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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
    Braguti, Lodovico
    Manufacturing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Mcgreevy, Paul Brian
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Stanton, Nathan
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 4
    Drummond, Lynn, Dr
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Hunter, James Douglas
    Cfo born in January 1967
    Individual (54 offsprings)
    Officer
    2013-10-10 ~ 2016-11-30
    OF - Director → CIF 0
    Hunter, James Douglas
    Individual (54 offsprings)
    Officer
    2014-03-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Ahearne, Tony
    Company Director/Financial Adviser born in October 1944
    Individual (12 offsprings)
    Officer
    2009-04-17 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Waters, Mark Andrew
    Chief Financial Officer born in June 1966
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Bache, Katherine Louise
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ncube, David Bafana
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 11
    Gioffre, Giuseppe
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 12
    Flynn, Michael John
    Director born in February 1942
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 13
    Sinclair, Andrew John
    Director born in November 1930
    Individual (9 offsprings)
    Officer
    2006-01-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 14
    Crockett, Adrian Graham
    Chief Financial Officer born in November 1967
    Individual (11 offsprings)
    Officer
    2017-03-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 15
    Lucas, John
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2013-10-10 ~ 2014-08-05
    OF - Director → CIF 0
  • 16
    Daly, Sharon Mary
    Company Director born in September 1974
    Individual (11 offsprings)
    Officer
    2009-03-12 ~ 2023-07-26
    OF - Director → CIF 0
  • 17
    Mccarthy, Louise
    Individual (6 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Shepherd, Peter
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 19
    Bream, Peter Edward
    Finance Director born in October 1966
    Individual (34 offsprings)
    Officer
    2016-02-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 20
    Dempsey, Carl Douglas
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 21
    Couzens, Angela Christina
    Individual (6 offsprings)
    Officer
    2023-02-16 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 22
    Sylvester, John Richard
    Chief Commercial Officer born in February 1964
    Individual (10 offsprings)
    Officer
    2013-11-05 ~ 2018-09-20
    OF - Director → CIF 0
  • 23
    Adams, Mark Andrew
    Born in August 1964
    Individual (286 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Appelbee, Stephen Charles
    Company Director born in February 1956
    Individual (16 offsprings)
    Officer
    2006-01-18 ~ 2008-08-05
    OF - Director → CIF 0
    Appelbee, Stephen Charles
    Pharmaceutical Marketing
    Individual (16 offsprings)
    Officer
    2006-01-18 ~ 2009-11-22
    OF - Secretary → CIF 0
  • 25
    Mackinnon, Ian Andrew
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 26
    Flynn, Eliza Hanli
    Company Director born in March 1982
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Randall, Jeremy Anthony Philip
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Andrews, Kelly John
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 29
    Jackson, Peter Robert
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 30
    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, 902 offsprings)
    Officer
    2024-01-29 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-12-12 ~ 2006-01-18
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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 4 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.