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.

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
    • icon of address 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
    icon of address 55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-08-26 ~ 1999-12-17
    IIF 21 - Director → ME
  • 2
    icon of address Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-01
    IIF 4 - Secretary → ME
  • 3
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-12 ~ 1999-10-19
    IIF 18 - Director → ME
  • 4
    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
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-26 ~ 1999-12-21
    IIF 16 - Director → ME
  • 5
    icon of address Sparkford, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-01
    IIF 5 - Secretary → ME
  • 6
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-26 ~ 1999-12-23
    IIF 17 - Director → ME
  • 7
    icon of address Sparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-01
    IIF 7 - Secretary → ME
  • 8
    HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    J. H. HAYNES & CO. LIMITED - 1979-12-31
    icon of address Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-01
    IIF 11 - Secretary → ME
  • 9
    icon of address 3 Farrer Court, 23 Cambridge Park, Twickenham Middlesex
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    20,179 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1993-02-21 ~ 2018-11-05
    IIF 20 - Director → ME
  • 10
    HAYNES PUBLISHING GROUP LIMITED - 1979-12-31
    icon of address Sparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-01
    IIF 12 - Secretary → ME
  • 11
    icon of address Sparkford, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-01
    IIF 8 - Secretary → ME
  • 12
    LARKSTATE LIMITED - 1981-12-31
    icon of address Sparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-01
    IIF 1 - Secretary → ME
  • 13
    RANDSHAWL LIMITED - 1990-10-25
    icon of address Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-01
    IIF 10 - Secretary → ME
  • 14
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1998-09-07
    IIF 23 - Director → ME
  • 15
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1997-05-28
    IIF 22 - Director → ME
    icon of calendar 1997-06-04 ~ 1998-07-14
    IIF 2 - Secretary → ME
  • 16
    COUNTY LABORATORIES LIMITED - 1997-06-13
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1998-07-14
    IIF 9 - Secretary → ME
  • 17
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-26 ~ 1999-12-21
    IIF 19 - Director → ME
  • 18
    HORLICKS LIMITED - 2021-06-29
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-22 ~ 1998-09-21
    IIF 3 - Secretary → ME
  • 19
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-26 ~ 1998-08-13
    IIF 6 - Secretary → ME
  • 20
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-28 ~ 1999-12-23
    IIF 14 - Director → ME
  • 21
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-20 ~ 1997-11-11
    IIF 15 - Director → ME
  • 22
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-20 ~ 1997-11-11
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.