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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 9
  • 1
    Gerard, Mark William
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Mcgovern, Daire
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Brian Michael
    Born in August 1963
    Individual (47 offsprings)
    Officer
    2006-12-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Richman, Anthony David
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2007-01-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Roff, Samantha Jane
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Bateson, John Gerard
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Bateson, John Gerard
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Brown, Andrew Keith
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2008-05-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Staton, Simon John
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 9
    PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
    06025920
    Venson House, 1 Ac Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENSON HERTS LIMITED

Period: 2006-12-08 ~ now
Company number: 06023480
Registered name
VENSON HERTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
45200 - Maintenance And Repair Of Motor Vehicles

  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.