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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 6
  • 1
    Garrett, Caroline
    Solicitor born in June 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pearson, Jeffrey Michael
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gough, Celia Rosalind
    Solicitor born in January 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    Abraham, John Patrick
    Company Director born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Lightowlers, Oliver James
    Finance Director born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Sharples, Andrew
    Quantity Surveyor born in November 1967
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Hudson, Robert Turnbull
    Chartered Engineer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-06-13
    OF - Director → CIF 0
  • 6
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 7
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-01-13
    OF - Director → CIF 0
  • 8
    Leach, William Anthony
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 11
    Casey, Bryan Gerard
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Davis, Colin James Timothy
    Commercial Director born in November 1965
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2015-04-09
    OF - Director → CIF 0
  • 13
    Bret, Oliver Marie
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-14
    OF - Director → CIF 0
    Bret, Olivier Marie
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Bates, Duncan John Lucas
    Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-27
    OF - Director → CIF 0
  • 15
    Frogbrook, Nicholas Edward
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Devos, Frederic
    Ceo born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Reynolds, Mark Peter
    Deputy Chief Executive born in May 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2014-05-15
    OF - Director → CIF 0
  • 18
    Healy, Michael Gerard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Chadwick, Andrew John
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2011-11-25
    OF - Director → CIF 0
    icon of calendar 2012-03-05 ~ 2015-04-09
    OF - Director → CIF 0
  • 20
    Seage, Graham Scott
    Chartered Surveyor born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2015-04-09
    OF - Director → CIF 0
  • 21
    Cruddace, David Lee, Mr.
    Cfo born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2014-01-13
    OF - Director → CIF 0
parent relation
Company in focus

VENNSYS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation

  • VENNSYS LIMITED
    Info
    Registered number 07466907
    icon of address3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 and dissolved on 2017-02-18 (6 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.