logo
explain how to read the page

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 5
  • 1
    Bateson, John Gerard
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Bateson, John Gerard
    Individual (12 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Roff, Samantha Jane
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Staton, Simon John
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcgovern, Daire
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
    06025920
    Venson House, 1 Ac Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gerard, Mark William
    Born in December 1965
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Richman, Anthony David
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    O'sullivan, Brian Michael
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2006-12-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Brown, Andrew Keith
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VENSON HERTS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
96090 - Other Service Activities N.e.c.

  • VENSON HERTS LIMITED
    Info
    Registered number 06023480
    13 Castle Mews Castle Mews, Hampton TW12 2NP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.