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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
Active 4
  • 1
    Hall, Melanie Jane
    Born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    icon of address24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Goulding, Zoe
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 2
    Eick, Karl Gerhard, Doctor
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 3
    Griffin, Anthony Gerard
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1997-06-24
    OF - Director → CIF 0
  • 5
    Cotton, Richard John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Evans, Gary Brian
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2001-11-02
    OF - Director → CIF 0
  • 7
    Sandland, Paul Nicholas
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2023-11-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Cross, Suzana
    General Counsel born in March 1969
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 9
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1997-06-24
    OF - Director → CIF 0
  • 10
    Kershaw, Graham Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 11
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1997-06-24
    OF - Director → CIF 0
  • 12
    Evans, Simon David
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2012-10-18
    OF - Director → CIF 0
    Evans, Simon David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 13
    Kammerer, Dieter
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-06-24
    OF - Director → CIF 0
  • 14
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Whitehouse, Stephen
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 16
    Major, Michael Evelyn
    Business Development born in July 1948
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-06-24
    OF - Director → CIF 0
  • 17
    Page, Ian David
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENETO LIMITED

Previous names
GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
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
    icon of address24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 8 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
    icon of address24, 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
Active 3
  • 1
    icon of address24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    icon of address24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.