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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, Paul

child relation
Offspring entities and appointments 68
  • 1
    BRAKE BROS ACQUISITION LIMITED - now
    BRAKE BROS ACQUISITION PLC
    - 2007-11-07 04456807
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 23 - Director → ME
  • 2
    BRAKE BROS FINANCE LIMITED - now
    BRAKE BROS FINANCE PLC
    - 2007-11-07 04456791
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 9 - Director → ME
  • 3
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Active Corporate (46 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 36 - Director → ME
  • 4
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 28 - Director → ME
  • 5
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04465140... (more)
    CDRP (UK) LIMITED - 2002-09-13
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 29 - Director → ME
  • 6
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    CDRP INVESTMENT LIMITED - 2002-09-13
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 25 - Director → ME
  • 7
    CAMPBELL & NEILL LIMITED
    SC209343
    Dissolved Corporate (18 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 30 - Director → ME
  • 8
    CDRP NOMINEES LIMITED
    04461553
    Dissolved Corporate (19 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 12 - Director → ME
  • 9
    CEARNS & BROWN (SOUTHERN) LIMITED
    - now 01327652
    PEDBOURNE LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 18 - Director → ME
  • 10
    CEARNS & BROWN LIMITED
    00042760
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 8 - Director → ME
  • 11
    COUNTRY CHOICE FOODS LIMITED
    - now 02621375
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Dissolved Corporate (26 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 38 - Director → ME
  • 12
    CREATIVE FOODS LIMITED - now
    COUNTRY CHOICE FOODS (GROUP) LIMITED
    - 2007-02-19 01527292
    SPARTALIGHT LIMITED - 1986-02-28
    Dissolved Corporate (17 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 24 - Director → ME
  • 13
    DHL PENSIONS INVESTMENT FUND LIMITED - now
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Active Corporate (31 parents)
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 44 - Director → ME
  • 14
    DHL TRUSTEES LIMITED - now
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Active Corporate (75 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 40 - Director → ME
  • 15
    EMPOSO LIMITED - now
    JAMES HARVARD LIMITED
    - 2023-05-30 09172172 14641090
    HAYS PROJECT SOLUTIONS LIMITED
    - 2019-01-16 09172172
    HAYS SOLUTIONS LIMITED
    - 2015-05-22 09172172
    HAYS CONSULTING SERVICES LIMITED
    - 2014-11-11 09172172
    Active Corporate (11 parents)
    Officer
    2014-08-12 ~ 2022-09-23
    IIF 62 - Director → ME
  • 16
    EXEL EXPRESS LIMITED - now
    CORY EXPRESS LIMITED
    - 2005-05-25 03139944
    CORY EXPRESSS LIMITED
    - 1997-10-13 03139944
    MSAS CIS LOGISTICS LIMITED - 1997-08-29
    Dissolved Corporate (21 parents)
    Officer
    1997-09-02 ~ 2003-08-22
    IIF 33 - Director → ME
  • 17
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    Dissolved Corporate (16 parents)
    Officer
    2001-07-12 ~ 2003-08-22
    IIF 37 - Director → ME
  • 18
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    N.F.C. FINANCE LIMITED - 2000-03-14
    Dissolved Corporate (21 parents)
    Officer
    2001-07-12 ~ 2003-08-22
    IIF 35 - Director → ME
  • 19
    EXEL FREIGHT MANAGEMENT (UK) LIMITED
    - now 00577184
    MSAS GLOBAL LOGISTICS (UK) LIMITED
    - 2001-05-18 00577184 00696110
    MSAS CARGO INTERNATIONAL LIMITED
    - 1999-01-08 00577184 00696110
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Dissolved Corporate (29 parents)
    Officer
    1998-08-03 ~ 2001-12-13
    IIF 34 - Director → ME
  • 20
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2005-05-27 ~ 2006-03-31
    IIF 41 - Director → ME
    2001-10-30 ~ 2003-08-22
    IIF 7 - Director → ME
  • 21
    FUEL LEARNING HOLDINGS LIMITED
    14826719
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 6 - Director → ME
  • 22
    FUEL LEARNING LIMITED
    06834389
    Active Corporate (11 parents)
    Officer
    2023-06-30 ~ 2023-10-10
    IIF 5 - Director → ME
  • 23
    G.R. TANNER CO.
