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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 24
  • 1
    Price, Norman Edwin, Dr
    Born in October 1943
    Individual (20 offsprings)
    Officer
    1999-05-12 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Wilcock, Iain Charles Stephen
    Born in December 1961
    Individual (18 offsprings)
    Officer
    1999-05-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Palmer, Stuart Beaumont, Professor
    Born in May 1943
    Individual (24 offsprings)
    Officer
    1999-05-12 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Plumb, David Jeremy
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Dicks, Peter Frederick
    Born in August 1942
    Individual (46 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Cruise, Adrian Michael, Professor
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Diment, Anthony Richard
    Born in January 1945
    Individual (26 offsprings)
    Officer
    2007-06-07 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    Williams, Rhys John
    Born in February 1934
    Individual (16 offsprings)
    Officer
    1999-05-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Williams, Sarah- Louise Anne
    Individual (34 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Snaith, Martin Somerville, Professor
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 2001-09-24
    OF - Director → CIF 0
  • 11
    Bailey, Ceri
    Individual (15 offsprings)
    Officer
    2017-10-20 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 12
    Mills, Tony, Dr
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Coleman, David
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 14
    Foster, Keith James, Dr
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Cumming, Michael Ralston
    Born in August 1940
    Individual (21 offsprings)
    Officer
    1999-05-12 ~ 2025-11-30
    OF - Director → CIF 0
  • 16
    Petts, Geoffrey Eric, Professor
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2001-09-24 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    Varney, Paul, Mr.
    Born in November 1942
    Individual (19 offsprings)
    Officer
    2003-02-03 ~ 2007-01-15
    OF - Director → CIF 0
  • 18
    Wilkie, James Hay, Dr
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2020-12-23
    OF - Director → CIF 0
  • 19
    Scott, Ian Bennett
    Individual (36 offsprings)
    Officer
    2008-01-29 ~ 2008-01-29
    OF - Secretary → CIF 0
    2012-12-14 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 20
    Petts, Judith Irene
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Nominee Secretary → CIF 0
  • 22
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    1998-12-01 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 23
    WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
    - now 01622697 01616121... (more)
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    AMERSDOWN LIMITED - 1982-11-15
    31-34 Waterloo Street, Birmingham, West Midlands
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2001-12-31 ~ 2008-01-29
    OF - Secretary → CIF 0
    2008-01-29 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 24
    MERCIA FUND MANAGEMENT LIMITED
    06973399 03676974
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (20 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCIA FUND 1 GENERAL PARTNER LIMITED

Period: 2009-07-15 ~ now
Company number: 03676974 05991252... (more)
Registered names
MERCIA FUND 1 GENERAL PARTNER LIMITED - now 05991252... (more)
MEAUJO (401) LIMITED - 1999-06-09 03858889... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities

  • MERCIA FUND 1 GENERAL PARTNER LIMITED
    Info
    MERCIA FUND MANAGEMENT LIMITED - 2009-07-15
    MEAUJO (401) LIMITED - 2009-07-15
    Registered number 03676974
    Forward House, 17 High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 April 2026 and licensed under the Open Government Licence v3.0.