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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Venner, Philip Jonathan

child relation
Offspring entities and appointments 51
  • 1
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    ~ 1999-12-24
    IIF 19 - Director → ME
    1993-06-07 ~ 1994-12-09
    IIF 9 - Director → ME
  • 2
    BALL BEVERAGE PACKAGING AMEA LIMITED - now
    REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28
    REXAM PLASTIC PACKAGING LIMITED
    - 2012-10-18 03057336 02456387
    REXAM INDUSTRIAL PACKAGING LIMITED
    - 1998-12-29 03057336
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1995-09-18 ~ 1998-12-31
    IIF 47 - Director → ME
  • 3
    BALL MARKETING LIMITED - now
    REXAM MARKETING LIMITED
    - 2016-10-31 02899548
    BOWATER MARKETING LIMITED
    - 1995-09-01 02899548
    100 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    1994-10-18 ~ 1999-12-24
    IIF 8 - Director → ME
  • 4
    BD PRINT LIMITED
    - now 01068794
    BROADPRINT LIMITED
    - 1999-05-10 01068794 01938778
    JESSE BROAD LIMITED - 1989-01-16
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-04-30 ~ 1999-12-24
    IIF 24 - Director → ME
  • 5
    BERKELEY NOMINEES LIMITED
    00919080
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents, 31 offsprings)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 11 - Director → ME
  • 6
    BOWATERS CANADIAN HOLDINGS LIMITED
    01000603
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    1994-02-07 ~ 1999-12-24
    IIF 16 - Director → ME
  • 7
    BPREX PLASTIC PACKAGING (INDIA) LIMITED - now
    REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21
    REXAM PACKAGING LIMITED
    - 2006-06-02 03057353 01406663, 00192236
    REXAM OFFICE PRODUCTS LIMITED
    - 1999-02-16 03057353
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 40 - Director → ME
  • 8
    CAUSTON PRINTING LIMITED
    - now 01369402
    CITIFORMS (PRINTING) LIMITED - 1990-04-17
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 33 - Director → ME
  • 9
    CORSEC MERCANTILE SERVICES LIMITED
    - now 00969886
    CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 44 - Director → ME
  • 10
    DRG AUSTRALIA LIMITED
    - now 02462328
    PEMBRIDGE NO. "21" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 36 - Director → ME
  • 11
    DRG FRANCE LIMITED
    - now 02462231
    PEMBRIDGE NO. "24" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 7 - Director → ME
  • 12
    FILMSET LIMITED
    00872403
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 21 - Director → ME
  • 13
    INSITUFORM HOLDINGS (UK) LIMITED - now
    INSITUFORM TECHNOLOGIES LIMITED - 1996-04-05
    INSITUFORM (UK) LIMITED
    - 1993-07-01 02264581
    PRECIS (748) LIMITED
    - 1988-07-20 02264581
    12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    ~ 1992-12-09
    IIF 41 - Director → ME
    ~ 1992-12-09
    IIF 51 - Secretary → ME
  • 14
    KEY EQUIPMENT FINANCE EUROPE LIMITED
    - now 06265727
    BANNERBEST LIMITED
    - 2007-07-02 06265727
    Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2012-07-13
    IIF 23 - Director → ME
    2007-07-02 ~ 2012-07-13
    IIF 52 - Secretary → ME
  • 15
    KEY EQUIPMENT FINANCE LIMITED
    - now 03031539
    LEASETEC UK LIMITED
    - 2001-05-21 03031539
    PHASEDIARY LIMITED - 1995-04-25
    Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-10-24 ~ 2012-07-13
    IIF 1 - Director → ME
    1999-12-10 ~ 2012-07-13
    IIF 50 - Secretary → ME
  • 16
    KNIGHTSBRIDGE TRUSTEES LIMITED
    - now 00462657
    JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 20 - Director → ME
  • 17
    MC CORQUODALE & BLADES TRUST LIMITED
    00224099
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-02-01 ~ 1999-12-24
    IIF 18 - Director → ME
  • 18
    MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    - now 00419550
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    1997-02-03 ~ 1999-12-24
    IIF 25 - Director → ME
  • 19
    MCCORQUODALE LIMITED
    - now 01640365