    00598959
    Active Corporate (12 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 15 - Director → ME
  • 24
    H101 LIMITED
    08403454 03442721
    Active Corporate (11 parents)
    Officer
    2013-02-21 ~ 2022-09-23
    IIF 59 - Director → ME
  • 25
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2018-05-14
    IIF 54 - Director → ME
  • 26
    HAYS FINANCE TECHNOLOGY LIMITED
    - now 03981892
    JAMES HARVARD FINANCIAL LIMITED
    - 2007-10-17 03981892
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    Dissolved Corporate (21 parents)
    Officer
    2007-02-23 ~ 2018-05-11
    IIF 57 - Director → ME
  • 27
    HAYS HEALTHCARE LIMITED
    - now 02776418
    MEDICS INCORPORATED LIMITED - 2006-05-22
    Active Corporate (31 parents)
    Officer
    2008-03-07 ~ 2022-09-23
    IIF 64 - Director → ME
  • 28
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2012-11-14 ~ 2022-09-23
    IIF 60 - Director → ME
  • 29
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2022-09-23
    IIF 69 - Director → ME
  • 30
    HAYS LIFE SCIENCES LIMITED
    10989827
    Active Corporate (9 parents)
    Officer
    2017-10-02 ~ 2022-09-23
    IIF 65 - Director → ME
  • 31
    HAYS NOMINEES LIMITED
    00928949
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2012-11-14 ~ 2022-09-23
    IIF 67 - Director → ME
  • 32
    HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
    - now 01252282
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2018-05-11
    IIF 53 - Director → ME
  • 33
    HAYS PERSONNEL PAYROLL SERVICES LTD
    - now 01013835
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2007-02-27 ~ 2018-05-11
    IIF 58 - Director → ME
  • 34
    HAYS PHARMA CONSULTING LIMITED
    - now 03500767
    EXCO CONSULTING LTD - 2007-12-04
    Dissolved Corporate (19 parents)
    Officer
    2010-10-19 ~ 2018-05-11
    IIF 50 - Director → ME
  • 35
    HAYS PHARMA LIMITED
    - now 04418400
    JAMES HARVARD PHARMACEUTICAL LIMITED
    - 2007-07-04 04418400
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2018-05-11
    IIF 55 - Director → ME
  • 36
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2006-05-02 ~ 2022-09-30
    IIF 66 - Director → ME
  • 37
    HAYS PROPERTY HOLDINGS LIMITED
    - now 03971010
    ZUREKA LIMITED - 2004-10-21
    Dissolved Corporate (25 parents)
    Officer
    2007-02-27 ~ 2018-05-14
    IIF 52 - Director → ME
  • 38
    HAYS SOCIAL CARE LIMITED
    - now 03328304
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    Active Corporate (30 parents)
    Officer
    2008-03-07 ~ 2022-09-23
    IIF 61 - Director → ME
  • 39
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2006-05-02 ~ 2022-09-23
    IIF 63 - Director → ME
  • 40
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 NF004342... (more)
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-05-02 ~ 2022-09-30
    IIF 68 - Director → ME
  • 41
    HAYS SPECIALIST RECRUITMENT LIMITED
    NF004342 02531227... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2009-07-07 ~ now
    IIF 49 - Director → ME
  • 42
    HENLEY RUGBY CLUB LIMITED
    07230969
    Active Corporate (14 parents)
    Officer
    2023-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HENLEY RUGBY FOOTBALL CLUB LIMITED
    - now 04176612
    HENELY RUGBY FOOTBALL CLUB LIMITED - 2001-03-15
    Active Corporate (24 parents)
    Officer
    2023-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    BROOMCO (3324) LIMITED - 2004-01-29
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2018-05-11
    IIF 51 - Director → ME
  • 45
    JOHN MORRIS LEASING LIMITED
    - now 00418590
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    Dissolved Corporate (16 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 19 - Director → ME
  • 46
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED
    - 2013-09-11 01838882 00375121
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Active Corporate (54 parents)
