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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 39
  • 1
    Edwards, Simon William
    Managing Director born in April 1963
    Individual (15 offsprings)
    Officer
    2002-12-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Cherpeau, Paul Phillip John
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Weir, Susan Jean
    Individual (27 offsprings)
    Officer
    2002-02-22 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 4
    Holme, Peter John
    Chartered Accountant born in April 1949
    Individual (5 offsprings)
    Officer
    1995-03-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2010-06-21 ~ 2017-11-20
    OF - Director → CIF 0
  • 6
    Taylor, Mark Douglas
    Chartered Accountant born in March 1955
    Individual (13 offsprings)
    Officer
    2000-07-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Swainson, Roy
    Solicitor born in April 1947
    Individual (26 offsprings)
    Officer
    1999-01-01 ~ 2018-07-31
    OF - Director → CIF 0
    Swainson, Roy
    Solicitor
    Individual (26 offsprings)
    Officer
    2000-01-26 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 8
    Conlan, John Philip
    Consultant born in December 1936
    Individual (6 offsprings)
    Officer
    1995-10-19 ~ 2000-03-15
    OF - Director → CIF 0
    Conlan, John Philip
    Individual (6 offsprings)
    Officer
    1995-10-19 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 9
    Davis, Michael Ian
    Chartered Accountant born in December 1945
    Individual (26 offsprings)
    Officer
    1998-05-05 ~ 2004-09-30
    OF - Director → CIF 0
    Davis, Michael Ian
    Individual (26 offsprings)
    Officer
    1998-08-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 10
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Strachan, Anthony John
    Bank Official born in September 1956
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 12
    Furness, William Matthew
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    2010-10-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 13
    Hulme, Michael Keith
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 14
    Basnett, Mark
    Executive Director - Economic Development born in November 1960
    Individual (18 offsprings)
    Officer
    2013-02-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 15
    Atherton, Terence Leonard
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2005-05-20 ~ 2015-07-20
    OF - Director → CIF 0
  • 16
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-09-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    France, Richard Jeremy
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 18
    Burton, Stephen Richard
    Accountant born in September 1950
    Individual (6 offsprings)
    Officer
    1998-02-24 ~ 1998-07-31
    OF - Director → CIF 0
    Burton, Stephen Richard
    Accountant
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 19
    Rosser, Hadyn
    Retired born in August 1943
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Downs, Muriel Elizabeth
    Company Director born in November 1948
    Individual (7 offsprings)
    Officer
    1996-05-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 21
    Greenhalgh, Lisa
    Director born in November 1969
    Individual (28 offsprings)
    Officer
    2010-10-25 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (28 offsprings)
    Officer
    2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 22
    O'brien, John
    Retired born in March 1959
    Individual (35 offsprings)
    Officer
    2017-11-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Taylor, Michael John
    Deputy Chief Executive born in September 1956
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 24
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (42 offsprings)
    Officer
    2000-09-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 25
    Kemsley, Neil
    Bank Official born in December 1946
    Individual (29 offsprings)
    Officer
    1995-10-19 ~ 2006-07-19
    OF - Director → CIF 0
    Kemsley, Neil
    Individual (29 offsprings)
    Officer
    1998-10-06 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 26
    Sloan, Geraldine Ann
    Individual (21 offsprings)
    Officer
    2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 27
    Morris, Roy Alfred
    Director born in August 1941
    Individual (25 offsprings)
    Officer
    2007-01-29 ~ 2010-02-28
    OF - Director → CIF 0
  • 28
    Meadows, Ian
    Director born in March 1946
    Individual (8 offsprings)
    Officer
    2005-01-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Young, John Edwin
    Bank Official born in December 1954
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Mcgonagle, Edward
    Retired born in June 1938
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 1997-10-21
    OF - Director → CIF 0
  • 31
    Thelwall-jones, Graham Michael, Dr
    Stock Broker born in December 1943
    Individual (21 offsprings)
    Officer
    1995-10-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 32
    Stopforth, Jack
    Director born in March 1951
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 33
    Ashbridge, Neil
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 34
    Mccann, Brian Francis
    Chartered Accountant born in April 1959
    Individual (22 offsprings)
    Officer
    2012-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 35
    Alton, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
    University Professor born in March 1951
    Individual (19 offsprings)
    Officer
    2000-10-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-03-03 ~ 1995-03-15
    OF - Nominee Secretary → CIF 0
  • 37
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-03 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 39
    MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
    02981031
    2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (40 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED

Period: 2010-01-11 ~ now
Company number: 03029058
Registered names
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
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 - 2010-01-11
    Registered number 03029058
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.