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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
Active 7
  • 1
    Wells, Daniel James
    Born in May 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Jeremy Anthony Philip
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Adams, Mark Andrew
    Born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcgreevy, Paul Brian
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Dempsey, Carl Douglas
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Bache, Katherine Louise
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Crockett, Adrian Graham
    Chief Financial Officer born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Hunter, James Douglas
    Cfo born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2016-11-30
    OF - Director → CIF 0
    Hunter, James Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Andrews, Kelly John
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 4
    Sinclair, Andrew John
    Director born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Braguti, Lodovico
    Manufacturing Director born in October 1960
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Bream, Peter Edward
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Shepherd, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 8
    Flynn, Eliza Hanli
    Company Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Daly, Sharon Mary
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2023-07-26
    OF - Director → CIF 0
  • 10
    Wells, Daniel James
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 11
    Flynn, Michael John
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Lucas, John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2014-08-05
    OF - Director → CIF 0
  • 13
    Couzens, Angela Christina
    Individual
    Officer
    icon of calendar 2023-02-16 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 14
    Sylvester, John Richard
    Chief Commercial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-09-20
    OF - Director → CIF 0
  • 15
    Ahearne, Tony
    Company Director/Financial Adviser born in October 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2013-12-13
    OF - Director → CIF 0
  • 16
    Mackinnon, Ian Andrew
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 17
    Ncube, David Bafana
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 18
    Gioffre, Giuseppe
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 19
    Drummond, Lynn, Dr
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 20
    Waters, Mark Andrew
    Chief Financial Officer born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 21
    Stanton, Nathan
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 22
    Appelbee, Stephen Charles
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2008-08-05
    OF - Director → CIF 0
    Appelbee, Stephen Charles
    Pharmaceutical Marketing
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2009-11-22
    OF - Secretary → CIF 0
  • 23
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2024-01-29 ~ 2025-09-23
    PE - Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-12 ~ 2006-01-18
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-12 ~ 2006-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTURE LIFE GROUP PLC

Previous names
VLL HEALTHCARE PLC - 2013-09-03
AVADERM LIMITED - 2010-11-03
VLL HEALTHCARE LIMITED - 2013-07-31
FLINT PHARMA LIMITED - 2009-03-20
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
    AVADERM LIMITED - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-09-03
    FLINT PHARMA LIMITED - 2013-09-03
    CASEDUNE LIMITED - 2013-09-03
    Registered number 05651130
    icon of addressVenture House, Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PUBLIC LIMITED COMPANY incorporated on 2005-12-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • VENTURE LIFE GROUP PLC
    S
    Registered number 05651130
    icon of address2 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
    icon of addressVenture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressTramshed Tech, Unit D, Pendyris Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    3,442 GBP2024-11-08
    Person with significant control
    icon of calendar 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
    icon of address12 The Courtyard Eastern Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,661,929 GBP2022-03-31
    Person with significant control
    icon of calendar 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
    TRACEY MALONE LIMITED - 2009-04-03
    icon of addressVenture House 2 Arlington Square, Downshrire Way, Bracknell, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CORSEC LIMITED - 1993-11-08
    icon of addressVenture House, 2 Arlington Square, Bracknell, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressVenture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETEC LIMITED - 2006-01-16
    DIABETECH LIMITED - 2006-02-16
    icon of addressVenture House, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressVenture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.