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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 15
  • 1
    Mcgovern, Daire
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Keith
    Operations Director born in June 1959
    Individual (13 offsprings)
    Officer
    2008-05-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Roff, Samantha Jane
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Bateson, John Gerard
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Bateson, John Gerard
    Company Director
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Richman, Anthony
    Finance Director born in September 1968
    Individual (8 offsprings)
    Officer
    2007-01-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Lawson Smith, Clive
    Director born in September 1956
    Individual (35 offsprings)
    Officer
    2001-04-18 ~ 2006-11-15
    OF - Director → CIF 0
    Lawson Smith, Clive
    Director
    Individual (35 offsprings)
    Officer
    2001-04-18 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 7
    Gerard, Mark William
    Finance Director born in December 1965
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ 2023-01-27
    OF - Director → CIF 0
  • 8
    Staton, Simon John
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 9
    O'sullivan, Brian Michael
    Company Director born in August 1963
    Individual (47 offsprings)
    Officer
    2006-12-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 10
    Williamson, Alister Wallace
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2001-04-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (151 offsprings)
    Officer
    2001-03-30 ~ 2001-04-18
    OF - Director → CIF 0
  • 12
    Scriven, Grant John Paul
    Director born in March 1964
    Individual (38 offsprings)
    Officer
    2006-09-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
    06025920
    Venson House, 1 Ac Court, High Street, Thames Ditton, Surrey, Kt7 0sr, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Crown House, Church Road Claygate, Esher, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    2001-03-30 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 15
    VENSON HOLDINGS LIMITED
    04986828
    Venson House, Esher Green, Esher, Surrey
    Dissolved Corporate (3 offsprings)
    Officer
    2006-10-30 ~ 2006-12-08
    OF - Director → CIF 0
parent relation
Company in focus

VENSON PROPERTIES LIMITED

Period: 2001-04-18 ~ now
Company number: 04190602
Registered names
VENSON PROPERTIES LIMITED - now
MUNDAYS (693) LIMITED - 2001-04-18 03614531... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • VENSON PROPERTIES LIMITED
    Info
    MUNDAYS (693) LIMITED - 2001-04-18
    Registered number 04190602
    13 Castle Mews Castle Mews, Hampton TW12 2NP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.