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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 5
  • 1
    Vlerick, Peter Reynolds
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michael Ridgway
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wetekamp, James Matthew
    Born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of calendar 2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor 70, Gracechurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Evans, David Joseph
    Senior Legal Counsel born in March 1964
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Senanayake, Chamil
    Cfo/Coo born in February 1976
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Mukherjee, Sunit Shankar
    Principal born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Ebisan, Omofola Blessing
    Chartered Accountant born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Cloutman, Steven David
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Bounous, Edoardo
    Director Of European Development born in January 1965
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    icon of address2475, Hanover Street, Palo Alto, Ca, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address380, Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States
    Corporate
    Person with significant control
    2021-04-27 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address2475, Hanover Street, Palo Alto, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Has significant influence or controlCIF 0
  • 10
    UK APPLE SUPERCO LIMITED - 2014-09-17
    icon of address30, Eastcheap, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Has significant influence or controlCIF 0
  • 11
    UK APPLE HOLDCO LIMITED - 2014-09-17
    icon of address30, Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD

Previous name
UK APPLE ACQUISITION LIMITED - 2014-09-17
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
    icon of address3rd Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
    S
    Registered number 09188347
    icon of address30, Eastcheap, London, United Kingdom, EC3M 1HD
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EFFISOFT LIMITED - 2017-10-20
    icon of address30 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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