    Officer
    2004-08-03 ~ 2006-03-31
    IIF 47 - Director → ME
  • 47
    KROOTER LIMITED
    08625031
    Active Corporate (8 parents)
    Officer
    2013-07-25 ~ 2022-09-23
    IIF 70 - Director → ME
  • 48
    M&J SEAFOOD HOLDINGS LIMITED - now
    M&J SEAFOOD LIMITED
    - 2015-03-17 01750668 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 17 - Director → ME
  • 49
    MANCHESTER AIRPORTS HOLDINGS LIMITED
    08353309
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 4 - Director → ME
  • 50
    MCGREGOR CORY LIMITED
    - now 00525750
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Active Corporate (39 parents)
    Officer
    1996-02-14 ~ 2003-08-22
    IIF 21 - Director → ME
  • 51
    MCGREGOR SEA & AIR SERVICES LIMITED
    - now 00926080
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    Dissolved Corporate (16 parents)
    Officer
    1998-08-03 ~ 2003-08-22
    IIF 22 - Director → ME
  • 52
    MSAS PROJECT SERVICES
    - now 00916941
    MCGREGOR PROJECT SERVICES LIMITED - 1987-07-09
    P.& M.TRANSPORT COMPANY(HOLDINGS)LIMITED - 1980-12-31
    Dissolved Corporate (12 parents)
    Officer
    1998-08-03 ~ 1999-11-17
    IIF 10 - Director → ME
  • 53
    OCEAN GROUP INVESTMENTS LIMITED
    00306802 00525750
    Dissolved Corporate (22 parents)
    Officer
    1994-02-18 ~ 1994-06-23
    IIF 20 - Director → ME
  • 54
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Active Corporate (30 parents)
    Officer
    1994-02-18 ~ 1994-06-23
    IIF 39 - Director → ME
  • 55
    PENNYGILLAM LIMITED
    - now 01011208
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Dissolved Corporate (16 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 16 - Director → ME
  • 56
    RDC PROPERTIES LIMITED
    - now 02073149
    CHIPMEAD LIMITED - 1986-12-15
    Dissolved Corporate (28 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 48 - Director → ME
  • 57
    SCOTIA CAMPBELL MARINE LIMITED
    SC164701
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 27 - Director → ME
  • 58
    STOCKFLAG LIMITED
    03437935
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 14 - Director → ME
  • 59
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Active Corporate (51 parents, 27 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 31 - Director → ME
  • 60
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Dissolved Corporate (14 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 43 - Director → ME
  • 61
    THE CHILTERN CENTRE LIMITED
    - now 04843950
    THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED - 2019-08-07
    Active Corporate (44 parents)
    Officer
    2020-01-22 ~ now
    IIF 3 - Director → ME
  • 62
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Dissolved Corporate (22 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 46 - Director → ME
  • 63
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Dissolved Corporate (36 parents)
    Officer
    2005-02-21 ~ 2006-03-31
    IIF 45 - Director → ME
  • 64
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Active Corporate (96 parents)
    Officer
    2001-03-29 ~ 2003-08-28
    IIF 11 - Director → ME
    2004-03-31 ~ 2006-03-31
    IIF 42 - Director → ME
  • 65
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    Active Corporate (38 parents)
    Officer
    2000-12-22 ~ 2003-08-19
    IIF 32 - Director → ME
  • 66
    W. PAULEY & CO. LIMITED
    - now 02214989
    ALIGNSHAW LIMITED - 1988-04-29
    Dissolved Corporate (22 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 26 - Director → ME
  • 67
    WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
    - now 03416368
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Dissolved Corporate (18 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 13 - Director → ME
  • 68
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2009-09-02 ~ 2015-07-16
    IIF 56 - Director → ME

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