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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 5
  • 1
    Turner, Craig Robert
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
    Mr Craig Robert Turner
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2019-03-25 ~ 2023-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gill, Ian Stephen
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Ian Stephen Gill
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-03-25 ~ 2023-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bennett, Adrian Robert James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Adrian Robert James Bennett
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2023-01-26 ~ 2023-01-26
    PE - Has significant influence or controlCIF 0
  • 4
    AA THORNTON IP LLP
    OC431153
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ 2024-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VENNER SHIPLEY LLP
    OC308202
    200 Aldersgate, Aldersgate Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENNER SHIPLEY INTERNATIONAL LIMITED

Period: 2025-06-05 ~ now
Company number: 11904228
Registered names
VENNER SHIPLEY INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • VENNER SHIPLEY INTERNATIONAL LIMITED
    Info
    A.A. THORNTON INTERNATIONAL LIMITED - 2025-06-05
    Registered number 11904228
    Tide Bankside, 8 Emerson Street, London SE1 9DU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-25 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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