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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 6
  • 1
    Allison, Matthew James
    Consultant born in October 1969
    Individual (10 offsprings)
    Officer
    2002-10-20 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Matthew James Allison
    Born in October 1969
    Individual (10 offsprings)
    Person with significant control
    2016-10-05 ~ 2025-05-02
    PE - Has significant influence or controlCIF 0
  • 2
    Geldeard, Benjamin Peter
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Lesley Anne
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2025-05-02
    OF - Director → CIF 0
    Allison, Lesley Anne
    Administration
    Individual (1 offspring)
    Officer
    2002-10-20 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 4
    VENSIS SPV LIMITED
    16321754
    27, Moor Drive, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-14 ~ 2002-10-20
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-14 ~ 2002-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENSIS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development

  • VENSIS LIMITED
    Info
    Registered number 04562270
    Aldgate House, 1-4 Market Place, Hull HU1 1RS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.