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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
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2011-06-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 3
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2012-05-31 ~ 2015-01-28
    OF - Director → CIF 0
  • 4
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    2012-05-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Keens, David Wilson
    Born in August 1953
    Individual (38 offsprings)
    Officer
    2004-07-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 6
    Phillips, Elissa Leah
    Individual (15 offsprings)
    Officer
    2004-07-06 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 7
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2011-06-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2004-07-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2004-09-23 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 11
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-06-29 ~ dissolved
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-05-18 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
  • 13
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2011-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    17, Rochester Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-05-18 ~ 2004-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED

Period: 2004-07-22 ~ 2016-10-18
Company number: 05131669 02570801
Registered names
VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED - Dissolved 02570801
EVER 2387 LIMITED - 2004-07-22 05131181... (more)
Standard Industrial Classification
65120 - Non-life Insurance
82200 - Activities Of Call Centres

  • VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    Info
    EVER 2387 LIMITED - 2004-07-22
    Registered number 05131669
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 and dissolved on 2016-10-18 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.