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 21
  • 1
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (52 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (30 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 4
    John David Thomas Milsom
    Individual (19 offsprings)
    Insolvency
    2013-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Macleod, David
    Company Secretary
    Individual (71 offsprings)
    Officer
    2006-02-26 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 6
    Allan, William
    Chief Executive born in April 1953
    Individual (66 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 7
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Crawford, David William
    Company Director born in March 1970
    Individual (81 offsprings)
    Officer
    2008-10-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Wilson, Geoffrey Paul
    Business Development Director born in October 1961
    Individual (30 offsprings)
    Officer
    2004-02-29 ~ 2006-02-26
    OF - Director → CIF 0
  • 10
    Jeremy Simon Spratt
    Individual (21 offsprings)
    Insolvency
    2013-05-01 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 11
    Moore, Paul Anthony
    Individual (357 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 12
    Warr, Nigel Dudley
    Company Director born in February 1966
    Individual (36 offsprings)
    Officer
    2002-06-14 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Logan, Hugh
    Managing Director born in November 1949
    Individual (56 offsprings)
    Officer
    2004-02-29 ~ 2006-02-26
    OF - Director → CIF 0
  • 14
    Barber, Simon John
    Chartered Accountant born in July 1965
    Individual (19 offsprings)
    Officer
    2004-02-29 ~ 2005-08-22
    OF - Director → CIF 0
  • 15
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (179 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Hanscomb, Heledd Mair
    Individual (118 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 17
    Ashton, Gerrard Thomas
    Company Director
    Individual (18 offsprings)
    Officer
    2002-09-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 18
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2012-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2002-04-05 ~ 2002-09-01
    OF - Nominee Secretary → CIF 0
  • 20
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 147 offsprings)
    Officer
    2004-02-29 ~ 2006-02-26
    OF - Secretary → CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2002-04-05 ~ 2002-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTELO LIMITED

Period: 2002-07-19 ~ 2014-04-29
Company number: 04410323 04410329
Registered names
VENTELO LIMITED - Dissolved 04410329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29
EVER 1763 LIMITED - 2002-07-19 04410233... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VENTELO LIMITED
    Info
    EVER 1763 LIMITED - 2002-07-19
    Registered number 04410323
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 and dissolved on 2014-04-29 (12 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.