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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 11
  • 1
    Rugg, David Barry
    Born in February 1953
    Individual (37 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Doukhan, Yves
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2004-02-24
    OF - Director → CIF 0
  • 3
    Mansfield, Stephen
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1999-11-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    French, Charlotte Elizabeth
    Individual (25 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Zenker, Robert Michael
    Born in March 1953
    Individual (26 offsprings)
    Officer
    1999-11-18 ~ 2010-03-22
    OF - Director → CIF 0
    Zenker, Robert Michael
    Individual (26 offsprings)
    Officer
    1999-11-18 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 6
    Fitch, Derek Henry
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2001-02-20 ~ 2004-12-14
    OF - Director → CIF 0
  • 7
    Prickett, Daniel Ronald
    Born in September 1976
    Individual (37 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Prickett, Daniel Ronald
    Individual (37 offsprings)
    Officer
    2010-03-22 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 8
    Gwyn, Philip Hammond Rhys
    Born in August 1944
    Individual (31 offsprings)
    Officer
    1999-11-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    CHRISTIE GROUP PLC
    - now 01471939
    CHRISTIE GROUP PLC
    - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Whitefriars House, 6 Carmelite Street, London, England
    Active Corporate (31 parents, 27 offsprings)
    Person with significant control
    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
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-10-21 ~ 1999-11-08
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-10-21 ~ 1999-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED

Period: 2000-03-02 ~ 2021-12-21
Company number: 03862898
Registered names
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED - Dissolved
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
    Pinder 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 status of the company number is Dissolved.
    CIF 0
  • VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 03862898
    Carter Lane, 65 Carter Lane, London, England, EC4V 5HF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLINTSHELL LIMITED
    03341230
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.