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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
    Ashbridge, Neil
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Cherpeau, Paul Phillip John
    Born in February 1983
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Exchange Court, 2nd Floor, 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 33
  • 1
    Sloan, Geraldine Ann
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-09-20 ~ 1995-10-04
    OF - Nominee Director → CIF 0
  • 3
    Strachan, Anthony John
    Bank Official born in September 1956
    Individual
    Officer
    2002-11-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    Burton, Stephen Richard
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 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
  • 5
    Morris, Roy Alfred
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Kemsley, Neil
    Bank Official born in December 1946
    Individual (4 offsprings)
    Officer
    1995-10-04 ~ 2006-07-19
    OF - Director → CIF 0
    Kemsley, Neil
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 7
    Taylor, Michael John
    Deputy Chief Executive born in September 1956
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hulme, Michael Keith
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 10
    Taylor, Mark Douglas
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Downs, Muriel Elizabeth
    Company Director born in November 1948
    Individual
    Officer
    1996-05-20 ~ 1998-03-03
    OF - Director → CIF 0
  • 12
    Mcgonagle, Edward
    Retired born in June 1938
    Individual
    Officer
    1995-10-04 ~ 1997-10-21
    OF - Director → CIF 0
  • 13
    Weir, Susan Jean
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 14
    Young, John Edwin
    Bank Official born in December 1954
    Individual
    Officer
    2003-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Conlan, John Philip
    Consultant born in December 1936
    Individual
    Officer
    1995-10-04 ~ 2000-03-15
    OF - Director → CIF 0
    Conlan, John Philip
    Individual
    Officer
    1995-10-04 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 16
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Furness, William Matthew
    Director born in November 1948
    Individual
    Officer
    2010-10-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 18
    Rosser, Hadyn
    Retired born in August 1943
    Individual
    Officer
    1999-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Edwards, Simon William
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Basnett, Mark
    Executive Director - Economic Development born in November 1960
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    O'brien, John
    Retired born in March 1959
    Individual (6 offsprings)
    Officer
    2017-11-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Meadows, Ian
    Director born in February 1946
    Individual
    Officer
    2005-01-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Atherton, Terence Leonard
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2015-07-20
    OF - Director → CIF 0
  • 27
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2017-11-20
    OF - Director → CIF 0
  • 28
    Stopforth, Jack
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 29
    Jones, Graham Michael Thelwall, Doctor
    Stockbroker born in December 1943
    Individual
    Officer
    1995-10-04 ~ 2001-01-19
    OF - Director → CIF 0
  • 30
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1995-10-04
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1995-10-04
    OF - Nominee Secretary → CIF 0
  • 31
    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
  • 32
    Mccann, Brian Francis
    Chartered Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 33
    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 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
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.