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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

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 12 IIF 13
  • Venables, Mark Alexander Rowland
    British born in July 1954

    Resident in England

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

      IIF 14 IIF 15
  • 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 24
  • 1
    BEECHAM PRODUCTS LIMITED
    00038736
    55 Baker Street, London
    Liquidation Corporate (13 parents)
    Officer
    1997-08-26 ~ 1999-12-17
    IIF 23 - Director → ME
  • 2
    CAMWAY AUTOGRAPHICS LIMITED
    01782313
    Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 5 - Secretary → ME
  • 3
    DEALCYBER LIMITED
    03541898
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-05-12 ~ 1999-10-19
    IIF 21 - 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 (24 parents)
    Officer
    1997-08-26 ~ 1999-12-21
    IIF 19 - Director → ME
  • 5
    G.T.FOULIS & CO.LIMITED
    00235752
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 6 - 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 (23 parents)
    Officer
    1997-08-26 ~ 1999-12-23
    IIF 20 - Director → ME
  • 7
    HAYNES GARAGES LIMITED
    01835522
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 8 - Secretary → ME
  • 8
    HAYNES GROUP LIMITED - now
    HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 00659701
    J. H. HAYNES & CO. LIMITED - 1979-12-31
    Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 12 - Secretary → ME
  • 9
    HOLLY LODGE RESIDENTS ASSOCIATION LIMITED
    01145015
    6 Farrer Court, 23 Cambridge Park, East Twickenham, England
    Active Corporate (35 parents)
    Officer
    1993-02-21 ~ 2018-11-05
    IIF 14 - Director → ME
  • 10
    J.H. HAYNES & CO. LIMITED
    - now 01449587 00659701
    HAYNES PUBLISHING GROUP LIMITED - 1979-12-31
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (27 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 13 - Secretary → ME
  • 11
    J.H. HAYNES (OVERSEAS) LIMITED
    01443875
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 9 - Secretary → ME
  • 12
    OXFORD ILLUSTRATED PRESS LIMITED
    - now 01545914
    LARKSTATE LIMITED - 1981-12-31
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (6 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 (6 parents)
    Officer
    2000-11-08 ~ 2008-01-01
    IIF 11 - Secretary → ME
  • 14
    SETFIRST LIMITED
    02332323
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    1997-08-26 ~ 1998-09-07
    IIF 25 - Director → ME
  • 15
    SMITHKLINE BEECHAM (H) LIMITED
    - now 03296131 02337959... (more)
    SMITHKLINE BEECHAM (UK) LTD
    - 1997-04-08 03296131
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-12-18 ~ 1997-05-28
    IIF 24 - 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 (28 parents)
    Officer
    1997-06-04 ~ 1998-07-14
    IIF 10 - Secretary → ME
  • 17
    SMITHKLINE BEECHAM (MAURITIUS) LIMITED
    - now 00295756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-09-17
    SMITHKLINE BEECHAM MAURITIUS LIMITED - 1996-04-11
    SKOL PRODUCTS LIMITED - 1996-01-31
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-08-26 ~ 1999-12-21
    IIF 15 - Director → ME
  • 18
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Due to be dissolved on 2022-04-18
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1997-08-26 ~ 1999-12-21
    IIF 22 - Director → ME
  • 19
    SMITHKLINE BEECHAM LEGACY H LIMITED - now
    HORLICKS LIMITED
    - 2021-06-29 00210281
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-09-22 ~ 1998-09-21
    IIF 3 - Secretary → ME
  • 20
    SMITHKLINE BEECHAM LIAISON SERVICES LIMITED
    - now 00210520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-09-17
    INTERNATIONAL FOODS LIMITED - 1990-08-30
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-26 ~ 1998-09-04
    IIF 4 - Secretary → ME
  • 21
    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 (31 parents)
    Officer
    1997-08-26 ~ 1998-08-13
    IIF 7 - Secretary → ME
  • 22
    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 (18 parents)
    Officer
    1997-06-28 ~ 1999-12-23
    IIF 17 - Director → ME
  • 23
    SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
    03425311
    79 New Oxford Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-08-20 ~ 1997-11-11
    IIF 18 - Director → ME
  • 24
    SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
    03425313
    79 New Oxford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-08-20 ~ 1997-11-11
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.