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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
    Devonport, Sarah Louise
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Dixon, Andrew Michael Morley
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Low, John Menzies, Sir
    Chief Executive born in July 1953
    Individual (21 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Sisam, David George Alfred
    Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-12-15
    OF - Director → CIF 0
    Sisam, David George Alfred
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Prior, Russell Charles
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2008-11-05 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    O'ferrall, Charles Kenneth Peter
    Administrator born in August 1951
    Individual (13 offsprings)
    Officer
    2005-06-28 ~ 2007-12-31
    OF - Director → CIF 0
    O'ferrall, Charles Kenneth Peter
    Administrator
    Individual (13 offsprings)
    Officer
    2005-06-28 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Brown, Timothy Colin
    Chief Of Staff born in September 1957
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 9
    CAF COMPANY SECRETARIAL SERVICES LIMITED
    07234881
    25, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CAF DIRECTOR SERVICES LIMITED
    07234905
    25, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-26 ~ dissolved
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VEN INVESTMENTS LIMITED

Period: 2005-06-28 ~ 2017-06-27
Company number: 05493269
Registered name
VEN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VEN INVESTMENTS LIMITED
    Info
    Registered number 05493269
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 and dissolved on 2017-06-27 (11 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.