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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
    Hepper, Richard John
    Accountant born in January 1967
    Individual (25 offsprings)
    Officer
    2003-05-01 ~ 2006-12-19
    OF - Director → CIF 0
    Hepper, Richard John
    Individual (25 offsprings)
    Officer
    2003-07-11 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 2
    Williams, Sarah-louise Anne
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rawlinson, Stephen Joseph
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2007-08-08
    OF - Director → CIF 0
  • 4
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (81 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Glanfield, Martin James
    Born in January 1959
    Individual (92 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Hoyle, John Roger Horrocks
    Managing Director born in May 1947
    Individual (15 offsprings)
    Officer
    2003-02-21 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Ross, Stephen John
    Born in February 1962
    Individual (35 offsprings)
    Officer
    2004-07-08 ~ 2016-03-09
    OF - Director → CIF 0
  • 8
    Bamford, Richard William
    Venture Capitalist born in May 1947
    Individual (29 offsprings)
    Officer
    2002-10-23 ~ 2012-12-31
    OF - Director → CIF 0
    Bamford, Richard William
    Managing Director
    Individual (29 offsprings)
    Officer
    2003-02-25 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 9
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (61 offsprings)
    Officer
    2016-03-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Diggines, Jonathan Brett
    Director born in February 1953
    Individual (78 offsprings)
    Officer
    2005-05-03 ~ 2018-03-26
    OF - Director → CIF 0
    Diggines, Jonathan Brett
    Company Director
    Individual (78 offsprings)
    Officer
    2006-12-06 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 11
    Willis, Colin
    Venture Capitalist born in July 1967
    Individual (28 offsprings)
    Officer
    2003-02-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 12
    Simpson, Andrew John
    Accountant born in June 1956
    Individual (115 offsprings)
    Officer
    2006-12-19 ~ 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
  • 13
    Payton, Mark Andrew
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 14
    MERCIA ASSET MANAGEMENT PLC
    - now 09223445 09197589
    MERCIA TECHNOLOGIES PLC - 2019-07-04 09223445 09197589
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    DIALMODE SECRETARIES LIMITED
    02762691
    22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (14 parents, 80 offsprings)
    Officer
    2001-02-15 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 16
    SUNLIGHT HOUSE NOMINEES LIMITED
    02228388
    22 Saint John Street, Manchester
    Active Corporate (17 parents, 76 offsprings)
    Officer
    2001-02-15 ~ 2002-10-23
    OF - Director → CIF 0
parent relation
Company in focus

ENTERPRISE VENTURES GROUP LIMITED

Period: 2002-06-17 ~ now
Company number: 04161494
Registered names
ENTERPRISE VENTURES GROUP LIMITED - now
DIALMODE (217) LIMITED - 2002-06-17 05157562... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • ENTERPRISE VENTURES GROUP LIMITED
    Info
    DIALMODE (217) LIMITED - 2002-06-17
    Registered number 04161494
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire PR1 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • ENTERPRISE VENTURES GROUP LIMITED
    S
    Registered number 04161494
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
    CIF 1
  • ENTERPRISE VENTURES GROUP LIMITED
    S
    Registered number 04161494
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom, PR1 8UQ
    CIF 2
  • ENTERPRISE VENTURES GROUP LIMITED
    S
    Registered number 04161494
    Ptmc, Preston Technology Centre, Marsh Lane, Preston, Lancashire, England, PR1 8UQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ENTERPRISE VENTURES (GP EVG II NORTH WEST) LLP
    OC420516
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2018-01-03 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    ENTERPRISE VENTURES (GP EVGF II) LLP
    OC412326
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2016-06-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    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
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (38 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.