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
    Carne, Murray Jamieson
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Powell, Adam David
    Emea Regional Controller born in April 1981
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Donatiello, John
    Vice President - Global End User Sales & Service born in May 1953
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morrison, John Ritchie
    General Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Merritt, Allan James
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    2010-06-24 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Paddison, Richard John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Powell, Adam
    Individual (14 offsprings)
    Officer
    2015-10-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 5
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2010-02-23 ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Lai, Jeremy Simon
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2013-05-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Gardiner, Jock Alistair
    Investment Director born in May 1965
    Individual (15 offsprings)
    Officer
    2010-05-20 ~ 2015-10-27
    OF - Director → CIF 0
  • 8
    Ianul, Florin
    Managing Director John Crane Asset Management Solu born in April 1979
    Individual
    Officer
    2017-03-31 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Arthur, Neil
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2012-08-29
    OF - Director → CIF 0
  • 10
    Cavanagh, Mark James
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2010-02-23 ~ 2010-06-24
    PE - Director → CIF 0
  • 12
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-21 ~ 2015-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

VENMAR LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • VENMAR LIMITED
    Info
    Registered number SC373525
    Centurion Court, North Esplanade West, Aberdeen AB11 5QH
    Private Limited Company incorporated on 2010-02-23 and dissolved on 2018-07-31 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.