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
    Mr Alan William Morgan
    Born in October 1951
    Individual (18 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Menashy, Simon Jonathan
    Venture Capital born in October 1985
    Individual (6 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Samaan, Mina
    Venture Capitalist born in April 1991
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Oliver Owen Whitmore
    Venture Capital born in September 1980
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Wreford, Matthew Thomas Yardley
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 2
    Stirling, Rory John
    Venture Capitalist born in January 1983
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Richardson, Benjamin George
    Venture Capital born in October 1975
    Individual (11 offsprings)
    Officer
    2008-04-14 ~ 2010-10-20
    OF - Director → CIF 0
    Richardson, Benjamin George
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 4
    Cockell, Allan Charles Edwin
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2000-03-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Morgan, Alan William
    Director born in October 1951
    Individual (18 offsprings)
    Officer
    2008-04-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Alan William Morgan
    Born in October 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Macfarlane, Bruce Ferguson
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2025-03-31
    OF - Director → CIF 0
    Macfarlane, Bruce Ferguson
    Director
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2004-07-19
    OF - Secretary → CIF 0
    Mr Bruce Ferguson Macfarlane
    Born in December 1952
    Individual (15 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
  • 7
    Hopkins, Thomas William
    Venture Capital born in December 1974
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ 2014-03-27
    OF - Director → CIF 0
    Hopkins, Thomas William
    Venture Capitalist
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 8
    Coker, Jonathan Edgar
    Venture Capitalist born in July 1981
    Individual (7 offsprings)
    Officer
    2012-11-21 ~ 2018-05-13
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MMC VENTURES LIMITED

Previous name
MMC ADVENTURES LIMITED - 2001-12-17
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 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 20
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to surplus assets - 75% or more → OE
    CIF 32 - Right to appoint or remove members → OE
    Officer
    2022-04-14 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    3rd Floor, 24 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2019-01-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
    Officer
    2019-01-29 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    3rd Floor 24 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-02 ~ 2023-12-31
    Person with significant control
    2022-09-02 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    CIF 35 - Right to appoint or remove members → OE
    Officer
    2022-09-02 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2019-05-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2019-05-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2021-06-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 13
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Right to appoint or remove members → OE
    Officer
    2021-06-18 ~ now
    CIF 9 - LLP Designated Member → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 27 - Has significant influence or control → OE
  • 15
    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
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 28 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 33 - Has significant influence or control → OE
  • 18
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-01-28 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    MMC FP III LP - 2024-04-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 34 - Has significant influence or control → OE
  • 20
    MMC GP III LLP - 2024-04-08
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Right to appoint or remove members → OE
    Officer
    2022-04-19 ~ now
    CIF 8 - LLP Designated Member → ME
Ceased 8
  • 1
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 19 - Has significant influence or control → OE
  • 2
    9 Marshalsea Road, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OSSEOBIOTEK LIMITED - 2003-06-10
    Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE PRACTICE CORPORATE MANAGEMENT LIMITED - 2019-11-28
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 21 - Has significant influence or control → OE
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,300,194 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-08-02 ~ 2021-02-06
    CIF 14 - Has significant influence or control → OE
  • 6
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-15 ~ 2022-06-01
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 15 - Has significant influence or control → OE
  • 8
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.