Graham Anthony
    Individual (292 offsprings)
    Officer
    1997-04-04 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 7
    Eick, Karl Gerhard, Doctor
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1997-04-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 8
    Griffin, Anthony Gerard
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2019-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 9
    Major, Michael Evelyn
    Born in July 1948
    Individual (89 offsprings)
    Officer
    1997-04-04 ~ 1997-06-24
    OF - Director → CIF 0
  • 10
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 11
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Bannister, Thomas James
    Individual (13 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Evans, Simon David
    Born in December 1963
    Individual (17 offsprings)
    Officer
    1997-06-24 ~ 2012-10-18
    OF - Director → CIF 0
    Evans, Simon David
    Individual (17 offsprings)
    Officer
    1997-06-24 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 14
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-04-11 ~ 1997-06-24
    OF - Director → CIF 0
  • 16
    Kammerer, Dieter
    Born in March 1936
    Individual (7 offsprings)
    Officer
    1997-04-04 ~ 1997-06-24
    OF - Director → CIF 0
  • 17
    Page, Ian David
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    2001-11-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 18
    Nesmes, Anne-francoise
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Taylor, David Leslie
    Born in October 1940
    Individual (126 offsprings)
    Officer
    1997-04-11 ~ 1997-06-24
    OF - Director → CIF 0
  • 20
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1997-04-23 ~ 1997-06-24
    OF - Director → CIF 0
  • 21
    Goulding, Zoe
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 22
    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 (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-04-01 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-04-01 ~ 1997-04-04
    OF - Nominee Secretary → CIF 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 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2026-07-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.