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 6
  • 1
    Williams, Sarah- Louise Anne
    Individual (21 offsprings)
    Officer
    2021-03-03 ~ now
    OF - secretary → CIF 0
  • 2
    Cumming, Michael Ralston
    Consultant born in August 1940
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ now
    OF - director → CIF 0
  • 3
    Coleman, David
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 4
    Plumb, David Jeremy
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 5
    Dicks, Peter Frederick
    Venture Capitalist born in August 1942
    Individual (13 offsprings)
    Officer
    1999-05-12 ~ now
    OF - director → CIF 0
  • 6
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mills, Tony, Dr
    Intellectual Property Manager born in February 1952
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2000-12-31
    OF - director → CIF 0
  • 2
    Snaith, Martin Somerville, Professor
    Civil Engineer born in May 1945
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2001-09-24
    OF - director → CIF 0
  • 3
    Diment, Anthony Richard
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2012-11-27
    OF - director → CIF 0
  • 4
    Meaujo Incorporations Limited
    Individual
    Officer
    1998-12-01 ~ 1999-12-20
    OF - nominee-director → CIF 0
  • 5
    Foster, Keith James, Dr
    Accountant born in November 1939
    Individual
    Officer
    1999-05-12 ~ 2003-10-01
    OF - director → CIF 0
  • 6
    Williams, Rhys John
    Industrialist born in February 1934
    Individual
    Officer
    1999-05-12 ~ 2002-11-30
    OF - director → CIF 0
  • 7
    Cruise, Adrian Michael, Professor
    Scientist born in May 1947
    Individual
    Officer
    2007-01-24 ~ 2008-02-29
    OF - director → CIF 0
  • 8
    Palmer, Stuart Beaumont, Professor
    Physicist born in May 1943
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2024-10-18
    OF - director → CIF 0
  • 9
    Varney, Paul, Mr.
    Consultant born in November 1942
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2007-01-15
    OF - director → CIF 0
  • 10
    Philsec Limited
    Individual
    Officer
    1998-12-01 ~ 2001-12-31
    OF - nominee-secretary → CIF 0
  • 11
    Petts, Geoffrey Eric, Professor
    University Professor born in March 1953
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2007-01-08
    OF - director → CIF 0
  • 12
    Scott, Ian Bennett
    Individual (4 offsprings)
    Officer
    2008-01-29 ~ 2008-01-29
    OF - secretary → CIF 0
    2012-12-14 ~ 2017-10-20
    OF - secretary → CIF 0
  • 13
    Wilkie, James Hay, Dr
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2020-12-23
    OF - director → CIF 0
  • 14
    Bailey, Ceri
    Individual
    Officer
    2017-10-20 ~ 2021-03-04
    OF - secretary → CIF 0
  • 15
    Wilcock, Iain Charles Stephen
    Venture Capitalist born in December 1961
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2000-12-31
    OF - director → CIF 0
  • 16
    Price, Norman Edwin, Dr
    Businessman born in October 1943
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2016-06-13
    OF - director → CIF 0
  • 17
    Petts, Judith Irene
    Pro Vice Chancellor University Of Birmingham born in January 1954
    Individual
    Officer
    2008-02-29 ~ 2010-09-30
    OF - director → CIF 0
  • 18
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    AMERSDOWN LIMITED - 1982-11-15
    31-34 Waterloo Street, Birmingham, West Midlands
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-31 ~ 2008-01-29
    PE - secretary → CIF 0
    2008-01-29 ~ 2012-12-14
    PE - secretary → CIF 0
parent relation
Company in focus

MERCIA FUND 1 GENERAL PARTNER LIMITED

Previous names
MERCIA FUND MANAGEMENT LIMITED - 2009-07-15
MEAUJO (401) LIMITED - 1999-06-09
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 - 1999-06-09
    Registered number 03676974
    Forward House, 17 High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 1998-12-01 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.