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
Individuals in focus
Venables, Simon Peter
Venables, Simon Peter
British chartered accountant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more) Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
IIF 27 IIF 28 IIF 29 (more) Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
Venables, Simon Peter
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 32 Brathay, Mill Lane, Willaston, Cheshire, CH64 1RG, United Kingdom
Venables, Simon Peter
British chartered accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Peter Venables
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 36 Brathay, Mill Lane, Willaston, Cheshire, CH64 1RG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
9BRAND FOODS LIMITED
- nowAGHOCO 1429 LIMITED - 2016-07-13 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (3 parents, 1 offspring)Officer
2024-04-09 ~ nowIIF 22 - Director → ME - 2 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (3 parents)Officer 2024-04-09 ~ nowIIF 23 - Director → ME
- 3 Brathay, Mill Lane, Willaston, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2018-02-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4AGHOCO 1232 LIMITED - 2014-06-11PROJECT WASABI TOPCO LIMITED - 2015-04-22 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (3 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 21 - Director → ME
- 5PROJECT WASABI BIDCO LIMITED - 2015-04-25AGHOCO 1228 LIMITED - 2014-05-30 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (3 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 18 - Director → ME
- 6 Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, ChesterActive Corporate (17 parents, 3 offsprings)Officer 2014-06-24 ~ nowIIF 34 - Director → ME
- 7RENOLD OVERSEAS LIMITED - 1999-07-07 Trident 2 Trident Business Park, Styal Road, WythenshaweDissolved Corporate (3 parents)Officer 2020-02-19 ~ dissolvedIIF 30 - Director → ME
- 8 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (5 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 19 - Director → ME
- 9 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (5 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 25 - Director → ME
- 10 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (5 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 24 - Director → ME
- 11 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (3 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 20 - Director → ME
- 12 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (3 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 26 - Director → ME
Ceased
23
- 1ANCHOR CHAIN COMPANY LIMITED - 2004-08-17B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomDissolved Corporate (3 parents)Officer 2019-12-31 ~ 2021-01-18IIF 29 - Director → ME
- 2BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,479,378 GBP2015-12-31Officer 2015-01-01 ~ 2016-03-05IIF 33 - Director → ME
- 3 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (8 parents, 130 offsprings)Officer 2016-09-30 ~ 2017-12-31IIF 15 - Director → ME
- 4 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 14 - Director → ME
- 5DETAILDEGREE LIMITED - 1991-10-31 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 8 - Director → ME
- 6
BIBBY HOLDINGS LIMITED
- nowBIBBY LINE LIMITED - 2007-12-27BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2016-10-26 ~ 2017-12-31IIF 13 - Director → ME - 7
BIBBY LINE LIMITED
- nowNEWBIBCO IV LIMITED - 2007-12-27 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2016-12-01 ~ 2017-12-31IIF 7 - Director → ME - 8 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 5 - Director → ME
- 9BANDFILE LIMITED - 1991-05-30 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 3 - Director → ME
- 10 105 Duke Street, LiverpoolDissolved Corporate (4 parents)Officer 2017-09-28 ~ 2017-12-31IIF 11 - Director → ME
- 11
BIBBY TRANSPORT LIMITED
- nowTRUSHELFCO (NO. 88) LIMITED - 1976-12-31 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 2 - Director → ME - 12
BIBBY TRAVEL LIMITED
- nowBIBBY LINE SERVICES LIMITED - 1991-01-01 105 Duke Street, LiverpoolDissolved Corporate (4 parents)Officer 2016-09-30 ~ 2017-12-31IIF 16 - Director → ME - 13 105 Duke Street, LiverpoolDissolved Corporate (4 parents)Officer 2016-09-30 ~ 2017-12-31IIF 12 - Director → ME
- 14COLSTRUCTION LIMITED - 2014-02-21GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13 Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-03-01 ~ 2017-05-19IIF 6 - Director → ME
- 15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2017-03-01 ~ 2017-05-19IIF 17 - Director → ME
- 16COLNEY MEMORIAL PARKS LIMITED - 2012-05-30 Empire House, 175 Piccadilly, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,833 GBP2023-12-31Officer 2016-04-11 ~ 2017-05-19IIF 9 - Director → ME
- 17WOODLAND BURIAL PARKS LIMITED - 2012-05-29GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20 Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer 2017-03-01 ~ 2017-05-19IIF 10 - Director → ME
- 18PERRY CHAIN COMPANY LIMITED - 1991-03-25 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomDissolved Corporate (3 parents)Officer 2019-12-31 ~ 2021-01-18IIF 27 - Director → ME
- 19 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomLiquidation Corporate (3 parents)Officer 2019-12-31 ~ 2021-01-18IIF 28 - Director → ME
- 20 Empire House, 175 Piccadilly, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-01 ~ 2017-05-19IIF 4 - Director → ME
- 21 1 George Square, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-06 ~ 2021-02-10IIF 35 - Director → ME
- 22
RENOLD UK LIMITED
- nowHANS RENOLD LIMITED - 2022-08-23ANCHOR CHAIN COMPANY LIMITED(THE) - 1991-03-22 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomDissolved Corporate (3 parents)Officer 2019-12-31 ~ 2021-01-18IIF 31 - Director → ME - 23COLNEY MEMORIAL PARKS LIMITED - 2012-05-30GREENACRES GROUPS LIMITED - 2012-05-30 Empire House, 175 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer 2017-03-01 ~ 2017-05-19IIF 1 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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