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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ventham, Michael John

child relation
Offspring entities and appointments 79
  • 1
    13 WILLIAM MEWS LIMITED - now
    RUNWOOD PROPERTIES LIMITED
    - 2004-01-07 04866663 00731250... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-08-14 ~ 2003-12-15
    IIF 76 - Director → ME
  • 2
    ADEN GRAY ASSOCIATES LIMITED
    08984235
    Active Corporate (7 parents)
    Officer
    2014-04-08 ~ 2020-06-30
    IIF 30 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 113 - Secretary → ME
  • 3
    ALIVE COMMUNICATIONS LIMITED
    03800167
    Active Corporate (14 parents)
    Officer
    2011-03-18 ~ 2023-07-10
    IIF 98 - Secretary → ME
  • 4
    ALIVE GEAR LIMITED
    04173216
    Dissolved Corporate (7 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 109 - Secretary → ME
  • 5
    ALMTONE LIMITED
    - now 10946570
    ALMTONE LIMITED
    - 2018-05-14 10946570
    ORION CAPITAL INVESTMENTS LTD
    - 2018-05-14 10946570
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    ASHWOOD DEVELOPMENTS LIMITED
    05967819
    Dissolved Corporate (7 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BEATTIE CONSULT AND BUILD LIMITED
    - now 04008119
    BEATTIE DESIGN AND BUILD LIMITED - 2024-03-26
    RWP DESIGN AND BUILD LIMITED - 2024-03-21
    MARKETCHOICE CONSTRUCTION LIMITED - 2009-01-28
    Active Corporate (10 parents)
    Officer
    2024-06-03 ~ 2026-01-29
    IIF 50 - Director → ME
  • 8
    BEATTIE DESIGN LIMITED
    - now 12014653
    BEATTIE PASSIVE GROUP HOLDINGS LIMITED
    - 2024-07-29 12014653
    Active Corporate (6 parents)
    Officer
    2019-05-23 ~ 2026-01-29
    IIF 51 - Director → ME
  • 9
    BEATTIE PASSIVE (INTERNATIONAL) LTD
    09301907
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 3 - Director → ME
    2014-11-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 10
    BEATTIE PASSIVE BUILD SYSTEM LIMITED
    - now 06834881
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-16 ~ dissolved
    IIF 43 - Director → ME
    2009-11-16 ~ 2012-03-20
    IIF 4 - Director → ME
  • 11
    BEATTIE PASSIVE CONSTRUCTION LIMITED - now
    ROY WILLIAMSON PROPERTIES LIMITED - 2011-11-15
    ESSEX & HERTS CATERING EQUIPMENT LIMITED
    - 2000-07-24 03897024
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-20 ~ 2000-06-01
    IIF 71 - Director → ME
  • 12
    BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
    10069762 03897024
    Dissolved Corporate (8 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 56 - Director → ME
    2019-01-01 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 117 - Ownership of shares – 75% or more → OE
  • 13
    BEATTIE PASSIVE GROUP LIMITED
    - now 09301632
    BEATTIE PASSIVE GROUP PLC
    - 2021-04-09 09301632
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2014-11-07 ~ dissolved
    IIF 62 - Director → ME
    2014-11-07 ~ dissolved
    IIF 105 - Secretary → ME
  • 14
    BEATTIE PASSIVE NORSE LIMITED
    08554362
    Active Corporate (9 parents)
    Officer
    2015-10-01 ~ 2026-06-01
    IIF 49 - Director → ME
  • 15
    BEATTIE PASSIVE OFFSITE LTD
    09302696
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 2 - Director → ME
    2014-11-10 ~ dissolved
    IIF 101 - Secretary → ME
  • 16
    BEATTIE PASSIVE OPERATIONS LIMITED
    - now 09302453
    BEATTIE PASSIVE RETROFIT LTD
    - 2020-03-25 09302453 12240565
    Dissolved Corporate (8 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 61 - Director → ME
    2014-11-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 17
    BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
    09358387
    Dissolved Corporate (6 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 1 - Director → ME
    2014-12-17 ~ dissolved
    IIF 100 - Secretary → ME
  • 18
    BEATTIE PASSIVE RETROFIT LIMITED
    - now 12240565 09302453
    NOVALLEY LIMITED
    - 2023-11-17 12240565
