--- title: "NORTHERN VENTURE TRUST PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/c0849a36-82d2-58cf-b324-c1b2e69999ce json: https://whiteintel.dev/api/public/dossier/c0849a36-82d2-58cf-b324-c1b2e69999ce identifier: oo:GB-COH-03090163 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NORTHERN VENTURE TRUST PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03090163` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c0849a36-82d2-58cf-b324-c1b2e69999ce **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0849a36-82d2-58cf-b324-c1b2e69999ce ## Cross-source identity The same real-world entity, resolved across sources: - **Northern Venture Trust Plc** — source · `gb-coh:3090163` — https://whiteintel.dev/entity/29118b08-75c4-42b6-ae5d-541b7c0378cf - **NORTHERN VENTURE TRUST PLC** — GLEIF · `lei:213800HR3R4WFICYFN46` — https://whiteintel.dev/entity/315002f5-2a3d-5d88-8414-d28f4a0d4809 ## Ownership & control ### Holdings / subsidiaries - **PURE PET FOOD LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/b52ec42e-be6e-58a0-bbc7-9aac8d25fe59 - **PRIMAL FOOD LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7fdad8fa-1fdc-522e-8ad3-2be83a80e40c - **CHANNEL MUM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7233635e-f465-5480-973e-78662f4691bb - **GENTRONIX LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1038bdc7-5275-54d7-bbf3-d9c12b2d95ec - **BIOLOGICAL PREPARATIONS GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/927048cc-a7a5-53a7-abaf-7bf3725bf5b0 - **GENTRONIX LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1038bdc7-5275-54d7-bbf3-d9c12b2d95ec - **PURE PET FOOD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b52ec42e-be6e-58a0-bbc7-9aac8d25fe59 - **BIOLOGICAL PREPARATIONS GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/927048cc-a7a5-53a7-abaf-7bf3725bf5b0 - **PRIMAL FOOD LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7fdad8fa-1fdc-522e-8ad3-2be83a80e40c - **PURE PET FOOD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b52ec42e-be6e-58a0-bbc7-9aac8d25fe59 - **CHANNEL MUM LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7233635e-f465-5480-973e-78662f4691bb ## Company profile (live · UK Companies House) - **Company number:** `03090163` - **Status:** active - **Type:** plc - **Incorporated:** 1995-08-11 - **Registered office:** Forward House, 17 High Street, Henley-In-Arden, B95 5AA - **SIC:** 64999 ### Officers - [MERCIA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/a471868a-8448-5fee-9e9b-1f13495505bf) — corporate secretary · appointed 2022-09-30 - HUDSON, Deborah Nichole — director · British · appointed 2022-01-01 - MILAD, John Eric — director · British · appointed 2024-08-21 - SUTCLIFFE, Brigid Ann — director · British · appointed 2024-04-02 - BRYCE, James Kirk — secretary · appointed 2018-03-31 · resigned 2022-01-01 - MELLOR, Christopher David — secretary · British · appointed 1995-08-21 · resigned 2018-03-31 - VENABLES, Graham — secretary · appointed 2022-01-01 · resigned 2022-09-30 - DICKINSON DEES — corporate nominee secretary · appointed 1995-08-11 · resigned 1995-08-21 - BEER, Nigel Jonathan — director · British · appointed 2009-07-07 · resigned 2022-01-07 - CONSTANTINE, Simon John — director · British · appointed 2012-10-31 · resigned 2024-07-30 - DENNY, Edward Michael Patrick — director · British · appointed 1995-08-11 · resigned 2012-12-14 - GREEN, Richard James — director · British · appointed 2014-11-05 · resigned 2024-07-30 - HOLLIDAY, Frederick George Thomas, Professor Sir — director · British · appointed 1995-09-22 · resigned 2009-01-14 - HUSTLER, John Randolph — director · British · appointed 1995-09-22 · resigned 2014-12-18 - LEVETT, Timothy Roland — director · British · appointed 2013-02-13 · resigned 2023-07-21 - LEVETT, Timothy Roland — director · British · appointed 1995-08-11 · resigned 2005-12-14 - MAYES, David Andrew — director · British · appointed 2014-11-05 · resigned 2025-08-05 - MCKECHNIE, Roger Antony Nigel — director · British · appointed 1995-09-22 · resigned 1997-07-10 - PETERS, Ross Stevenson — director · British · appointed 2001-09-05 · resigned 2012-12-14 - RITCHIE, Ian Cleland — director · British · appointed 1995-09-22 · resigned 2001-05-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03090163 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03090163 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NORTHERN VENTURE TRUST PLC** — https://whiteintel.dev/entity/c0849a36-82d2-58cf-b324-c1b2e69999ce · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN VENTURE TRUST PLC**. Human view: https://whiteintel.dev/entity/c0849a36-82d2-58cf-b324-c1b2e69999ce · Structured JSON: https://whiteintel.dev/api/public/dossier/c0849a36-82d2-58cf-b324-c1b2e69999ce._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._