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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Andrews, Kelly John
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Ian Andrew
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2014-06-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Randall, Jeremy Anthony Philip
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Mark Andrew
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Mccarthy, Louise
    Individual (6 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Crockett, Adrian Graham
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2017-03-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 7
    Sylvester, John Richard
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2013-11-05 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    Daly, Sharon Mary
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2009-03-12 ~ 2023-07-26
    OF - Director → CIF 0
  • 9
    Flynn, Eliza Hanli
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Couzens, Angela Christina
    Individual (6 offsprings)
    Officer
    2023-02-16 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 11
    Dempsey, Carl Douglas
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Bream, Peter Edward
    Born in October 1966
    Individual (37 offsprings)
    Officer
    2016-02-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 13
    Hunter, James Douglas
    Born in January 1967
    Individual (36 offsprings)
    Officer
    2013-10-10 ~ 2016-11-30
    OF - Director → CIF 0
    Hunter, James Douglas
    Individual (36 offsprings)
    Officer
    2014-03-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Bache, Katherine Louise
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Braguti, Lodovico
    Manufacturing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Lucas, John
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2013-10-10 ~ 2014-08-05
    OF - Director → CIF 0
  • 17
    Gioffre, Giuseppe
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 18
    Drummond, Lynn, Dr
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 19
    Jackson, Peter Robert
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Appelbee, Stephen Charles
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2006-01-18 ~ 2008-08-05
    OF - Director → CIF 0
    Appelbee, Stephen Charles
    Individual (17 offsprings)
    Officer
    2006-01-18 ~ 2009-11-22
    OF - Secretary → CIF 0
  • 21
    Sinclair, Andrew John
    Born in November 1930
    Individual (9 offsprings)
    Officer
    2006-01-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 22
    Stanton, Nathan
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 23
    Mcgreevy, Paul Brian
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 24
    Ncube, David Bafana
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 25
    Adams, Mark Andrew
    Born in August 1964
    Individual (305 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 26
    Ahearne, Tony
    Born in October 1944
    Individual (13 offsprings)
    Officer
    2009-04-17 ~ 2013-12-13
    OF - Director → CIF 0
  • 27
    Shepherd, Peter
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 28
    Flynn, Michael John
    Born in February 1942
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 29
    Wells, Daniel James
    Born in May 1987
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Wells, Daniel James
    Individual (9 offsprings)
    Officer
    2024-01-02 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-12-12 ~ 2006-01-18
    OF - Nominee Director → CIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2024-01-29 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-12-12 ~ 2006-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTURE LIFE GROUP PLC

Period: 2013-09-03 ~ now
Company number: 05651130
Registered names
VENTURE LIFE GROUP PLC - now
VLL HEALTHCARE PLC - 2013-09-03
AVADERM LIMITED - 2010-11-03
CASEDUNE LIMITED - 2006-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VENTURE LIFE GROUP PLC
    Info
    VLL HEALTHCARE PLC - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-09-03
    AVADERM LIMITED - 2013-09-03
    FLINT PHARMA LIMITED - 2013-09-03
    CASEDUNE LIMITED - 2013-09-03
    Registered number 05651130
    Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PUBLIC LIMITED COMPANY incorporated on 2005-12-12 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • VENTURE LIFE GROUP PLC
    S
    Registered number 05651130
    2 Arlington Square, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
    Publically Listed Company in Companies House, Uk, United Kingdon
    CIF 1
    Publically Traded Company in Companies House, Uk, United Kingdom
    CIF 2
  • VENTURE LIFE GROUP PLC
    S
    Registered number 05651130
    Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
    Public Limited Company in Companies House, England
    CIF 3
  • VENTURE LIFE GROUP PLC
    S
    Registered number 05651130
    Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
    Public Limited Company in Companies House, England
    CIF 4
  • VENTURE LIFE GROUP PLC
    S
    Registered number 05651130
    Venture House, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
    Aim Listed Company in Companies House, Uk
    CIF 5
    Public Limited Company in Companies House, United Kingdom
    CIF 6
    Publicly Traded Entity in Companies House - Uk, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    HEALTH AND HER LTD
    10781348
    Tramshed Tech, Unit D, Pendyris Street, Cardiff, Wales
    Active Corporate (11 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HL HEALTHCARE LIMITED
    05234145
    12 The Courtyard Eastern Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LUBATTI LIMITED
    - now 06704099
    TRACEY MALONE LIMITED - 2009-04-03
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PERIPRODUCTS LIMITED
    - now 02864374
    CORSEC LIMITED - 1993-11-08
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    TRACEY MALONE ORIGINALS LIMITED
    06703243
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    VENTURE LIFE HEALTHCARE LIMITED
    - now 05623945
    BBI HEALTHCARE LIMITED
    - 2021-06-18 05623945
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Active Corporate (26 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    VENTURE LIFE LIMITED
    07186207
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.