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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 3
  • 1
    Malik, Imran Khalid
    Born in December 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    De Greef, Erik Martin
    Born in September 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    ACTUANT ACQUISITIONS LIMITED - 2020-05-19
    icon of address45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Kershaw, Michael James
    Banker born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2010-10-22
    OF - Director → CIF 0
    Kershaw, Michael James
    Investment Banker born in November 1951
    Individual (3 offsprings)
    icon of calendar 2011-12-09 ~ 2013-08-27
    OF - Director → CIF 0
  • 2
    Sixsmith, Patrick Martin
    Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 3
    Wandl, Wolfgang
    Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Featherstone, Donald William
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-08-27
    OF - Director → CIF 0
  • 5
    Atalla, Mahmoud Riyad
    Banker born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2010-10-22
    OF - Director → CIF 0
    Atalla, Mahmoud
    Investment Banker born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    O'connell, Paul James
    Commercial Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Roman, Richard Martin
    Finance Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Gjesdal, Even
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 9
    Cole, Richard John
    Investment Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2013-08-27
    OF - Director → CIF 0
  • 10
    Bannister, Adrian John
    Cfo born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Bernbaum, Anthony David
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-09 ~ 2013-08-27
    OF - Director → CIF 0
  • 12
    Dick, John Landis
    Business Leader born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Braatz, Terrence Martin
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 14
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2020-09-28
    OF - Director → CIF 0
    Gemmell, Nicholas James
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 15
    Smallbone, Tim Charles
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2011-12-09
    OF - Director → CIF 0
  • 16
    Fietta, Glen
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 17
    O'brien, Janice
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 18
    Jefferson, Philip Ashley
    President Of Emea Enerpac born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 19
    Chase-hubbard, Kimberly Sue
    Vice President & Treasurer born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 20
    Nilsen, Petter
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2011-12-09
    OF - Director → CIF 0
  • 21
    Ehret, Thomas Michael Ernest
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-02 ~ 2014-11-02
    OF - Director → CIF 0
  • 23
    Gaskell, James
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2011-12-09
    OF - Director → CIF 0
    Gaskell, James Richard
    Vp Corporate Development born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-09-01
    OF - Director → CIF 0
    Gaskell, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 24
    De Koning, Jan
    Business Leader born in February 1955
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-02-01 ~ 2013-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

VENICE TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENICE TOPCO LIMITED
    Info
    Registered number 06923445
    icon of address45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-03 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • VENICE TOPCO LIMITED
    S
    Registered number 6923445
    icon of address45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • VENICE TOPCO LIMITED
    S
    Registered number 6923445
    icon of addressUnit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BALMORAL MARINE LIMITED - 2006-01-24
    VIKING MOORINGS LIMITED - 2012-06-08
    LEDGE 200 LIMITED - 1994-07-06
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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