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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 5
  • 1
    Coleman, David
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Sarah- Louise Anne
    Individual (27 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Plumb, David Jeremy
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Dicks, Peter Frederick
    Born in August 1942
    Individual (13 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Foster, Keith James, Dr
    Born in November 1939
    Individual
    Officer
    1999-05-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Scott, Ian Bennett
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2008-01-29
    OF - Secretary → CIF 0
    2012-12-14 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 3
    Mills, Tony, Dr
    Born in February 1952
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Williams, Rhys John
    Born in February 1934
    Individual
    Officer
    1999-05-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Cumming, Michael Ralston
    Born in August 1940
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2025-11-30
    OF - Director → CIF 0
  • 6
    Petts, Judith Irene
    Born in January 1954
    Individual
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Palmer, Stuart Beaumont, Professor
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Petts, Geoffrey Eric, Professor
    Born in March 1953
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2007-01-08
    OF - Director → CIF 0
  • 9
    Bailey, Ceri
    Individual
    Officer
    2017-10-20 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 10
    Varney, Paul, Mr.
    Born in November 1942
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    Wilcock, Iain Charles Stephen
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Wilkie, James Hay, Dr
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2020-12-23
    OF - Director → CIF 0
  • 13
    Snaith, Martin Somerville, Professor
    Born in May 1945
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2001-09-24
    OF - Director → CIF 0
  • 14
    Price, Norman Edwin, Dr
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2016-06-13
    OF - Director → CIF 0
  • 15
    Cruise, Adrian Michael, Professor
    Born in May 1947
    Individual
    Officer
    2007-01-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Diment, Anthony Richard
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2012-11-27
    OF - Director → CIF 0
  • 17
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    AMERSDOWN LIMITED - 1982-11-15
    31-34 Waterloo Street, Birmingham, West Midlands
    Active 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
  • 18
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-12-01 ~ 1999-12-20
    PE - Nominee Director → CIF 0
  • 19
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-12-01 ~ 2001-12-31
    PE - Nominee 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 - 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 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.