    Dissolved Corporate (5 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 19
    BEATTIE PASSIVE TECHNICAL LIMITED
    07394238
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 40 - Director → ME
    2014-10-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 20
    BELMONT CLUB LIMITED
    06913278
    Dissolved Corporate (5 parents)
    Officer
    2009-05-21 ~ 2009-08-12
    IIF 25 - Director → ME
  • 21
    CANUTE ENGINEERING LTD
    - now 11248197
    NAZEBROOK LIMITED
    - 2018-05-14 11248197
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 58 - Director → ME
  • 22
    CANUTE INVESTMENTS LIMITED
    - now 04176022
    CANUTE (WA) LIMITED
    - 2011-08-02 04176022
    Active Corporate (14 parents)
    Officer
    2010-02-09 ~ now
    IIF 34 - Director → ME
    2019-06-13 ~ now
    IIF 106 - Secretary → ME
  • 23
    CANUTE LOGISTICS LTD
    - now 11206895
    OVALSTAR LIMITED
    - 2018-05-14 11206895
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 57 - Director → ME
  • 24
    CANUTE MEDICAL LTD
    - now 11111533
    COLMBROOK LIMITED
    - 2018-05-14 11111533
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 59 - Director → ME
  • 25
    CHURCH PROPERTIES (ESSEX) LIMITED
    - now 05704259
    ROOMCARE LIMITED
    - 2006-05-09 05704259
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 47 - Director → ME
    2006-02-13 ~ 2006-03-15
    IIF 70 - Director → ME
    2011-12-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 26
    COLD NORTON COMMUNITY LAND LIMITED
    07698994
    Active Corporate (5 parents)
    Officer
    2011-07-11 ~ now
    IIF 33 - Director → ME
  • 27
    COLD NORTON INVESTMENTS LIMITED
    07757984
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 41 - Director → ME
  • 28
    CONRAD CONSULTING (LONDON) LTD
    11303521
    Dissolved Corporate (3 parents)
    Officer
    2018-04-11 ~ 2020-06-30
    IIF 28 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 108 - Secretary → ME
  • 29
    CONRAD CONSULTING (NORTH) LIMITED
    09604991
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ 2020-06-30
    IIF 39 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 110 - Secretary → ME
  • 30
    CONRAD CONSULTING (SCOTLAND) LIMITED
    SC538550
    Dissolved Corporate (4 parents)
    Officer
    2016-06-22 ~ 2020-06-30
    IIF 29 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 111 - Secretary → ME
  • 31
    CONRAD CONSULTING GROUP LIMITED
    09019550
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-04-30 ~ 2020-06-30
    IIF 46 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 115 - Secretary → ME
  • 32
    CONRAD CONSULTING LIMITED
    04212934
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-29 ~ 2003-08-31
    IIF 78 - Director → ME
    2008-07-01 ~ 2020-06-30
    IIF 10 - Director → ME
    2001-05-09 ~ 2001-06-29
    IIF 82 - Director → ME
    2001-05-09 ~ 2001-06-21
    IIF 92 - Secretary → ME
    2019-10-01 ~ 2020-06-30
    IIF 114 - Secretary → ME
  • 33
    COTTIS HOUSE LIMITED
    01127290
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-12-19) ~ 1993-06-18
    IIF 80 - Director → ME
    (before 1991-12-19) ~ 1993-06-18
    IIF 91 - Secretary → ME
  • 34
    ELLENTIA HURST LIMITED
    - now 08466978
    CALLUM JAMES ASSOCIATES LIMITED
    - 2015-05-21 08466978
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ 2020-06-30
    IIF 42 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 112 - Secretary → ME
  • 35
    ESG FM PLC
    06678714
    Dissolved Corporate (7 parents)
    Officer
    2008-08-21 ~ 2019-03-20
    IIF 13 - Director → ME
    2008-08-21 ~ 2016-08-02
    IIF 94 - Secretary → ME
  • 36
    ESSEX ELECTRICAL & MECHANICAL PLC
    - now 04107898 01224662... (more)
    ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
    Dissolved Corporate (10 parents)
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 21 - Director → ME
  • 37
    ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC
    05293450 04107898... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-11-22 ~ 2019-03-20
