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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
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Hofmann, David John
    Born in April 1949
    Individual (52 offsprings)
    Officer
    1999-12-10 ~ 2000-12-05
    OF - Director → CIF 0
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-12-04 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 3
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    1997-12-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 6
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2019-01-11 ~ 2023-04-15
    OF - Director → CIF 0
  • 7
    Le Gal, Anne-noelle Noelle
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-12-08 ~ 2019-01-11
    OF - Director → CIF 0
  • 8
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (262 offsprings)
    Officer
    2025-03-18 ~ 2025-09-18
    OF - Director → CIF 0
  • 11
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-15 ~ 2011-09-13
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 13
    Balikhin, Alexander Michael
    Vice President born in December 1986
    Individual (9 offsprings)
    Officer
    2021-05-31 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    Schubert, Oliver Jan
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 15
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 16
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 18
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 19
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 20
    Kirilova, Margarita
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2023-03-02 ~ 2023-08-18
    OF - Director → CIF 0
  • 21
    Szczepaniak, Marissa Ann
    Born in December 1980
    Individual (32 offsprings)
    Officer
    2015-09-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Holmes, Richard John Russell
    Born in November 1949
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1999-06-02
    OF - Director → CIF 0
  • 23
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Rahman, Omar Abbas
    Investment Manager born in November 1980
    Individual (17 offsprings)
    Officer
    2023-08-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 25
    Russell, Christine Anne
    Individual (62 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 26
    Kron, Florian Tobias
    Associate Director born in February 1989
    Individual (26 offsprings)
    Officer
    2025-03-18 ~ 2025-08-26
    OF - Director → CIF 0
  • 27
    Harrod, Nicholas Charles
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 1998-11-04
    OF - Director → CIF 0
  • 28
    Sharwood, Christopher Neil
    Born in December 1993
    Individual (50 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 29
    Bonner, Matthew David
    Born in September 1999
    Individual (44 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 30
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 31
    Enderby, William Kenneth
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1999-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 32
    EQUITIX CAPITAL EUROBOND 7 LIMITED
    14476583 07449938... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    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 (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 35
    PARIO RENEWABLES LTD 09665290
    18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 37
    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 (80 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Director → CIF 0
  • 39
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    2, Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (20 parents, 102 offsprings)
    Officer
    2015-10-07 ~ 2017-11-30
    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 11354432... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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
  • VENTUS INVESTMENTS LIMITED
    S
    Registered number 03478754
    18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YP
    Limited Company in United Kingdom-Uk Companies House
    CIF 4
  • VENTUS INVESTMENTS LTD
    S
    Registered number 03478754
    2, Hunting Gate, Hitchin, England, SG4 0TJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 5 CIF 6 CIF 7
    Uk Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 8
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 09673668... (more)
    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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.