logo
explain how to read the page

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
    Rugg, David Barry
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    French, Charlotte Elizabeth
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Prickett, Daniel Ronald
    Director born in September 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    WINESPIRE LIMITED - 1980-12-31
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    CHRISTIE GROUP PLC
    - 1988-06-07
    C.O. & D. GROUP LIMITED - 1983-04-27
    icon of addressWhitefriars House, 6 Carmelite Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Doukhan, Yves
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2004-02-24
    OF - Director → CIF 0
  • 2
    Zenker, Robert Michael
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2010-03-22
    OF - Director → CIF 0
    Zenker, Robert Michael
    Director
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 3
    Fitch, Derek Henry
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2004-12-14
    OF - Director → CIF 0
  • 4
    Gwyn, Philip Hammond Rhys
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Mansfield, Stephen
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Prickett, Daniel Ronald
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-21 ~ 1999-11-08
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-21 ~ 1999-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED

Previous name
KEENWALK LIMITED - 2000-03-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED
    Info
    KEENWALK LIMITED - 2000-03-02
    Registered number 03862898
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes MK9 1DS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 and dissolved on 2021-12-21 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 03862898
    icon of addressCarter Lane, 65 Carter Lane, London, England, EC4V 5HF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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