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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
    Sharwood, Christopher Neil, Mr.
    Born in December 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    PARIO RENEWABLES LTD
    icon of address18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Rahman, Omar Abbas
    Investment Manager born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2023-04-15
    OF - Director → CIF 0
  • 6
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 7
    Schubert, Oliver Jan
    Investment Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 8
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ 2025-09-18
    OF - Director → CIF 0
  • 11
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 12
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 13
    Kirilova, Margarita
    Investment Manager born in July 1983
    Individual
    Officer
    icon of calendar 2023-03-02 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 15
    Kron, Florian Tobias
    Associate Director born in February 1989
    Individual
    Officer
    icon of calendar 2025-03-18 ~ 2025-08-26
    OF - Director → CIF 0
  • 16
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 17
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    Le Gal, Anne-noelle Noelle
    Associate Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2019-01-11
    OF - Director → CIF 0
  • 21
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Holmes, Richard John Russell
    Banker born in November 1949
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1999-06-02
    OF - Director → CIF 0
  • 23
    Coleman, Nicholas Charles
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 24
    Harrod, Nicholas Charles
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1998-11-04
    OF - Director → CIF 0
  • 25
    Szczepaniak, Marissa Ann
    Associate Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 26
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-09-13
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 27
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 28
    Balikhin, Alexander Michael
    Vice President born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2025-03-18
    OF - Director → CIF 0
  • 29
    Hofmann, David John
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-12-05
    OF - Director → CIF 0
    Hofmann, David John
    Banker
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Director → CIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    2012-07-27 ~ 2015-09-02
    PE - Secretary → CIF 0
  • 32
    icon of address175, Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    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
  • 33
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of address2, Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2015-10-07 ~ 2017-11-30
    PE - Secretary → CIF 0
  • 34
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    icon of address250, Bishopsgate, London, England
    Active Corporate (12 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTUS INVESTMENTS LIMITED

Previous names
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
NATWEST SERVICES NO2 LIMITED - 2005-11-17
PLATFORM 7 LIMITED - 2000-03-27
GLOBAL DATASTREAM LIMITED - 1997-12-08
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
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 (28 years 2 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
    icon of address18, 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
Active 8
  • 1
    icon of address3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressHirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-12-18 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE

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