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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 5
  • 1
    Cherpeau, Paul Phillip John
    Born in February 1983
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard Clive
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Towers, Louise Clare
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Ashbridge, Neil
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Morris, Roy Alfred
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Strachan, Anthony John
    Bank Official born in September 1956
    Individual
    Officer
    2002-11-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Jones, Graham Michael Thelwall, Doctor
    Investment Manager born in December 1943
    Individual
    Officer
    1994-10-19 ~ 2001-01-19
    OF - Director → CIF 0
    Jones, Graham Michael Thelwall, Doctor
    Individual
    Officer
    1994-11-11 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 4
    O'brien, John
    Retired born in March 1959
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Rosser, Hadyn
    Retired born in August 1943
    Individual
    Officer
    1999-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    France, Richard Jeremy
    Individual
    Officer
    1994-11-21 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 7
    Hulme, Michael Keith
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 8
    Weir, Susan Jean
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 9
    Mccann, Brian Francis
    Chartered Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 10
    Stopforth, Jack
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Young, John Edwin
    Bank Official born in December 1954
    Individual
    Officer
    2003-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Lawson, Barrie Forster
    Director born in June 1942
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 1996-07-09
    OF - Director → CIF 0
  • 13
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    2016-08-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Burton, Stephen Richard
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1998-07-31
    OF - Director → CIF 0
    Burton, Stephen Richard
    Accountant
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Mark Douglas
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Edwards, Simon William
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Meadows, Ian
    Director born in February 1946
    Individual
    Officer
    2005-01-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Mcgonagle, Edward
    Retired born in June 1938
    Individual
    Officer
    1995-07-31 ~ 1997-10-21
    OF - Director → CIF 0
  • 19
    Greenhalgh, Lisa
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Finance
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 20
    Prince, Michael John
    Solicitor born in December 1954
    Individual (8 offsprings)
    Officer
    1994-10-19 ~ 1994-11-11
    OF - Director → CIF 0
    Prince, Michael John
    Individual (8 offsprings)
    Officer
    1994-10-19 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 21
    Redmond, Alexis Jane
    Chartered Accountant Co Dircto born in June 1955
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Holme, Peter John
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 23
    Kemsley, Neil
    Bank Official born in December 1946
    Individual (4 offsprings)
    Officer
    1994-11-11 ~ 2006-07-19
    OF - Director → CIF 0
    Kemsley, Neil
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 24
    Davis, Michael Ian
    Chartered Accountant born in December 1945
    Individual (7 offsprings)
    Officer
    1998-05-05 ~ 2004-09-30
    OF - Director → CIF 0
    Davis, Michael Ian
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 25
    Conlan, John Philip
    Consultant born in December 1936
    Individual
    Officer
    1994-11-11 ~ 2000-03-15
    OF - Director → CIF 0
    Conlan, John Philip
    Individual
    Officer
    1995-09-29 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 26
    Taylor, Michael John
    Deputy Chief Executive born in September 1956
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 27
    Swainson, Roy
    Solicitor born in April 1947
    Individual
    Officer
    1999-01-01 ~ 2018-07-31
    OF - Director → CIF 0
    Swainson, Roy
    Solicitor
    Individual
    Officer
    2000-01-26 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 28
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2017-11-20
    OF - Director → CIF 0
  • 29
    Sloan, Geraldine Ann
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 30
    Furness, William Matthew
    Director born in November 1948
    Individual
    Officer
    2010-10-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 31
    Atherton, Terence Leonard
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2005-06-26 ~ 2015-07-20
    OF - Director → CIF 0
  • 32
    Alton, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
    University Professor born in March 1951
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 33
    Basnett, Mark
    Executive Director - Economic Development born in November 1960
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 34
    Downs, Muriel Elizabeth
    Company Director born in November 1948
    Individual
    Officer
    1996-03-11 ~ 1998-03-03
    OF - Director → CIF 0
  • 35
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
    Info
    Registered number 02981031
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-10-19 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
    S
    Registered number 02981031
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    CIF 1 CIF 2
  • MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
    S
    Registered number 02981031
    1, 2nd Floor, Echange Court, 1 Dale Street, Liverpool, Merseyside, England, L2 2PP
    Limited Companies in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 2
    MSIF SUCCESSOR INVESTMENT FUND LLP - 2010-12-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-05-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    MSIF INTEREST REBATES LIMITED - 2010-01-11
    BOOKHINT LIMITED - 1996-06-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -790 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,801 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 6
    SHERIBUILD LIMITED - 1996-04-22
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 8
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    MSIF BUSINESS GROWTH LOANS LIMITED - 2023-09-10
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -63,804 GBP2023-03-02
    Person with significant control
    2021-09-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    2009-01-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED - 2013-08-06
    ENGINEADORE LIMITED - 1996-04-22
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COBCO 934 LIMITED - 2012-01-26
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    EVO EQUIPMENT LIMITED - 2008-11-13
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROOMCO (3682) LIMITED - 2005-03-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,752,339 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ 2017-07-26
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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