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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Booth, Ian Martyn
    Born in August 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Beardwood, Colin Robert
    Born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Daffern, Paul
    Born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ now
    OF - Director → CIF 0
  • 4
    WEST MIDLANDS ENTERPRISE BOARD LIMITED - 1998-05-19
    icon of addressThe Coppers, 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Booth, Ian Martyn
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2008-01-29
    OF - Secretary → CIF 0
  • 3
    Lomax, Richard Francis
    Marketing Manager born in June 1975
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Edge, Geoffrey
    Management Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Hope, Alan
    Company Director born in January 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Mitchell, Fraser
    Chartered Accountant born in May 1926
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Lyle, Rupert James Tennant
    Venture Capitalist born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-10-17
    OF - Director → CIF 0
  • 8
    Scott, Ian Bennett
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 9
    Collings, Peter Glydon
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Sayers, John Richard Charles
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Henton, Andrew Michael
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2000-02-15
    OF - Director → CIF 0
  • 12
    Burton, David
    Chartered Accountant born in July 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Hallett, Gregory James
    Financial Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Pope, David Ross
    Marketing Manager born in March 1974
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2000-11-21
    OF - Director → CIF 0
  • 15
    Khan, Nazmul Zaman
    Senior Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Sparks, David Hunter
    Careers Advisor born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2001-03-07
    OF - Director → CIF 0
  • 17
    Wilkinson, Richard Keith
    Investment Executive born in August 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 18
    Hazell, Timothy Robert Anthony
    Venture Capital Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-29 ~ 2005-10-25
    OF - Director → CIF 0
  • 19
    Andrews, John Leslie
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2001-04-06
    OF - Director → CIF 0
  • 20
    Swainbank, Terence
    Investment Manager born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-29 ~ 1998-12-05
    OF - Director → CIF 0
  • 21
    Hepworth, Ralph
    Management Consultant born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Ward, Martin Peter Christopher
    International Manager born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Payton, Mark Andrew
    Investment Manager born in April 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Payton, Michael William
    International Manager born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Whatson, Peter James Clifford
    Investment Executive born in September 1957
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-02-15
    OF - Director → CIF 0
  • 26
    Thomas, Kenneth Rowland
    Retired born in February 1927
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2008-08-12
    OF - Director → CIF 0
parent relation
Company in focus

WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED

Previous names
AMERSDOWN LIMITED - 1982-11-15
WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
    Info
    AMERSDOWN LIMITED - 1982-11-15
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1982-11-15
    Registered number 01622697
    icon of addressThe Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire DE13 8NA
    PRIVATE LIMITED COMPANY incorporated on 1982-03-17 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
    S
    Registered number missing
    icon of address31-34 Waterloo Street, Birmingham, West Midlands, B2 5TJ
    CIF 1
  • WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
    S
    Registered number 01622697
    icon of address31-34, Waterloo Street, Birmingham, West Midlands, United Kingdom, B2 5TJ
    WEST MIDLANDS, UK
    CIF 2
  • WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
    S
    Registered number 01622697
    icon of address108, Richmond Road, Solihull, England, B92 7RY
    Company Limited By Shares in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address108 Richmond Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SOUTH EAST ENTERPRISE FUND MANAGERS LIMITED - 2002-06-12
    icon of addressThe Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FINANCE SOUTH EAST LIMITED - 2002-06-11
    icon of addressThe Coppers 24 Sudbury Road, Yoxall, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INGLEBY (176) LIMITED - 1987-03-19
    WEST MIDLANDS TRAINING SERVICES LIMITED - 1992-09-18
    icon of addressThe Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • MERCIA FUND MANAGEMENT LIMITED - 2009-07-15
    MEAUJO (401) LIMITED - 1999-06-09
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2012-12-14
    CIF 2 - Secretary → ME
    icon of calendar 2001-12-31 ~ 2008-01-29
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.