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