    IIF 23 - Director → ME
  • 38
    ESSEX ELECTRICAL CONTRACTING LIMITED
    04350600
    Dissolved Corporate (10 parents)
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 15 - Director → ME
  • 39
    ESSEX ELECTRICAL GROUP LIMITED
    06734002 01224662... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ 2019-03-20
    IIF 19 - Director → ME
    2008-10-27 ~ 2019-03-20
    IIF 93 - Secretary → ME
  • 40
    ESSEX ELECTRICAL PLC
    05205439 01224662
    Dissolved Corporate (8 parents)
    Officer
    2004-08-13 ~ 2019-03-20
    IIF 9 - Director → ME
  • 41
    ESSEX GROUP EMPLOYEE TRUSTEE LIMITED
    11771461
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-03-21
    IIF 65 - Director → ME
  • 42
    ESSEX GROUP HOLDINGS LIMITED
    06446815
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2023-03-16
    IIF 53 - Director → ME
  • 43
    ESSEX MECHANICAL LIMITED
    04715828 06734002... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-08-03 ~ 2019-04-04
    IIF 11 - Director → ME
  • 44
    ESSEX SERVICES GROUP LIMITED
    - now 01224662 06734002... (more)
    ESSEX SERVICES GROUP PLC
    - 2019-01-21 01224662 06734002... (more)
    ESSEX SERVICES GROUP LIMITED
    - 2008-07-31 01224662 06734002... (more)
    ESSEX ELECTRICAL GROUP LIMITED
    - 2008-07-31 01224662 06734002... (more)
    ESSEX ELECTRICAL GROUP PLC
    - 2007-12-20 01224662 06734002... (more)
    ESSEX ELECTRICAL PLC
    - 2004-08-13 01224662 05205439
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2004-08-03 ~ 2023-03-16
    IIF 52 - Director → ME
    2008-07-10 ~ 2016-08-02
    IIF 95 - Secretary → ME
  • 45
    GARMENTEC GROUP LTD
    09063805
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2014-07-02
    IIF 45 - Director → ME
  • 46
    HARLEYPHYSIOTHERAPY LIMITED
    08821549
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ 2024-04-17
    IIF 54 - Director → ME
  • 47
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ 2023-03-30
    IIF 68 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-30
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 48
    JADE CHINA LIMITED
    12547143
    Dissolved Corporate (5 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 49
    JOHN EDWIN LTD
    10318786
    Dissolved Corporate (7 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 64 - Director → ME
  • 50
    KATHRYN HOMES (2005) LIMITED
    05614763 06016281
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 26 - Director → ME
  • 51
    KATHRYN HOMES (IRELAND) LIMITED
    NI603553
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 37 - Director → ME
  • 52
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED
    - 2009-03-24 06016281
    Active Corporate (32 parents)
    Officer
    2006-12-21 ~ 2014-06-06
    IIF 14 - Director → ME
  • 53
    L.G. CARE HOMES PLC
    05967877
    Dissolved Corporate (6 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 36 - Director → ME
    2008-11-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 54
    LASSERTON LIMITED
    01445337
    Active Corporate (19 parents)
    Officer
    2000-07-01 ~ 2014-06-06
    IIF 7 - Director → ME
  • 55
    M.J. VENTHAM & CO LIMITED
    - now 04703340 03570522... (more)
    MJV PHARMACY LOCUMS LIMITED
    - 2010-06-10 04703340
    CONRAD PHARMACY LOCUMS LIMITED
    - 2008-07-10 04703340
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ now
    IIF 32 - Director → ME
    2020-03-19 ~ now
    IIF 107 - Secretary → ME
  • 56
    MICHAEL J VENTHAM LIMITED
    17337241
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 57
    MJV & CO. LIMITED
    03570520
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-05-27 ~ now
    IIF 31 - Director → ME
    1999-01-01 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 58
    MOONS PROPERTY DEVELOPMENTS LIMITED
    06370312
    Active Corporate (7 parents)
    Officer
    2007-09-13 ~ 2007-10-11
    IIF 22 - Director → ME
  • 59
    PDM (HOLDINGS) LIMITED
    03067351 09213407
