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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Coleman, Nicholas Charles
    Accountant born in January 1956
    Individual (15 offsprings)
    Officer
    1997-12-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 3
    Harrod, Nicholas Charles
    Banker born in November 1953
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 1998-11-04
    OF - Director → CIF 0
  • 4
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-10-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    Russell, Christine Anne
    Individual (58 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 6
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Balikhin, Alexander Michael
    Vice President born in December 1986
    Individual (9 offsprings)
    Officer
    2021-05-31 ~ 2025-03-18
    OF - Director → CIF 0
  • 8
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Hofmann, David John
    Banker born in April 1949
    Individual (43 offsprings)
    Officer
    1999-12-10 ~ 2000-12-05
    OF - Director → CIF 0
    Hofmann, David John
    Banker
    Individual (43 offsprings)
    Officer
    1997-12-04 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 10
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2019-01-11 ~ 2023-04-15
    OF - Director → CIF 0
  • 11
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    Schubert, Oliver Jan
    Investment Director born in June 1972
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Kirilova, Margarita
    Investment Manager born in July 1983
    Individual (15 offsprings)
    Officer
    2023-03-02 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (38 offsprings)
    Officer
    1999-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 16
    Szczepaniak, Marissa Ann
    Associate Director born in December 1980
    Individual (32 offsprings)
    Officer
    2015-09-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    Rahman, Omar Abbas
    Investment Manager born in November 1980
    Individual (17 offsprings)
    Officer
    2023-08-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 19
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 20
    Holmes, Richard John Russell
    Banker born in November 1949
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1999-06-02
    OF - Director → CIF 0
  • 21
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-10-15 ~ 2011-09-13
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 22
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 23
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (254 offsprings)
    Officer
    2025-03-18 ~ 2025-09-18
    OF - Director → CIF 0
  • 26
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 27
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 28
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 29
    Le Gal, Anne-noelle Noelle
    Associate Director born in December 1983
    Individual (31 offsprings)
    Officer
    2015-12-08 ~ 2019-01-11
    OF - Director → CIF 0
  • 30
    Sharwood, Christopher Neil, Mr.
    Born in December 1993
    Individual (43 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 31
    Kron, Florian Tobias
    Associate Director born in February 1989
    Individual (26 offsprings)
    Officer
    2025-03-18 ~ 2025-08-26
    OF - Director → CIF 0
  • 32
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    2, Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2015-10-07 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 33
    RBS INVESTMENT EXECUTIVE LIMITED
    SC402010
    175, Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Director → CIF 0
  • 35
    PARIO RENEWABLES LIMITED
    PARIO RENEWABLES LTD 09665290
    18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (10 parents, 47 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 36
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164 04344902
    RBS PENSION TRUSTEE LIMITED - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250, Bishopsgate, London, England
    Active Corporate (78 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    EQUITIX CAPITAL EUROBOND 7 LIMITED
    14476583 11948554... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 39
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2015-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTUS INVESTMENTS LIMITED

Period: 2015-09-02 ~ now
Company number: 03478754
Registered names
VENTUS INVESTMENTS LIMITED - now
PLATFORM 7 LIMITED - 2000-03-27 05136812... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VENTUS INVESTMENTS LIMITED
    Info
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2015-09-02
    NATWEST SERVICES NO2 LIMITED - 2015-09-02
    PLATFORM 7 LIMITED - 2015-09-02
    GLOBAL DATASTREAM LIMITED - 2015-09-02
    Registered number 03478754
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • VENTUS INVESTMENTS LIMITED
    S
    Registered number 03478754
    18, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
    08708744
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED
    08884811 08708404
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
    08708404 08884811
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HIRWAUN (MB) INVESTMENTS LIMITED
    08723497
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PANT Y WAL INVESTMENTS LIMITED
    07751719
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
    07774357 05633297
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
    08694625
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    REAPS MOSS LIMITED
    OE007144 FC031957
    2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-12-18 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.