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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 7
  • 1
    Dupont De Rivaltz, Beatrice
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Cuin-wood, David Alan
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mckenzie-smith, Gary Paul
    Born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ now
    OF - LLP Member → CIF 0
  • 4
    House, Paul
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    Venables, Luke Oliver Joseph
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Green, Richard Neville
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    ARA UK ASSET MANAGEMENT LIMITED - 2024-07-17
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Clayton, Jonathan Charles Llewellyn
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2009-08-06
    OF - LLP Designated Member → CIF 0
    icon of calendar 2009-11-26 ~ 2016-04-28
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2016-04-28 ~ 2020-03-25
    OF - LLP Member → CIF 0
  • 2
    Bowden, Peter Antony
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
    icon of calendar 2015-03-31 ~ 2019-11-04
    OF - LLP Member → CIF 0
  • 3
    House, Paul
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 4
    Chung, Kawai
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2020-03-25
    OF - LLP Member → CIF 0
  • 5
    Freeland, Jonathan Peter
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 6
    Mette, Oliver
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-08-28
    OF - LLP Member → CIF 0
    Mette, Olivier
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2019-11-04
    OF - LLP Member → CIF 0
  • 7
    Gruber, Tobias
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-31
    OF - LLP Designated Member → CIF 0
  • 8
    Fayolle, Jean-michel
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ 2011-03-25
    OF - LLP Member → CIF 0
  • 9
    Pathmanathan, Surendran
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-24
    OF - LLP Member → CIF 0
  • 10
    Horridge, Alastair Giles Spencer
    Born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-04-21
    OF - LLP Member → CIF 0
  • 11
    Stump, Michael Manfred
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2013-10-20
    OF - LLP Member → CIF 0
  • 12
    Amato, Terri
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2009-11-26
    OF - LLP Designated Member → CIF 0
  • 13
    Mr Kristian Siem
    Born in February 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 14
    icon of addressJerpefaret 12, Oslo, Norway
    Corporate
    Officer
    2012-06-08 ~ 2020-03-25
    PE - LLP Member → CIF 0
  • 15
    VENN FINANCE LIMITED - 2013-01-25
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ 2020-03-25
    PE - LLP Member → CIF 0
parent relation
Company in focus

VENN PARTNERS LLP

Related profiles found in government register
  • VENN PARTNERS LLP
    Info
    Registered number OC347544
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-07-30 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • VENN PARTNERS LLP
    S
    Registered number OC347544
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2
  • VENN PARTNERS LLP
    S
    Registered number OC347544
    icon of address4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    PRS LENDING LTD - 2014-12-10
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-01-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-07-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address4th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    CIF 3 - LLP Member → ME
  • 6
    VENN COMMERCIAL FINANCE LTD - 2013-01-25
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    VHOLDCO LIMITED - 2019-02-13
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    VENN FINANCE LIMITED - 2013-01-25
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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