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 4
  • 1
    Banks, Iain Edward
    Chief Executive Officer born in January 1979
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Biggs, Raymond Anthony
    Coo born in September 1970
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Peter
    Chief Technical Officer born in December 1983
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    30, Haymarket, London, England
    Active Corporate (4 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
Ceased 6
  • 1
    West, Stephen
    Chief Operating Officer born in September 1955
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Forte, Dino
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Dino Forte
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Passingham, Joann
    Accountant born in August 1970
    Individual
    Officer
    2022-07-15 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-05-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Sullivan, Carl Antony Carter
    Chartered Accountant born in September 1965
    Individual (5 offsprings)
    Officer
    2020-04-07 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Maynard, Colin Philip
    Contact Centre born in August 1962
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2011-03-25
    OF - Director → CIF 0
parent relation
Company in focus

VENTRICA LTD

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 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.