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

Venner, Philip Jonathan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (3 parents, 110 offsprings)
    Officer
    1993-06-07 ~ 1994-12-09
    IIF 15 - director → ME
    ~ 1999-12-24
    IIF 25 - director → ME
  • 2
    REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28
    REXAM PLASTIC PACKAGING LIMITED - 2012-10-18
    REXAM INDUSTRIAL PACKAGING LIMITED - 1998-12-29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-09-18 ~ 1998-12-31
    IIF 53 - director → ME
  • 3
    REXAM MARKETING LIMITED - 2016-10-31
    BOWATER MARKETING LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    1994-10-18 ~ 1999-12-24
    IIF 14 - director → ME
  • 4
    BROADPRINT LIMITED - 1999-05-10
    JESSE BROAD LIMITED - 1989-01-16
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-04-30 ~ 1999-12-24
    IIF 30 - director → ME
  • 5
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 17 - director → ME
  • 6
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1994-02-07 ~ 1999-12-24
    IIF 22 - director → ME
  • 7
    REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21
    REXAM PACKAGING LIMITED - 2006-06-02
    REXAM OFFICE PRODUCTS LIMITED - 1999-02-16
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (4 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 46 - director → ME
  • 8
    CITIFORMS (PRINTING) LIMITED - 1990-04-17
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 39 - director → ME
  • 9
    CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 50 - director → ME
  • 10
    PEMBRIDGE NO. "21" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 42 - director → ME
  • 11
    PEMBRIDGE NO. "24" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 13 - director → ME
  • 12
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 27 - director → ME
  • 13
    INSITUFORM TECHNOLOGIES LIMITED - 1996-04-05
    INSITUFORM (UK) LIMITED - 1993-07-01
    PRECIS (748) LIMITED - 1988-07-20
    12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-12-09
    IIF 47 - director → ME
    ~ 1992-12-09
    IIF 3 - secretary → ME
  • 14
    BANNERBEST LIMITED - 2007-07-02
    Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2012-07-13
    IIF 29 - director → ME
    2007-07-02 ~ 2012-07-13
    IIF 4 - secretary → ME
  • 15
    LEASETEC UK LIMITED - 2001-05-21
    PHASEDIARY LIMITED - 1995-04-25
    Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-24 ~ 2012-07-13
    IIF 7 - director → ME
    1999-12-10 ~ 2012-07-13
    IIF 2 - secretary → ME
  • 16
    JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 26 - director → ME
  • 17
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-01 ~ 1999-12-24
    IIF 24 - director → ME
  • 18
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1997-02-03 ~ 1999-12-24
    IIF 31 - director → ME
  • 19
    CHESHIRE SET LIMITED - 1994-10-28
    VIDEO DISC PUBLISHING LIMITED - 1985-09-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-24 ~ 1999-12-24
    IIF 54 - director → ME
  • 20
    TRUSTY-VISCOUNT LIMITED - 1982-06-01
    TRUSTY VISCOUNT LIMITED - 1979-12-31
    TRUSTY MANUFACTURING CO.LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-14 ~ 1999-12-24
    IIF 43 - director → ME
  • 21
    NORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11
    NOAKSDALE LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 40 - director → ME
  • 22
    NORTON OPAX PACKAGING LIMITED - 1996-10-11
    E.COUCHMAN & CO.,LIMITED - 1987-04-23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 16 - director → ME
  • 23
    BMBF (NO.24) LIMITED - 2021-07-01
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (9 parents)
    Officer
    2021-06-30 ~ 2024-01-31
    IIF 55 - secretary → ME
  • 24
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2024-01-31
    IIF 58 - secretary → ME
  • 25
    JAPAN BIDCO LIMITED - 2021-07-21
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-01-31
    IIF 9 - director → ME
    2021-03-18 ~ 2024-01-31
    IIF 6 - secretary → ME
  • 26
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2021-06-30 ~ 2024-01-31
    IIF 56 - secretary → ME
  • 27
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-25 ~ 2024-01-31
    IIF 8 - director → ME
    2016-03-24 ~ 2024-01-31
    IIF 5 - secretary → ME
  • 28
    PEAC ASSET FINANCE LIMITED - 2022-12-02
    AGHOCO 1923 LIMITED - 2020-06-18
    Inspired, Easthampstead Road, Bracknell, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-18 ~ 2024-01-31
    IIF 10 - director → ME
    2020-06-18 ~ 2024-01-31
    IIF 57 - secretary → ME
  • 29
    9th Floor West, 114 Knightsbridge, London
    Corporate (2 parents)
    Officer
    1997-12-11 ~ 2022-10-07
    IIF 36 - director → ME
  • 30
    BOWATER (AK) LIMITED - 1998-03-23
    KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22
    ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30
    CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24
    ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 48 - director → ME
  • 31
    REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 44 - director → ME
  • 32
    REXAM CLOSURES LIMITED - 2006-06-02
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    1995-09-18 ~ 1999-12-24
    IIF 37 - director → ME
  • 33
    REXHAM GRAPHICS LIMITED - 1995-06-01
    SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
    FC9066 LIMITED - 1991-04-05
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1994-02-04 ~ 1999-12-24
    IIF 34 - director → ME
  • 34
    MULOX IBC LIMITED - 2000-12-29
    REXAM IBC LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 52 - director → ME
  • 35
    HARCOSTAR LIMITED - 2000-12-29
    REXAM INDUSTRIAL CONTAINERS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 49 - director → ME
  • 36
    BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23
    MONEYMAKERS LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 35 - director → ME
  • 37
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    ALNERY NO. 1320 LIMITED - 1993-12-14
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1993-12-16 ~ 1999-12-24
    IIF 41 - director → ME
  • 38
    ALNERY NO. 1798 LIMITED - 1999-01-07
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1998-12-17 ~ 1999-12-24
    IIF 21 - director → ME
  • 39
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-01-06 ~ 1999-12-24
    IIF 32 - director → ME
  • 40
    CAUSTON CARTONS LIMITED - 1998-12-11
    REXAM PHARMACEUTICAL PACKAGING LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 33 - director → ME
  • 41
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
    REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
    DRG PLASTICS LIMITED - 1995-09-01
    HURRYRISE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    1998-04-29 ~ 1998-06-01
    IIF 38 - director → ME
  • 42
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    1998-04-24 ~ 1999-12-24
    IIF 51 - director → ME
  • 43
    BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01
    COATHAM STOB ESTATES LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 18 - director → ME
  • 44
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 22 offsprings)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 19 - director → ME
  • 45
    DRG AMERICA LIMITED - 2001-10-11
    PEMBRIDGE NO."32" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 11 - director → ME
  • 46
    WELTON MEDICAL LIMITED - 1998-02-20
    VIDEO BOOKS LIMITED - 1993-08-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 23 - director → ME
  • 47
    REXAM PACKAGING LIMITED - 1999-02-16
    BOWATER PACKAGING LIMITED - 1995-09-01
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Corporate (2 parents)
    Officer
    1996-10-21 ~ 1999-02-16
    IIF 28 - director → ME
  • 48
    INSITUFORM TECHNICAL SERVICES LIMITED - 2003-07-24
    EDGEALPHA LIMITED - 1987-09-07
    12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-09
    IIF 1 - secretary → ME
  • 49
    FC9073 LIMITED - 1991-04-29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1997-11-13 ~ 1999-12-24
    IIF 20 - director → ME
  • 50
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
    REXAM AERO LIMITED - 1998-01-20
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
    REXAM DISPENSERS LIMITED - 1995-09-01
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (4 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 45 - director → ME
  • 51
    ISTUSDOX LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.