logo
explain how to read the page

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

Shantaram, Venkatesh

    Related profiles found in government register
  • Shantaram, Venkatesh
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Selecta Ag, Alte Steinhauserstrasse 14, 6330 Cham, Switzerland

      IIF 1
    • Compass House, Guildford Street, Chertsey, KT16 9BQ

      IIF 2
    • Overburn Avenue, Dumbarton, Dunbartonshire, G82 2RL

      IIF 3
    • C/o Xeinadin South East Limited, Unit 68, Basepoint, Shearway Business Park, Folkestone, Kent, CT19 4RH, England

      IIF 4
    • Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

      IIF 5
    • Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom

      IIF 6 IIF 7 IIF 8
    • The White House, Mill Road, Goring, Reading, RG8 9DD, England

      IIF 11
  • Shantaram, Venkatesh
    British managing director noeur born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Aggreko House, Orbital 2, Voyager Drive, Cannock, Staffordshire, WS11 8XP

      IIF 12
  • Shantaram, Venkatesh
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom

      IIF 13
  • Mr Venkatesh Shantaram
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • The White House, Mill Road, Goring, Reading, RG8 9DD, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    AGGREKO UK LIMITED
    - now SC051093 SC073994
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2017-05-08
    IIF 3 - Director → ME
  • 2
    BRITWELL ENTERPRISES LTD
    14979993
    The White House Mill Road, Goring, Reading, England
    Active Corporate (3 parents)
    Officer
    2023-07-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COMPASS GROUP PROCUREMENT LIMITED
    - now 06122659
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Compass House, Guildford Street, Chertsey
    Active Corporate (17 parents)
    Officer
    2018-02-19 ~ 2019-10-01
    IIF 2 - Director → ME
  • 4
    GOLDEN TRIANGLE GENERATORS LIMITED
    04744263
    Aggreko House Orbital 2, Voyager Drive, Cannock, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2017-02-13 ~ 2017-05-08
    IIF 12 - Director → ME
  • 5
    MORDEN HOLDINGS LIMITED
    15887589
    Suite 2.26 Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-09 ~ 2025-10-10
    IIF 13 - Director → ME
  • 6
    NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD
    15138859 14330130... (more)
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-04 ~ 2025-10-10
    IIF 10 - Director → ME
  • 7
    NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD
    14317371 15138859... (more)
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-04 ~ 2025-10-10
    IIF 8 - Director → ME
  • 8
    NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD
    14330130 15138859... (more)
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-12-12 ~ 2025-10-10
    IIF 6 - Director → ME
  • 9
    OCEAN HOLDING NO.1 LIMITED
    - now 15016372 15727532
    PEGASUS UNIVERSAL EDGE HOLDINGS LTD
    - 2024-05-08 15016372 15253580
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-30 ~ 2025-10-10
    IIF 9 - Director → ME
  • 10
    OCEAN HOLDING NO.2 LIMITED
    15727532 15016372
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-18 ~ 2025-10-10
    IIF 5 - Director → ME
  • 11
    PEGASUS ULTRA EDGE HOLDINGS LTD
    15253580 15016372
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-01-04 ~ dissolved
    IIF 7 - Director → ME
  • 12
    SEAGULL BIDCO LIMITED
    16361749
    C/o Xeinadin South East Limited Unit 68, Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-26 ~ now
    IIF 4 - Director → ME
  • 13
    SELECTA FINANCE UK LIMITED
    12810920
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2025-12-01 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.