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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
De Rhune, Michael Anthony
Born in November 1966Individual (20 offsprings)Officer2025-01-31 ~ nowOF - Director → CIF 0 - 2
Asfari, Ayman
Born in July 1958Individual (11 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0Mr Ayman Asfari
Born in July 1958Individual (11 offsprings)Person with significant control2021-04-01 ~ 2021-05-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02021-09-07 ~ 2023-10-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ronald, Ivan Edward
Born in November 1972Individual (65 offsprings)Officer2021-05-28 ~ 2025-01-31OF - Director → CIF 0 - 4
Kavafyan, Philippe Matthieu Kegam
Born in August 1967Individual (3 offsprings)Officer2023-10-16 ~ 2024-09-10OF - Director → CIF 0 - 5
Jewkes, Robert John
Born in November 1955Individual (18 offsprings)Officer2021-05-28 ~ 2023-10-16OF - Director → CIF 0 - 6
Daniels, Edward David
Born in January 1966Individual (11 offsprings)Officer2024-10-18 ~ nowOF - Director → CIF 0 - 7
Lancaster-king, Thomas
Individual (14 offsprings)Officer2022-12-16 ~ 2025-06-30OF - Secretary → CIF 0 - 8VENTERRA GROUP PLC - 2025-10-07 13344064Third Floor, Standbrook House, Old Bond Street, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2021-05-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VENTERRA LIMITED
Period: 2021-04-01 ~ now
Company number: 13309581
Registered name
VENTERRA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13309581
VENTERRA LIMITED
InfoThird Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PDPRIVATE LIMITED COMPANY incorporated on 2021-04-01 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2026-01-19CIF 0 VENTERRA LIMITED
SRegistered number missingThird Floor, Standbrook House, 2-5 Old Bond Street, London, England, W1S 4PDPrivate Limited CompanyCIF 1VENTERRA LIMITED
SRegistered number 13309581Third Floor Standbrook House, 2-5 Old Bond Street, London, England, W1S 4PDPublic Limited Company in Companies House, EnglandCIF 2VENTERRA LIMITED
SRegistered number 13309581Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PDPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
8
- 1
BALLTEC LIMITED
05188491Unit 2b The Gateway, Morecambe, LancashireActive Corporate (19 parents)Person with significant control2022-06-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
FOUNDOCEAN HOLDINGS LIMITED
11935751Standbrook House Third Floor, 2-5 Old Bond Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-10-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-1985 Great Portland Street 85 Great Portland Street, First Floor, London, EnglandActive Corporate (15 parents)Person with significant control2021-07-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4ARDENFOX LIMITED - 1997-04-11Denmore Road, Bridge Of Don, Aberdeen, AberdeenshireActive Corporate (12 parents, 1 offspring)Person with significant control2024-10-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
ORDTEK LTD
08154159Hethel Engineering Centre Chapman Way, Hethel, Norfolk, EnglandActive Corporate (8 parents)Person with significant control2022-03-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 6OSBIT POWER LIMITED - 2016-04-07O-POWER LIMITED - 2010-10-05TRAPP TECHNOLOGY LIMITED - 2010-06-15WIND ENERGY BUSINESS LIMITED - 2009-08-03CURRENT ENERGY LIMITED - 2003-10-21Broomhaugh House, Broomhaugh, Riding Mill, NorthumberlandActive Corporate (21 parents)Person with significant control2021-09-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7
PARTRAC LIMITED
SC2538564th Floor, 115 George Street, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2022-06-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
VENTERRA APAC LIMITED
14615822Third Floor Standbrook House, 2-5 Old Bond Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-01-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.