    Dissolved Corporate (5 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 6 - Director → ME
  • 60
    PENTAGON CARE LIMITED
    10736449
    Dissolved Corporate (9 parents)
    Officer
    2017-04-24 ~ 2017-04-28
    IIF 38 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-21
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 61
    RIGHT MANAGEMENT SERVICES (HOLDINGS) LTD
    07151131
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2016-02-17
    IIF 48 - Director → ME
  • 62
    RUNWOOD GROUP LIMITED
    06919043
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 16 - Director → ME
  • 63
    RUNWOOD HEALTHCARE LIMITED
    04493356
    Dissolved Corporate (4 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 20 - Director → ME
  • 64
    RUNWOOD HOMES (WALTHAM) LTD
    - now NI025471
    PRESTIGE NURSING HOMES LIMITED
    - 2009-11-05 NI025471
    KINTULLAGH HOMES LIMITED - 1992-06-24
    Active Corporate (15 parents)
    Officer
    2008-02-12 ~ 2014-06-06
    IIF 5 - Director → ME
  • 65
    RUNWOOD HOMES LIMITED
    - now 00731250
    RUNWOOD HOMES PLC
    - 2010-03-30 00731250
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2016-08-24
    IIF 44 - Director → ME
    2000-02-01 ~ 2014-06-06
    IIF 18 - Director → ME
  • 66
    RUNWOOD PROPERTIES LIMITED
    05062265 00731250... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2014-06-06
    IIF 24 - Director → ME
  • 67
    S.J. PARTRIDGE LTD
    03501116
    Dissolved Corporate (8 parents)
    Officer
    1998-01-23 ~ 2000-01-31
    IIF 81 - Director → ME
  • 68
    T.CRIBB & SONS (WILLOWS) LIMITED - now
    WILLOWS (FUNERAL DIRECTORS) LIMITED
    - 2009-05-05 03411998
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2007-09-30
    IIF 17 - Director → ME
  • 69
    VENTHAM ACCOUNTANCY SERVICES LIMITED
    03570518
    Dissolved Corporate (6 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 72 - Director → ME
  • 70
    VENTHAM CAC GROUP LIMITED
    10985463
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ 2020-06-30
    IIF 66 - Director → ME
  • 71
    VENTHAM FINANCIAL SERVICES LIMITED
    03570514
    Dissolved Corporate (6 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 69 - Director → ME
  • 72
    VENTHAM I.T. LIMITED
    03570512
    Dissolved Corporate (6 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 74 - Director → ME
  • 73
    VENTHAM INSURANCE SERVICES LIMITED
    03570292
    Dissolved Corporate (7 parents)
    Officer
    1998-05-26 ~ 2000-01-12
    IIF 73 - Director → ME
  • 74
    VENTHAMS LIMITED - now
    M.J. VENTHAM & CO. LIMITED
    - 2001-05-09 03570522 04375005... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 2000-01-26
    IIF 77 - Director → ME
  • 75
    VENTHAMS TRUSTEES LIMITED - now
    M.J. VENTHAM & CO. TRUSTEES
    - 2003-06-05 02004510
    Active Corporate (9 parents, 117 offsprings)
    Officer
    (before 1990-12-17) ~ 2000-01-12
    IIF 83 - Director → ME
  • 76
    VENTHAMS WEALTH MANAGEMENT LIMITED - now
    VENTHAM FINANCIAL PLANNING LIMITED
    - 2010-07-19 03570511
    Dissolved Corporate (13 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 79 - Director → ME
  • 77
    WHALECO (NO.28) LIMITED
    - now 04375005 06782824... (more)
    MJV LOCUMS LIMITED
    - 2010-07-08 04375005
    M.J. VENTHAM & CO. LIMITED
    - 2010-06-10 04375005 03570522... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-02-15 ~ 2003-02-12
    IIF 75 - Director → ME
    2006-06-05 ~ dissolved
    IIF 27 - Director → ME
  • 78
    WILLOWS MEMORIALS LIMITED
    05224323
    Active Corporate (7 parents)
    Officer
    2004-09-07 ~ 2007-09-30
    IIF 8 - Director → ME
  • 79
    WJL DEVELOPMENTS LIMITED
    - now 12043024
    SQUAREPOLE LIMITED
    - 2019-10-12 12043024
    Dissolved Corporate (5 parents)
    Officer
    2019-07-11 ~ 2020-06-30
    IIF 63 - Director → ME
    Person with significant control
    2019-07-11 ~ 2019-10-14
    IIF 90 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.