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
    Thawley, Sarah-louise Anne
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Glanfield, Martin James
    Finance Director born in January 1959
    Individual (44 offsprings)
    Officer
    2016-03-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Payton, Mark Andrew
    Director born in April 1967
    Individual (55 offsprings)
    Officer
    2016-03-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Diggines, Jonathan Brett
    Director born in February 1953
    Individual (19 offsprings)
    Officer
    2005-12-01 ~ dissolved
    OF - director → CIF 0
  • 5
    NWF (VENTURE CAPITAL) LP
    Ptmc, Preston Technology Centre, Marsh Lane, Preston, England
    Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Williams, Neil Edward
    Individual
    Officer
    2000-02-03 ~ 2001-12-07
    OF - secretary → CIF 0
  • 2
    Bamford, Richard William
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2011-06-15
    OF - director → CIF 0
    Bamford, Richard William
    Venture Capitalist
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2003-09-12
    OF - secretary → CIF 0
  • 3
    Gavan, John Vincent
    Individual (9 offsprings)
    Officer
    2001-12-07 ~ 2002-10-23
    OF - secretary → CIF 0
  • 4
    Hepper, Richard John
    Accountant
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2006-12-06
    OF - secretary → CIF 0
  • 5
    Adams, David Howard
    Stockbroker born in November 1943
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2006-05-01
    OF - director → CIF 0
  • 6
    Simpson, Andrew John
    Finance Director born in June 1956
    Individual (46 offsprings)
    Officer
    2008-09-09 ~ 2022-03-31
    OF - director → CIF 0
    Simpson, Andrew John
    Finance Director
    Individual (46 offsprings)
    Officer
    2009-06-25 ~ 2020-07-01
    OF - secretary → CIF 0
  • 7
    Diggines, Jonathan Brett
    Company Director
    Individual (19 offsprings)
    Officer
    2006-12-06 ~ 2009-06-25
    OF - secretary → CIF 0
  • 8
    Mason, James
    Director born in October 1923
    Individual
    Officer
    2000-01-19 ~ 2007-11-27
    OF - director → CIF 0
  • 9
    Turner, Eric James
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2003-05-30
    OF - director → CIF 0
  • 10
    Rickson, Peter Gordon Grenville
    Solicitor born in April 1942
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2005-12-01
    OF - director → CIF 0
  • 11
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2016-03-09 ~ 2018-05-04
    OF - director → CIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-01-19 ~ 2000-02-03
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 13
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-01-19 ~ 2000-02-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED

Previous names
ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
INHOCO 1088 LIMITED - 2000-01-31
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 - 2000-01-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.