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
    Solicitor born in December 1986
    Individual (18 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    De Greef, Erik Martin
    Finance Director born in September 1981
    Individual (16 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Nilsen, Petter
    Director born in April 1971
    Individual
    Officer
    2009-07-24 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Roman, Richard Martin
    Finance Director born in May 1971
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Braatz, Terrence Martin
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Dick, John Landis
    Solicitor born in June 1969
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Wandl, Wolfgang
    Chief Executive Officer born in April 1966
    Individual
    Officer
    2009-06-04 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Gjesdal, Even
    Individual
    Officer
    2009-09-24 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 7
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2020-09-03
    OF - Director → CIF 0
    Gemmell, Nicholas James
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 8
    Jefferson, Philip Ashley
    President Of Emea Enerpac born in August 1975
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 9
    Chase-hubbard, Kimberly Sue
    Vice President & Treasurer born in March 1968
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 10
    Gaskell, James
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2013-08-27
    OF - Director → CIF 0
    Gaskell, James Richard
    Vp Corporate Development born in July 1975
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2021-09-01
    OF - Director → CIF 0
    Gaskell, James
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 11
    Featherstone, Donald William
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2010-07-23 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    Chapman, Chris
    Commercial Director born in January 1956
    Individual
    Officer
    2013-02-14 ~ 2013-08-27
    OF - Director → CIF 0
  • 13
    O'brien, Janice
    Individual
    Officer
    2009-07-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 14
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-09-02 ~ 2014-11-02
    OF - Director → CIF 0
  • 15
    O'connell, Paul James
    Commercial Director born in August 1971
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    De Koning, Jan
    Business Leader born in February 1955
    Individual
    Officer
    2014-10-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Fietta, Glen
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Bannister, Adrian John
    Chartered Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-02-01 ~ 2013-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

VENICE FUNDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VENICE FUNDCO LIMITED
    Info
    Registered number 06924204
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD
    Private Limited Company incorporated on 2009-06-04 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • VENICE FUNDCO LIMITED
    S
    Registered number 6924204
    Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, United Kingdom
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.