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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Richards, Oliver Owen Whitmore
    Born in September 1980
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alan William
    Born in October 1951
    Individual (37 offsprings)
    Officer
    2008-04-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Alan William Morgan
    Born in October 1951
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2025-04-01 ~ 2025-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Samaan, Mina
    Born in April 1991
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wreford, Matthew Thomas Yardley
    Individual (41 offsprings)
    Officer
    2004-07-19 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 5
    Stirling, Rory John
    Venture Capitalist born in January 1983
    Individual (27 offsprings)
    Officer
    2013-02-19 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Richardson, Benjamin George
    Venture Capital born in October 1975
    Individual (22 offsprings)
    Officer
    2008-04-14 ~ 2010-10-20
    OF - Director → CIF 0
    Richardson, Benjamin George
    Individual (22 offsprings)
    Officer
    2006-10-05 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 7
    Menashy, Simon Jonathan
    Born in October 1985
    Individual (19 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Miah, Ameerul Islam
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Coker, Jonathan Edgar
    Venture Capitalist born in July 1981
    Individual (29 offsprings)
    Officer
    2012-11-21 ~ 2018-05-13
    OF - Director → CIF 0
  • 10
    Cockell, Allan Charles Edwin
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 11
    Slemmings, Anna Elizabeth
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Hopkins, Thomas William
    Venture Capital born in December 1974
    Individual (25 offsprings)
    Officer
    2009-12-23 ~ 2014-03-27
    OF - Director → CIF 0
    Hopkins, Thomas William
    Venture Capitalist
    Individual (25 offsprings)
    Officer
    2008-07-04 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 13
    Macfarlane, Bruce Ferguson
    Director born in December 1952
    Individual (43 offsprings)
    Officer
    2000-03-13 ~ 2025-03-31
    OF - Director → CIF 0
    Macfarlane, Bruce Ferguson
    Director
    Individual (43 offsprings)
    Officer
    2000-03-13 ~ 2004-07-19
    OF - Secretary → CIF 0
    Mr Bruce Ferguson Macfarlane
    Born in December 1952
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 15
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
  • 16
    MMC VENTURES PARTNERS LLP
    OC450941
    3rd Floor, 24, High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MMC VENTURES LIMITED

Period: 2001-12-17 ~ now
Company number: 03946009
Registered names
MMC VENTURES LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • MMC VENTURES LIMITED
    Info
    MMC ADVENTURES LIMITED - 2001-12-17
    Registered number 03946009
    3rd Floor 24 High Holborn, London WC1V 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • MMC VENTURES LIMITED
    S
    Registered number 03946009
    3rd Floor, 2 Kensington Square, London, England, W8 5EP
    CIF 1
  • MMC VENTURES LIMITED
    S
    Registered number 03946009
    3rd Floor, 2 Kensington Square, London, United Kingdom, W8 5EP
    CIF 2
  • MMC VENTURES LIMITED
    S
    Registered number 03946009
    3rd Floor, 2 Kensington Square, London, W8 5EP
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    CHILVERS & MCCREA LIMITED
    04149500
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 20 - Has significant influence or control → OE
  • 2
    CREZCO LIMITED
    - now 11752182
    BAQING LIMITED - 2020-06-29
    SEVENTEEN SEVENTY LIMITED - 2019-11-25
    192 Campden Hill Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    MBA & COMPANY GROUP LIMITED
    08351960 02343859
    9 Marshalsea Road, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MMC FP LP
    SL006542
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    MMC GP (SCOTLAND) LIMITED
    SC341551
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    MMC GP FP (SCOTLAND) LLP
    SO307541
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ now
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Right to appoint or remove members → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-04-14 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    MMC GP LIMITED
    06571770
    3rd Floor, 24 High Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    MMC GP LONDON (SCOTLAND) II LLP
    SO306633 SC433727
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove members → OE
    Officer
    2019-01-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    MMC GP LONDON (SCOTLAND) LIMITED
    SC433727 SO306633
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    MMC GP LONDON II LLP
    OC425826
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
    Officer
    2019-01-29 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    MMC GP LONDON LIMITED
    08224716
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    MMC GP SCALE UP II LLP
    OC443733 OC427226
    3rd Floor 24 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-02 ~ dissolved
    CIF 36 - Right to appoint or remove members → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
    Officer
    2022-09-02 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 13
    MMC GP SCALE-UP (SCOTLAND) I LLP
    SO306729
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    CIF 26 - Right to appoint or remove members → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-05-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 14
    MMC GP SCALE-UP I LLP
    OC427226 OC443733
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 32 - Right to surplus assets - 75% or more → OE
    CIF 32 - Right to appoint or remove members → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-05-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 15
    MMC GP SPV (SCOTLAND) 1 LLP
    SO307307
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2021-06-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 16
    MMC GP SPV LLP
    OC437962
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 38 - Right to appoint or remove members → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-06-18 ~ now
    CIF 9 - LLP Designated Member → ME
  • 17
    MMC LONDON FP II LP
    SL033509
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 28 - Has significant influence or control → OE
  • 18
    MMC LONDON FP LP
    SL011450
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    MMC SCALE-UP FP I LP
    SL033777
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 29 - Has significant influence or control → OE
  • 20
    MMC SPV FP 1 LP
    SL035111
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 34 - Has significant influence or control → OE
  • 21
    MMC VENTURES ADVISORS LIMITED
    11791523
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-01-28 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 22
    MMC VENTURES FP LP
    - now SL035720
    MMC FP III LP - 2024-04-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 35 - Has significant influence or control → OE
  • 23
    MMC VENTURES GP LLP
    - now OC441978 LP022556
    MMC GP III LLP
    - 2024-04-08 OC441978
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove members → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
    Officer
    2022-04-19 ~ now
    CIF 8 - LLP Designated Member → ME
  • 24
    NEOSS LIMITED
    - now 04120053
    OSSEOBIOTEK LIMITED - 2003-06-10
    Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED - now
    THE PRACTICE CORPORATE MANAGEMENT LIMITED
    - 2019-11-28 07666277
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 22 - Has significant influence or control → OE
  • 26
    REDSIFT LIMITED
    09240956
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ 2021-02-06
    CIF 15 - Has significant influence or control → OE
  • 27
    SENSEYE LIMITED
    09210291
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-02-15 ~ 2022-06-01
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    THE PRACTICE SURGERIES LIMITED
    06545745 05310390... (more)
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 16 - Has significant influence or control → OE
  • 29
    THE PRACTICE U SURGERIES LIMITED
    - now 05770108 05310390... (more)
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 21 - Has significant influence or control → OE

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