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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
Active 8
  • 1
    Price, Robin Thomas
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Thurston, Mark John
    Born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Young, Wayne Paul
    Born in April 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Maguire, Declan
    Born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Buck, Steven John
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Simpson, Peter John
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2024-08-04
    OF - Director → CIF 0
  • 4
    Cox, Jonson
    Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Russell, Claire Tytherleigh
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 6
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2008-05-03
    OF - Director → CIF 0
    Firth, Patrick
    Solicitor
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 8
    Boucher, Richard Alistair
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-13 ~ 2007-11-13
    PE - Director → CIF 0
  • 10
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-13 ~ 2007-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLIAN VENTURE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ANGLIAN VENTURE HOLDINGS LIMITED
    Info
    Registered number 06426222
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • ANGLIAN VENTURE HOLDINGS LIMITED
    S
    Registered number 6426222
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    NEVRUS (529) LIMITED - 1991-06-05
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    AWG UTILITIES LIMITED - 2023-02-01
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Horizon Centre Broadland Business Park, Peachman Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -569,199 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-22 ~ 2023-10-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.