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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 12
  • 1
    Maxsted, Natasha
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Townsend Krueger, Alex
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    De Rhune, Michael Anthony
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Edward David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Feld, Tove
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Holliday Jr, Charles Otis
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Asfari, Ayman
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Ayman Asfari
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Palmer, Duncan John
    Born in October 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lord Browne, Edmund John Philip
    Born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 11
    D'oyen Mckenna, Tjada
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Crowther, David Roland
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Potter, Suzi-eliza
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Jewkes, Robert John
    Born in November 1955
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Ronald, Ivan Edward
    Born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Kavafyan, Philippe Matthieu Kegam
    Born in August 1967
    Individual
    Officer
    icon of calendar 2023-09-15 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Milne, Richard Gordon
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 6
    Ms Helen Patricia Crowther
    Born in May 1989
    Individual
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Mark Alistair Cliff
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VENTERRA GROUP PLC

Previous name
VENTERRA GROUP PLC - 2025-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VENTERRA GROUP PLC
    Info
    VENTERRA GROUP PLC - 2025-10-07
    Registered number 13344064
    icon of addressThird Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PD
    PUBLIC LIMITED COMPANY incorporated on 2021-04-19 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • VENTERRA GROUP PLC
    S
    Registered number 13344064
    icon of addressThird Floor, Standbrook House, Old Bond Street, London, England, W1S 4PD
    Public Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Standbrook House, 2-5 Old Bond Street, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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