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
    Pittaway, Helen Elizabeth
    Director born in September 1974
    Individual (21 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Cherpeau, Paul Phillip John
    Ceo Liverpool Chamber Of Commerce born in February 1983
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ashbridge, Neil
    Retired born in May 1955
    Individual (10 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Hulme, Michael Keith
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 3
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Morris, Roy Alfred
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Downs, Muriel Elizabeth
    Company Director born in November 1948
    Individual
    Officer
    1996-05-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Edwards, Simon William
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Stopforth, Jack
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Furness, William Matthew
    Director born in November 1948
    Individual
    Officer
    2010-10-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 12
    Conlan, John Philip
    Consultant born in December 1936
    Individual
    Officer
    1995-10-19 ~ 2000-03-15
    OF - Director → CIF 0
    Conlan, John Philip
    Individual
    Officer
    1995-10-19 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 13
    Taylor, Michael John
    Deputy Chief Executive born in September 1956
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 14
    O'brien, John
    Retired born in March 1959
    Individual (11 offsprings)
    Officer
    2017-11-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Rosser, Hadyn
    Retired born in August 1943
    Individual
    Officer
    1999-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Basnett, Mark
    Executive Director - Economic Development born in November 1960
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 17
    Atherton, Terence Leonard
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Young, John Edwin
    Bank Official born in December 1954
    Individual
    Officer
    2003-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    France, Richard Jeremy
    Individual
    Officer
    1995-03-15 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 20
    Taylor, Mark Douglas
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 21
    Kemsley, Neil
    Bank Official born in December 1946
    Individual (4 offsprings)
    Officer
    1995-10-19 ~ 2006-07-19
    OF - Director → CIF 0
    Kemsley, Neil
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 22
    Thelwall-jones, Graham Michael, Dr
    Stock Broker born in December 1943
    Individual
    Officer
    1995-10-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 23
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Weir, Susan Jean
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 25
    Holme, Peter John
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 26
    Greenhalgh, Lisa
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 27
    Mccann, Brian Francis
    Chartered Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 28
    Mcgonagle, Edward
    Retired born in June 1938
    Individual
    Officer
    1995-10-19 ~ 1997-10-21
    OF - Director → CIF 0
  • 29
    Alton, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
    University Professor born in March 1951
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 30
    Meadows, Ian
    Director born in February 1946
    Individual
    Officer
    2005-01-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Strachan, Anthony John
    Bank Official born in September 1956
    Individual
    Officer
    2002-11-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 32
    Sloan, Geraldine Ann
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
  • 34
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    PE - Secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED

Previous names
MSIF INTEREST REBATES LIMITED - 2010-01-11
BOOKHINT LIMITED - 1996-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED
    Info
    MSIF INTEREST REBATES LIMITED - 2010-01-11
    BOOKHINT LIMITED - 1996-06-21
    Registered number 03029058
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 1995-03-03 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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