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
30
- 1
Bates, Ronald
Born in January 1983Individual (13 offsprings)Officer2026-01-30 ~ nowOF - Director → CIF 0 - 2
Betts, Toni
Company Director born in November 1977Individual (28 offsprings)Officer2012-03-01 ~ 2014-02-14OF - Director → CIF 0 - 3
Cong, Katherine
Chartered Secretary born in November 1973Individual (64 offsprings)Officer2020-08-26 ~ 2022-01-27OF - Director → CIF 0Cong, Katherine
Individual (64 offsprings)Officer2016-12-16 ~ 2020-08-26OF - Secretary → CIF 0 - 4
Armour, Robert Malcolm
Solicitor born in September 1959Individual (69 offsprings)Officer2010-05-01 ~ 2013-12-12OF - Director → CIF 0 - 5
Rowland, Phillip David
Director born in March 1971Individual (135 offsprings)Officer2009-06-24 ~ 2009-08-05OF - Director → CIF 0 - 6
Bloor, Robert David
Born in November 1968Individual (47 offsprings)Officer2021-08-31 ~ nowOF - Director → CIF 0 - 7
Stier, John
Chief Financial Officer born in March 1966Individual (58 offsprings)Officer2015-06-19 ~ 2021-08-01OF - Director → CIF 0 - 8
Venus, David Anthony
Chartered Secretary born in September 1951Individual (421 offsprings)Officer2007-09-18 ~ 2012-03-31OF - Director → CIF 0 - 9
Wallace, Susan Margaret
Chartered Secretary born in May 1963Individual (36 offsprings)Officer2007-09-18 ~ 2012-06-29OF - Director → CIF 0 - 10
Williams, Kerin
Chartered Secretary born in January 1970Individual (11 offsprings)Officer2016-12-16 ~ 2020-08-26OF - Director → CIF 0 - 11
Balicao, Marla
Chartered Secretary born in September 1977Individual (26 offsprings)Officer2012-03-01 ~ 2014-02-14OF - Director → CIF 0 - 12
Parker, John
Director born in September 1955Individual (30 offsprings)Officer2009-06-24 ~ 2013-12-31OF - Director → CIF 0 - 13
Dye, William
Director born in March 1962Individual (36 offsprings)Officer2009-06-24 ~ 2010-01-07OF - Director → CIF 0 - 14
Ellen, Stuart John
Company Director born in January 1962Individual (7 offsprings)Officer2009-12-04 ~ 2017-08-18OF - Director → CIF 0 - 15
Johnson, Steven Robert
Chartered Accountant born in May 1978Individual (32 offsprings)Officer2014-02-14 ~ 2022-06-09OF - Director → CIF 0 - 16
Swabey, Peter Kenneth
Company Secretary born in August 1964Individual (43 offsprings)Officer2009-12-04 ~ 2013-09-20OF - Director → CIF 0Swabey, Peter Kenneth
Individual (43 offsprings)Officer2013-03-22 ~ 2013-09-20OF - Secretary → CIF 0 - 17
Bruce, Martha Blanche Waymark
Chartered Secretary born in December 1965Individual (78 offsprings)Officer2007-09-18 ~ 2012-06-29OF - Director → CIF 0Bruce, Martha Blanche Waymark
Individual (78 offsprings)Officer2007-09-18 ~ 2012-06-29OF - Secretary → CIF 0 - 18
Harris, Stephen Andrew Robert
Born in May 1966Individual (8 offsprings)Officer2022-01-27 ~ 2026-01-30OF - Director → CIF 0 - 20
Armour, Douglas William
Chartered Secretary born in October 1962Individual (306 offsprings)Officer2007-09-18 ~ 2016-12-16OF - Director → CIF 0 - 21
Bailey, Jerome Henry
Director born in August 1952Individual (14 offsprings)Officer2009-06-24 ~ 2009-09-04OF - Director → CIF 0 - 22
Millar, Kelly Anne
Chartered Secretary born in May 1978Individual (8 offsprings)Officer2012-07-02 ~ 2013-11-01OF - Director → CIF 0 - 23
Story, Wayne Andrew
Director born in January 1961Individual (157 offsprings)Officer2009-06-24 ~ 2013-10-31OF - Director → CIF 0 - 24
Hindley, Martyn John
Company Director born in October 1962Individual (161 offsprings)Officer2013-05-10 ~ 2015-02-20OF - Director → CIF 0 - 25
Margetts, Elaine
Company Director born in July 1962Individual (20 offsprings)Officer2010-09-13 ~ 2011-06-30OF - Director → CIF 0 - 26SCALEBEECH LIMITED - 1982-10-1842-46 High Street, Esher, SurreyActive Corporate (21 parents, 636 offsprings)Officer2007-08-23 ~ 2007-09-18OF - Secretary → CIF 0
- 27
PRISM COSEC LIMITED
05533248Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents, 509 offsprings)Officer2020-08-26 ~ nowOF - Secretary → CIF 0 - 28EQUINITI GROUP LIMITED - 2007-09-03KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (23 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 30FRESHNAME NO.205 LIMITED - 1996-08-1942-46 High Street, Esher, SurreyDissolved Corporate (19 parents, 435 offsprings)Officer2007-08-23 ~ 2007-09-18OF - Director → CIF 0
Company in focus
EQUINITI DAVID VENUS LIMITED
Period: 2012-08-15 ~ now
Company number: 06351754
Registered names
EQUINITI DAVID VENUS LIMITED - now
DAVID VENUS & COMPANY LIMITED - 2012-08-15 OC309455
FRESHNAME NO.381 LIMITED - 2007-09-18 06535980... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
EQUINITI DAVID VENUS LIMITED
InfoDAVID VENUS & COMPANY LIMITED - 2012-08-15FRESHNAME NO.381 LIMITED - 2012-08-15Registered number 06351754Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HHPRIVATE LIMITED COMPANY incorporated on 2007-08-23 (18 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0EQUINITI DAVID VENUS LIMITED
SRegistered number 6351754Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HHCIF 1EQUINTI DAVID VENUS LIMITED
SRegistered number 06351754Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZENGLAND & WALESCIF 2SLC REGISTRARS LIMITED
SRegistered number 309455Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9ADUNITED KINGDOMCIF 3
Offspring entities and appointments
11
- 1
BAYSHORE CAPITAL LIMITED
10184284Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (5 parents)Officer2016-05-17 ~ 2016-05-17CIF 2 - Secretary → ME - 2SLC SECRETARIES LIMITED - 1986-07-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 29 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (12 parents, 339 offsprings)Person with significant control2016-09-30 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove members → OEOfficer2016-09-30 ~ nowCIF 1 - LLP Designated Member → ME
- 4EQUINITI BENEFACTOR LIMITED - now
DAVID VENUS (HEALTH & SAFETY) LIMITED
- 2018-05-17 04403677DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2018-05-15CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 5FINCHFIELD PROPERTY DEVELOPMENT LIMITED - now
FINCHFIELD PROPERTY DEVELOPMENT PLC
- 2014-02-25 05366380New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2005-03-09 ~ 2013-03-31CIF 4 - Secretary → ME - 6FRESHNAME NO.205 LIMITED - 1996-08-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 435 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7SCALEBEECH LIMITED - 1982-10-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (21 parents, 636 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 9
WORLDLINK SPORT LIMITED
07211232Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2010-04-01 ~ 2010-04-01CIF 6 - Secretary → ME - 11Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2010-04-22 ~ 2010-04-22CIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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