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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
Active 4
  • 1
    Glanfield, Martin James
    Born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Payton, Mark Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sarah-louise Anne
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    icon of addressForward House, 17 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hepper, Richard John
    Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-12-19
    OF - Director → CIF 0
    Hepper, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 2
    Bamford, Richard William
    Venture Capitalist born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2012-12-31
    OF - Director → CIF 0
    Bamford, Richard William
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 3
    Rawlinson, Stephen Joseph
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2007-08-08
    OF - Director → CIF 0
  • 4
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Hoyle, John Roger Horrocks
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Willis, Colin
    Venture Capitalist born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Simpson, Andrew John
    Accountant born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2022-03-31
    OF - Director → CIF 0
    Simpson, Andrew John
    Finance Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 8
    Diggines, Jonathan Brett
    Director born in February 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2018-03-26
    OF - Director → CIF 0
    Diggines, Jonathan Brett
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 9
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Ross, Stephen John
    Chairman born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2016-03-09
    OF - Director → CIF 0
  • 11
    icon of address22 Saint John Street, Manchester
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-15 ~ 2002-10-23
    PE - Director → CIF 0
  • 12
    icon of address22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2001-02-15 ~ 2002-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE VENTURES GROUP LIMITED

Previous name
DIALMODE (217) LIMITED - 2002-06-17
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
    icon of addressUnit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire PR1 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ENTERPRISE VENTURES GROUP LIMITED
    S
    Registered number 04161494
    icon of addressUnit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
    CIF 1
  • ENTERPRISE VENTURES GROUP LIMITED
    S
    Registered number 04161494
    icon of addressUnit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom, PR1 8UQ
    CIF 2
  • ENTERPRISE VENTURES GROUP LIMITED
    S
    Registered number 04161494
    icon of addressPtmc, 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
Active 3
  • 1
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    icon of addressPreston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (6 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.