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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Venables, Simon Peter

child relation
Offspring entities and appointments 35
  • 1
    9BRAND FOODS LIMITED
    - now 10253130
    AGHOCO 1429 LIMITED - 2016-07-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 10 - Director → ME
  • 2
    ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED
    - now 01308501
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30
    Dissolved Corporate (27 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 29 - Director → ME
  • 3
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED
    - 2016-08-25 03902499
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-05
    IIF 33 - Director → ME
  • 4
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2016-09-30 ~ 2017-12-31
    IIF 24 - Director → ME
  • 5
    BIBBY BULK CARRIERS LIMITED
    01036027
    Dissolved Corporate (22 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 5 - Director → ME
  • 6
    BIBBY GAS CARRIER LIMITED
    - now 02616429
    DETAILDEGREE LIMITED - 1991-10-31
    Dissolved Corporate (22 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 4 - Director → ME
  • 7
    BIBBY HOLDINGS LIMITED
    - now 00989531 03143108
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-10-26 ~ 2017-12-31
    IIF 23 - Director → ME
  • 8
    BIBBY LINE LIMITED
    - now 06458336 00034121... (more)
    NEWBIBCO IV LIMITED - 2007-12-27
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 18 - Director → ME
  • 9
    BIBBY NAVIGATION LIMITED
    01195556
    Dissolved Corporate (22 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 3 - Director → ME
  • 10
    BIBBY POOL PARTNER LIMITED
    - now 02481605
    BANDFILE LIMITED - 1991-05-30
    Dissolved Corporate (23 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 2 - Director → ME
  • 11
    BIBBY RETAIL SERVICES LIMITED
    06946136
    Dissolved Corporate (14 parents)
    Officer
    2017-09-28 ~ 2017-12-31
    IIF 21 - Director → ME
  • 12
    BIBBY TRANSPORT LIMITED
    - now 01277618
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Dissolved Corporate (22 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 1 - Director → ME
  • 13
    BIBBY TRAVEL LIMITED
    - now 00101197
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    Dissolved Corporate (19 parents)
    Officer
    2016-09-30 ~ 2017-12-31
    IIF 25 - Director → ME
  • 14
    BOUNCE BRANDS LIMITED
    12029803
    Active Corporate (12 parents)
    Officer
    2024-04-09 ~ now
    IIF 11 - Director → ME
  • 15
    BRATHAY LIMITED
    11219218
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FREDK.RAY LIMITED
    01007123
    Dissolved Corporate (9 parents)
    Officer
    2016-09-30 ~ 2017-12-31
    IIF 22 - Director → ME
  • 17
    GREENACRES CEREMONIAL PARKS LIMITED - now
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED - 2014-02-21
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 17 - Director → ME
  • 18
    GREENACRES FINANCIAL SERVICES LIMITED
    08039846
    Dissolved Corporate (15 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 26 - Director → ME
  • 19
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2016-04-11 ~ 2017-05-19
    IIF 19 - Director → ME
  • 20
    GREENACRES PORTFOLIO MANAGEMENT LIMITED - now
    GREENACRES WOODLAND BURIAL PARKS LIMITED
    - 2019-08-02 03705806 07999944... (more)
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Active Corporate (24 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 20 - Director → ME
  • 21
    HEALTHFULL HOLDINGS GROUP LIMITED
    - now 09065760
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 9 - Director → ME
  • 22
    HEALTHFULL HOLDINGS LIMITED
    - now 09055631
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 6 - Director → ME
  • 23
    JOHN HOLROYD AND COMPANY LIMITED
    - now 00397693
    PERRY CHAIN COMPANY LIMITED - 1991-03-25
    Dissolved Corporate (22 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 27 - Director → ME
  • 24
    JONES & SHIPMAN LIMITED
    00083479
    Liquidation Corporate (36 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 28 - Director → ME
  • 25
    NORFOLK WOODLAND BURIAL PARK LIMITED
    08178801
    Dissolved Corporate (13 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 16 - Director → ME
  • 26
    NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)
    00287902 09173532
    Active Corporate (87 parents, 3 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 34 - Director → ME
  • 27
    RENOLD GROUP GENERAL PARTNER LIMITED
    SC445569
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-02-10
    IIF 35 - Director → ME
  • 28
    RENOLD TRANSMISSION LIMITED
    - now 01075928 00182382
    RENOLD OVERSEAS LIMITED - 1999-07-07
    Dissolved Corporate (20 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 30 - Director → ME
  • 29
    RENOLD UK LIMITED - now
    HANS RENOLD LIMITED
    - 2022-08-23 00156202 07817884
    ANCHOR CHAIN COMPANY LIMITED(THE) - 1991-03-22
    Dissolved Corporate (22 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 31 - Director → ME
  • 30
    WELLBEING BIDCO LIMITED
    13419100 13415620
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 7 - Director → ME
  • 31
    WELLBEING MIDCO LIMITED
    13415620 13419100
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 13 - Director → ME
  • 32
    WELLBEING TOPCO LIMITED
    13412347
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 12 - Director → ME
  • 33
    WHOLEBAKE (TOPCO) LIMITED
    07554538
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 8 - Director → ME
  • 34
    WHOLEBAKE LIMITED
    03292581
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 14 - Director → ME
  • 35
    WOODLAND BURIAL PARKS LIMITED
    - now 08010077 03705806... (more)
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Dissolved Corporate (13 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.