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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 10
  • 1
    Sullivan, Carl Antony Carter
    Chartered Accountant born in September 1965
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2022-07-15 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Edwards, Peter
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Iain Edward
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Forte, Dino
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2010-09-13 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Dino Forte
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    West, Stephen
    Chief Operating Officer born in September 1955
    Individual (8 offsprings)
    Officer
    2022-01-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Maynard, Colin Philip
    Contact Centre born in August 1962
    Individual (15 offsprings)
    Officer
    2009-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2009-05-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 9
    Biggs, Raymond Anthony
    Born in September 1970
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 10
    OASIS BIDCO LIMITED
    11461196 11460518
    30, Haymarket, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENTRICA LTD

Period: 2009-05-18 ~ now
Company number: 06908560
Registered name
VENTRICA LTD - now
Standard Industrial Classification
82200 - Activities Of Call Centres

  • VENTRICA LTD
    Info
    Registered number 06908560
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex SS1 2BB
    PRIVATE LIMITED COMPANY incorporated on 2009-05-18 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.