The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Venables, Mark Alexander Rowland

    Related profiles found in government register
  • Venables, Mark Alexander Rowland
    British chartered secretary born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Venables, Mark Alexander Rowland
    British

    Registered addresses and corresponding companies
  • Venables, Mark Alexander Rowland

    Registered addresses and corresponding companies
    • 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    1997-08-26 ~ 1999-12-17
    IIF 9 - Director → ME
  • 2
    Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 15 - Secretary → ME
  • 3
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-12 ~ 1999-10-19
    IIF 6 - Director → ME
  • 4
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-26 ~ 1999-12-21
    IIF 4 - Director → ME
  • 5
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 16 - Secretary → ME
  • 6
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-26 ~ 1999-12-23
    IIF 5 - Director → ME
  • 7
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 18 - Secretary → ME
  • 8
    HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    J. H. HAYNES & CO. LIMITED - 1979-12-31
    Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 22 - Secretary → ME
  • 9
    3 Farrer Court, 23 Cambridge Park, Twickenham Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    70,853 GBP2023-09-30
    Officer
    1993-02-21 ~ 2018-11-05
    IIF 8 - Director → ME
  • 10
    HAYNES PUBLISHING GROUP LIMITED - 1979-12-31
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 23 - Secretary → ME
  • 11
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 19 - Secretary → ME
  • 12
    LARKSTATE LIMITED - 1981-12-31
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 12 - Secretary → ME
  • 13
    RANDSHAWL LIMITED - 1990-10-25
    Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 21 - Secretary → ME
  • 14
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1997-08-26 ~ 1998-09-07
    IIF 11 - Director → ME
  • 15
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-12-18 ~ 1997-05-28
    IIF 10 - Director → ME
    1997-06-04 ~ 1998-07-14
    IIF 13 - Secretary → ME
  • 16
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-06-04 ~ 1998-07-14
    IIF 20 - Secretary → ME
  • 17
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1997-08-26 ~ 1999-12-21
    IIF 7 - Director → ME
  • 18
    HORLICKS LIMITED - 2021-06-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-09-22 ~ 1998-09-21
    IIF 14 - Secretary → ME
  • 19
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-26 ~ 1998-08-13
    IIF 17 - Secretary → ME
  • 20
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-28 ~ 1999-12-23
    IIF 2 - Director → ME
  • 21
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-20 ~ 1997-11-11
    IIF 3 - Director → ME
  • 22
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-20 ~ 1997-11-11
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.