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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 17
  • 1
    Adams, David Howard
    Stockbroker born in November 1943
    Individual (24 offsprings)
    Officer
    2000-02-03 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Rickson, Peter Gordon Grenville
    Solicitor born in April 1942
    Individual (7 offsprings)
    Officer
    2000-02-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Diggines, Jonathan Brett
    Director born in February 1953
    Individual (78 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Diggines, Jonathan Brett
    Company Director
    Individual (78 offsprings)
    Officer
    2006-12-06 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 4
    Simpson, Andrew John
    Finance Director born in June 1956
    Individual (115 offsprings)
    Officer
    2008-09-09 ~ 2022-03-31
    OF - Director → CIF 0
    Simpson, Andrew John
    Finance Director
    Individual (115 offsprings)
    Officer
    2009-06-25 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 5
    Thawley, Sarah-louise Anne
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (61 offsprings)
    Officer
    2016-03-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Hepper, Richard John
    Accountant
    Individual (25 offsprings)
    Officer
    2003-09-12 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 8
    Bamford, Richard William
    Director born in May 1947
    Individual (29 offsprings)
    Officer
    2005-12-01 ~ 2011-06-15
    OF - Director → CIF 0
    Bamford, Richard William
    Venture Capitalist
    Individual (29 offsprings)
    Officer
    2002-12-03 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 9
    Mason, James
    Director born in October 1923
    Individual (23 offsprings)
    Officer
    2000-01-19 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Glanfield, Martin James
    Finance Director born in January 1959
    Individual (92 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Payton, Mark Andrew
    Director born in April 1967
    Individual (64 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Gavan, John Vincent
    Individual (81 offsprings)
    Officer
    2001-12-07 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 13
    Williams, Neil Edward
    Individual (42 offsprings)
    Officer
    2000-02-03 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 14
    Turner, Eric James
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    2000-02-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2000-01-19 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 16
    MERCIA REGIONAL VENTURES LIMITED - now 03249066
    ENTERPRISE VENTURES LIMITED
    - 2023-11-22 03249066 09108140
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Ptmc, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (38 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    2000-01-19 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED

Period: 2002-04-26 ~ 2023-02-28
Company number: 03909893 02816740... (more)
Registered names
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED - Dissolved 02816740... (more)
ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26 02816740... (more)
INHOCO 1088 LIMITED - 2000-01-31 05122315... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
    Info
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2002-04-26
    Registered number 03909893
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire PR1 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 and dissolved on 2023-02-28 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.