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.
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Venton, Peter Charles
Venton, Peter Charles
British chief executive born in December 1942Resident in England
Registered addresses and corresponding companiesVenton, Peter Charles
British company director born in December 1942Resident in England
Registered addresses and corresponding companiesVenton, Peter Charles
British engineer born in December 1942Resident in England
Registered addresses and corresponding companies
IIF 7
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
Venton, Peter Charles
British managing director born in December 1942Resident in England
Registered addresses and corresponding companiesVenton, Peter Charles
British retired born in December 1942Resident in England
Registered addresses and corresponding companies
IIF 13 2, Lynwood Close, Woking, GU21 5TJ, United Kingdom
Venton, Peter Charles
British retired managing director born in December 1942Resident in England
Registered addresses and corresponding companies
IIF 14 High Trees, Burts Lane, Mannington, Wimborne, Dorset, BH21 7JT, England
Mr Peter Charles Venton
British born in December 1942Resident in England
Registered addresses and corresponding companies
- 1 High Trees Burts Lane, Mannington, Wimborne, DorsetCorporate (2 parents)Officer
2012-01-04 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2 Ebenezer House, 5a Poole Road, Bournemouth, DorsetDissolved corporate (1 parent)Equity (Company account)24,071 GBP2021-03-31Officer 2000-02-09 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer ~ 1993-10-04IIF 9 - director → ME
- 2GKN DEFENCE LIMITED - 1997-12-31SALISBURY TRANSMISSION LIMITED - 1995-12-19 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)Officer 1996-03-11 ~ 1996-12-31IIF 3 - director → ME
- 3
GKN TRADING LIMITED
- nowGLOVER WEBB LIMITED - 2004-12-29GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)Officer 1996-03-11 ~ 1996-12-31IIF 2 - director → ME - 4
ICC PROPERTIES LIMITED
- nowYANG CELLULOSE COMPANY LIMITED - 2006-04-05INTERNATIONAL CELLULOSE COMPANY LIMITED - 2005-03-29COTTON MANAGEMENT LIMITED - 2001-11-21KEYSTUDIOS LIMITED - 1999-09-24 46 Berkeley Square, Mayfair, LondonDissolved corporate (1 parent)Officer 2002-01-21 ~ 2003-09-30IIF 6 - director → ME - 5 2 Lynwood Close, Woking, United KingdomDissolved corporate (3 parents)Officer 2017-06-01 ~ 2017-10-26IIF 13 - director → ME
- 6
MEDICSIGHT LIMITED
- nowMEDICSIGHT PLC - 2011-09-23 Mofo Notices Limited, Citypoint, 1 Ropemaker Street, LondonDissolved corporate (2 parents)Officer 2007-04-06 ~ 2011-09-30IIF 4 - director → ME 2001-11-22 ~ 2005-07-27IIF 5 - director → ME - 7PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31MACHINE PRODUCTS LIMITED - 1978-12-31 Roke Manor, Old Salisbury Lane, Romsey, HampshireCorporate (6 parents)Officer ~ 1993-10-04IIF 10 - director → ME
- 8
SANKEY HOLDING LIMITED
- nowG K N SANKEY LIMITED - 2021-09-06 Hadley Castle Works, Telford, ShropshireCorporate (5 parents, 2 offsprings)Officer 1996-08-09 ~ 1996-12-31IIF 1 - director → ME - 9SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13 Salamanca Square, 9 Albert Embankment, LondonDissolved corporate (3 parents)Officer ~ 1993-10-30IIF 8 - director → ME
- 10TUV SUD PRODUCT SERVICE LTD - 2012-09-20TUV PRODUCT SERVICE LIMITED - 2010-12-10NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26ASSESSMENT SERVICES LIMITED - 1995-12-01SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30PLESSEY NUCLEONICS LIMITED - 1978-12-31 Octagon House Concorde Way, Segensworth North, FarehamCorporate (4 parents, 4 offsprings)Officer 1993-06-01 ~ 1993-10-04IIF 12 - director → ME
- 11
UKAMS LIMITED
- nowINTERPHASE TECHNOLOGY LIMITED - 1993-04-26MAJORHAND LIMITED - 1984-07-02 Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandCorporate (5 parents)Officer 1995-05-16 ~ 1996-03-08IIF 11 - director → ME
