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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 16
  • 1
    Evans, David Joseph
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Bounous, Edoardo
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Vlerick, Peter Reynolds
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Senanayake, Chamil
    Born in February 1976
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Mukherjee, Sunit Shankar
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2014-08-28 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Wetekamp, James Matthew
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Cloutman, Steven David
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Ebisan, Omofola Blessing
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Jones, Michael Ridgway
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 10
    VENTIV ENTERPRISES LTD
    - now 09190843
    UK APPLE SUPERCO LIMITED - 2014-09-17
    30, Eastcheap, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Has significant influence or controlCIF 0
  • 11
    2475, Hanover Street, Palo Alto, Ca, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Has significant influence or controlCIF 0
  • 12
    VENTIV GLOBAL TECHNOLOGIES LTD
    - now 09168430
    UK APPLE HOLDCO LIMITED - 2014-09-17
    30, Eastcheap, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3084 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 14
    380, Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-04-27 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    2475, Hanover Street, Palo Alto, Ca, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Has significant influence or controlCIF 0
  • 16
    RISKONNECT, LTD.
    07878747
    3rd Floor 70, Gracechurch Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD

Period: 2014-09-17 ~ now
Company number: 09188347
Registered names
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
    Info
    UK APPLE ACQUISITION LIMITED - 2014-09-17
    Registered number 09188347
    3rd Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
    S
    Registered number 09188347
    30, Eastcheap, London, United Kingdom, EC3M 1HD
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEBRISK UK LTD.
    - now 02969842
    EFFISOFT LIMITED
    - 2017-10-20 02969842
    30 Eastcheap, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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