    CHESHIRE SET LIMITED - 1994-10-28
    VIDEO DISC PUBLISHING LIMITED - 1985-09-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1995-07-24 ~ 1999-12-24
    IIF 48 - Director → ME
  • 20
    MERTONLIGHT LIMITED
    - now 00586129
    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 (11 parents)
    Officer
    1998-04-14 ~ 1999-12-24
    IIF 37 - Director → ME
  • 21
    N & W PROPERTIES LIMITED
    - now 01272104
    NORTON & WRIGHT (PROPERTIES) LIMITED
    - 1996-10-11 01272104
    NOAKSDALE LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 34 - Director → ME
  • 22
    N O PACKAGING LIMITED
    - now 00476265
    NORTON OPAX PACKAGING LIMITED
    - 1996-10-11 00476265
    E.COUCHMAN & CO.,LIMITED - 1987-04-23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 10 - Director → ME
  • 23
    PEAC (BF1) LIMITED
    - now 02258851
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    2021-06-30 ~ 2024-01-31
    IIF 55 - Secretary → ME
  • 24
    PEAC (UK) LIMITED
    - now 03088213
    CIT VENDOR FINANCE (UK) LIMITED
    - 2016-01-13 03088213
    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
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2024-01-31
    IIF 58 - Secretary → ME
  • 25
    PEAC BUSINESS FINANCE HOLDINGS LIMITED
    - now 13153108
    JAPAN BIDCO LIMITED
    - 2021-07-21 13153108
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-01-31
    IIF 3 - Director → ME
    2021-03-18 ~ 2024-01-31
    IIF 54 - Secretary → ME
  • 26
    PEAC BUSINESS FINANCE LIMITED
    - now 00898129
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Officer
    2021-06-30 ~ 2024-01-31
    IIF 56 - Secretary → ME
  • 27
    PEAC HOLDINGS (UK) LIMITED
    09778266
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-04-25 ~ 2024-01-31
    IIF 2 - Director → ME
    2016-03-24 ~ 2024-01-31
    IIF 53 - Secretary → ME
  • 28
    PEAC SOLUTIONS LIMITED
    - now 12662746
    PEAC ASSET FINANCE LIMITED
    - 2022-12-02 12662746
    AGHOCO 1923 LIMITED
    - 2020-06-18 12662746 07385906, 14247671, 13606790... (more)
    Inspired, Easthampstead Road, Bracknell, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ 2024-01-31
    IIF 4 - Director → ME
    2020-06-18 ~ 2024-01-31
    IIF 57 - Secretary → ME
  • 29
    RADIANT SUPERGLAZE LIMITED
    01213636
    9th Floor West, 114 Knightsbridge, London
    Liquidation Corporate (5 parents)
    Officer
    1997-12-11 ~ 2022-10-07
    IIF 30 - Director → ME
  • 30
    REXAM (AK) LIMITED
    - now 00164476
    BOWATER (AK) LIMITED
    - 1998-03-23 00164476
    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 (11 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 42 - Director → ME
  • 31
    REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED
    - now 03057342
    REXAM SWITCH TECHNOLOGY LIMITED
    - 1998-01-20 03057342
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 38 - Director → ME
  • 32
    REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED - now
    REXAM CLOSURES LIMITED
    - 2006-06-02 03057246 00488238
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents)
    Officer
    1995-09-18 ~ 1999-12-24
    IIF 31 - Director → ME
  • 33
    REXAM COATED PRODUCTS LIMITED
    - now 02567499
    REXHAM GRAPHICS LIMITED
    - 1995-06-01 02567499 02548873, 02456318
    SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED
    - 1994-03-10 02567499
    FC9066 LIMITED - 1991-04-05
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1994-02-04 ~ 1999-12-24
    IIF 28 - Director → ME
  • 34
    REXAM DFR CHINA LIMITED - now
    MULOX IBC LIMITED
    - 2000-12-29 03057338
    REXAM IBC LIMITED
    - 1995-09-01 03057338 00294265
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 46 - Director → ME
  • 35
    REXAM DFR TAIWAN LIMITED - now
    HARCOSTAR LIMITED
    - 2000-12-29 03057335
    REXAM INDUSTRIAL CONTAINERS LIMITED
    - 1995-09-01 03057335
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 43 - Director → ME
  • 36
    REXAM FINANCIAL SERVICES LIMITED
    - now 00957557
    BOWATER FINANCIAL SERVICES LIMITED
