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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
    Cherpeau, Paul Phillip John
    Born in March 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pittaway, Helen Elizabeth
    Born in October 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Ashbridge, Neil
    Born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressExchange Court, 2nd Floor, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Morris, Roy Alfred
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Strachan, Anthony John
    Bank Official born in October 1956
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Jones, Graham Michael Thelwall, Doctor
    Stockbroker born in December 1943
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    O'brien, John
    Retired born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Rosser, Hadyn
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Hulme, Michael Keith
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    Weir, Susan Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 8
    Mccann, Brian Francis
    Chartered Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 9
    Stopforth, Jack
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Young, John Edwin
    Bank Official born in December 1954
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Burton, Stephen Richard
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 1998-07-31
    OF - Director → CIF 0
    Burton, Stephen Richard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Mark Douglas
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Edwards, Simon William
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Dwyer, Daniel John
    Born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1995-10-04
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1995-10-04
    OF - Nominee Secretary → CIF 0
  • 16
    Meadows, Ian
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Mcgonagle, Edward
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1997-10-21
    OF - Director → CIF 0
  • 18
    Greenhalgh, Lisa
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 19
    Redmond, Alexis Jane
    Chartered Accountant born in July 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Kemsley, Neil
    Bank Official born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2006-07-19
    OF - Director → CIF 0
    Kemsley, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 21
    Davis, Michael Ian
    Chartered Accountant born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2004-09-30
    OF - Director → CIF 0
    Davis, Michael Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 22
    Conlan, John Philip
    Consultant born in December 1936
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2000-03-15
    OF - Director → CIF 0
    Conlan, John Philip
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 23
    Taylor, Michael John
    Deputy Chief Executive born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 24
    Swainson, Roy
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2018-07-31
    OF - Director → CIF 0
    Swainson, Roy
    Solicitor
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 25
    Doyle, Betty June
    Born in July 1936
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1995-10-04
    OF - Nominee Director → CIF 0
  • 26
    Rigby, Andrew Peter
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2017-11-20
    OF - Director → CIF 0
  • 27
    Sloan, Geraldine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 28
    Furness, William Matthew
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 29
    Atherton, Terence Leonard
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2015-07-20
    OF - Director → CIF 0
  • 30
    Alton, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
    University Professor born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 31
    Basnett, Mark
    Executive Director - Economic Development born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 32
    Downs, Muriel Elizabeth
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1998-03-03
    OF - Director → CIF 0
  • 33
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/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 VENTURE FUND LIMITED

Previous name
SHERIBUILD LIMITED - 1996-04-22
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
  • MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
    Info
    SHERIBUILD LIMITED - 1996-04-22
    Registered number 03104077
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.