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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

Venables, Mark Alexander Rowland

    Related profiles found in government register
  • Venables, Mark Alexander Rowland
    British

    Registered addresses and corresponding companies
  • Venables, Mark Alexander Rowland

    Registered addresses and corresponding companies
    • 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

      IIF 11 IIF 12
  • Venables, Mark Alexander Rowland
    British chartered secretary born in July 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    BEECHAM PRODUCTS LIMITED
    00038736
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    1997-08-26 ~ 1999-12-17
    IIF 21 - Director → ME
  • 2
    CAMWAY AUTOGRAPHICS LIMITED
    01782313
    Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 4 - Secretary → ME
  • 3
    DEALCYBER LIMITED
    03541898
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-12 ~ 1999-10-19
    IIF 18 - Director → ME
  • 4
    ESKAYLAB LIMITED
    - now 00099025
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-26 ~ 1999-12-21
    IIF 16 - Director → ME
  • 5
    G.T.FOULIS & CO.LIMITED
    00235752
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 5 - Secretary → ME
  • 6
    GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED
    - 2004-10-27 02298366
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-26 ~ 1999-12-23
    IIF 17 - Director → ME
  • 7
    HAYNES GARAGES LIMITED
    01835522
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 7 - Secretary → ME
  • 8
    HAYNES GROUP LIMITED - now
    HAYNES PUBLISHING GROUP LIMITED - 2020-05-27 01449587
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 00659701 01449587
    J. H. HAYNES & CO. LIMITED - 1979-12-31 01449587
    Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 11 - Secretary → ME
  • 9
    HOLLY LODGE RESIDENTS ASSOCIATION LIMITED
    01145015
    6 Farrer Court, 23 Cambridge Park, East Twickenham, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    20,179 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-21 ~ 2018-11-05
    IIF 20 - Director → ME
  • 10
    J.H. HAYNES & CO. LIMITED
    - now 01449587 00659701
    HAYNES PUBLISHING GROUP LIMITED - 1979-12-31 00659701
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 12 - Secretary → ME
  • 11
    J.H. HAYNES (OVERSEAS) LIMITED
    01443875
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 8 - Secretary → ME
  • 12
    OXFORD ILLUSTRATED PRESS LIMITED
    - now 01545914
    LARKSTATE LIMITED - 1981-12-31
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 1 - Secretary → ME
  • 13
    PATRICK STEPHENS LIMITED
    - now 02506177
    RANDSHAWL LIMITED - 1990-10-25
    Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 10 - Secretary → ME
  • 14
    SETFIRST LIMITED
    02332323
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1997-08-26 ~ 1998-09-07
    IIF 23 - Director → ME
  • 15
    SMITHKLINE BEECHAM (H) LIMITED
    - now 03296131 00050220, 02337959
    SMITHKLINE BEECHAM (UK) LTD
    - 1997-04-08 03296131
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-12-18 ~ 1997-05-28
    IIF 22 - Director → ME
    1997-06-04 ~ 1998-07-14
    IIF 2 - Secretary → ME
  • 16
    SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
    - now 00302065
    COUNTY LABORATORIES LIMITED
    - 1997-06-13 00302065
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-06-04 ~ 1998-07-14
    IIF 9 - Secretary → ME
  • 17
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-08-26 ~ 1999-12-21
    IIF 19 - Director → ME
  • 18
    SMITHKLINE BEECHAM LEGACY H LIMITED - now
    HORLICKS LIMITED
    - 2021-06-29 00210281
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-22 ~ 1998-09-21
    IIF 3 - Secretary → ME
  • 19
    SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
    - now 00494385
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-26 ~ 1998-08-13
    IIF 6 - Secretary → ME
  • 20
    SMITHKLINE BEECHAM NOMINEES LIMITED
    - now 00503868
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-28 ~ 1999-12-23
    IIF 14 - Director → ME
  • 21
    SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
    03425311
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-20 ~ 1997-11-11
    IIF 15 - Director → ME
  • 22
    SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
    03425313
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-20 ~ 1997-11-11
    IIF 13 - Director → ME

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