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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 20
  • 1
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    2006-09-04 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Flanagan, Sally Deborah
    Born in September 1962
    Individual (40 offsprings)
    Officer
    2008-04-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-06-07 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Burrell, James Alexander
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Burrell, James
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2006-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Broughton, Sarah
    Born in August 1976
    Individual (113 offsprings)
    Officer
    2013-02-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 6
    Nisbett, Paul Sandle
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    Macpherson, Duncan Muir
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Colket, Kevin
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Day, Mark
    Born in November 1965
    Individual (283 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Bradshaw, John Cody
    Born in June 1978
    Individual (60 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Devlin, Roger William
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2006-12-13 ~ 2013-02-27
    OF - Director → CIF 0
  • 12
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Company Secretary
    Individual (84 offsprings)
    Officer
    2006-09-21 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 13
    Doubleday, Timothy John
    Born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 14
    Copeland, Patrick Joseph
    Born in May 1944
    Individual (16 offsprings)
    Officer
    2010-12-15 ~ 2013-02-27
    OF - Director → CIF 0
  • 15
    Hunter, Gail Susan
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-06-07 ~ 2006-09-04
    OF - Nominee Director → CIF 0
  • 18
    Bennison, Matthew Edward
    Born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    ROME INVESTCO LTD
    08374006
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (9 parents, 9 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
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-06-07 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENICE NEWCO 1 LIMITED

Period: 2006-09-07 ~ 2019-04-30
Company number: 05839399 05879450
Registered names
VENICE NEWCO 1 LIMITED - Dissolved 05879450
MASTERDEW LIMITED - 2006-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENICE NEWCO 1 LIMITED
    Info
    MASTERDEW LIMITED - 2006-09-07
    Registered number 05839399
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 and dissolved on 2019-04-30 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VENICE NEWCO 1 LIMITED
    S
    Registered number 05839399
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENICE NEWCO 2 LIMITED
    - now 05879450 05839399
    BUBBLECLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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