    - 1998-03-23 00957557
    MONEYMAKERS LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 29 - Director → ME
  • 37
    REXAM HOLDINGS LIMITED
    - now 02873021
    REXHAM INVESTMENTS LIMITED
    - 1995-06-01 02873021
    ALNERY NO. 1320 LIMITED - 1993-12-14
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1993-12-16 ~ 1999-12-24
    IIF 35 - Director → ME
  • 38
    REXAM INDUSTRIAL BULK PACKAGING LIMITED
    - now 03675001
    ALNERY NO. 1798 LIMITED
    - 1999-01-07 03675001 07622903, 07101626, 01438185... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    1998-12-17 ~ 1999-12-24
    IIF 15 - Director → ME
  • 39
    REXAM OVERSEAS HOLDINGS LIMITED
    - now 00070682
    BOWATER OVERSEAS HOLDINGS LIMITED
    - 1995-06-01 00070682
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1995-01-06 ~ 1999-12-24
    IIF 26 - Director → ME
  • 40
    REXAM PACKAGING SYSTEMS LIMITED
    - now 03071368
    CAUSTON CARTONS LIMITED
    - 1998-12-11 03071368 00305759
    REXAM PHARMACEUTICAL PACKAGING LIMITED
    - 1995-09-01 03071368 00305759
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 27 - Director → ME
  • 41
    REXAM PLASTIC CONTAINERS LIMITED - now
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
    REXAM PLASTIC PACKAGING LIMITED
    - 1998-12-29 02456387 03057336
    DRG PLASTICS LIMITED - 1995-09-01
    HURRYRISE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-04-29 ~ 1998-06-01
    IIF 32 - Director → ME
  • 42
    REXAM PROPERTY DEVELOPMENTS LIMITED
    - now 00421749
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (15 parents)
    Officer
    1998-04-24 ~ 1999-12-24
    IIF 45 - Director → ME
  • 43
    REXAM PROPERTY HOLDINGS LIMITED
    - now 00327073
    BOWATER CROSSLEY BRICKS LIMITED
    - 1995-09-01 00327073
    COATHAM STOB ESTATES LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 12 - Director → ME
  • 44
    REXAM UK HOLDINGS LIMITED
    - now 00296390
    BOWATER INVESTMENTS LIMITED
    - 1995-09-01 00296390
    CBM (1935) LIMITED
    - 1994-01-11 00296390
    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
    Active Corporate (12 parents, 35 offsprings)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 13 - Director → ME
  • 45
    REXAM US INVESTMENTS LIMITED - now
    DRG AMERICA LIMITED
    - 2001-10-11 02462720
    PEMBRIDGE NO."32" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 5 - Director → ME
  • 46
    REXAM WM LIMITED
    - now 01640363
    WELTON MEDICAL LIMITED
    - 1998-02-20 01640363
    VIDEO BOOKS LIMITED
    - 1993-08-26 01640363
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 17 - Director → ME
  • 47
    SCA PACKAGING BRITAIN LIMITED - now
    REXAM PACKAGING LIMITED
    - 1999-02-16 00192236 01406663, 03057353
    BOWATER PACKAGING LIMITED - 1995-09-01
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-21 ~ 1999-02-16
    IIF 22 - Director → ME
  • 48
    SEWER SERVICES LIMITED - now
    INSITUFORM TECHNICAL SERVICES LIMITED
    - 2003-07-24 01640997
    EDGEALPHA LIMITED
    - 1987-09-07 01640997
    12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (27 parents)
    Officer
    ~ 1992-12-09
    IIF 49 - Secretary → ME
  • 49
    SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED
    - now 02567598
    FC9073 LIMITED - 1991-04-29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    1997-11-13 ~ 1999-12-24
    IIF 14 - Director → ME
  • 50
    TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - now
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED
    - 2013-01-31 03057208
    REXAM AERO LIMITED
    - 1998-01-20 03057208
    AEROSOL RESEARCH & DEVELOPMENT LIMITED
    - 1997-07-03 03057208
    REXAM DISPENSERS LIMITED
    - 1995-09-01 03057208
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (21 parents)
    Officer
    1995-08-31 ~ 1999-12-24
    IIF 39 - Director → ME
  • 51
    WESSEX TYPESETTERS LIMITED
    - now 00092304
    ISTUSDOX LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    1993-06-07 ~ 1999-12-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.