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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 31
  • 1
    Rosser, Hadyn
    Retired born in August 1943
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2010-06-21 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Davis, Michael Ian
    Chartered Accountant born in December 1945
    Individual (26 offsprings)
    Officer
    2001-07-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Taylor, Michael John
    Deputy Chief Executive born in September 1956
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 5
    Kemsley, Neil
    Retired born in December 1946
    Individual (29 offsprings)
    Officer
    2001-07-23 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Roy Alfred
    Director born in August 1941
    Individual (25 offsprings)
    Officer
    2007-01-29 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Weir, Susan Jean
    Individual (27 offsprings)
    Officer
    2002-01-21 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 9
    Atherton, Terence Leonard
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2005-05-20 ~ 2015-07-20
    OF - Director → CIF 0
  • 10
    Swainson, Roy
    Solicitor born in April 1947
    Individual (26 offsprings)
    Officer
    2001-07-23 ~ 2018-07-31
    OF - Director → CIF 0
    Swainson, Roy
    Solicitor
    Individual (26 offsprings)
    Officer
    2001-07-23 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 11
    Hulme, Michael Keith
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 12
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-09-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3746 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 14
    O'brien, John
    Retired born in March 1959
    Individual (35 offsprings)
    Officer
    2017-11-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Mccann, Brian Francis
    Chartered Accountant born in April 1959
    Individual (22 offsprings)
    Officer
    2012-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 16
    Alton, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
    University Professor born in March 1951
    Individual (19 offsprings)
    Officer
    2001-07-23 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 18
    Taylor, Mark
    Charterd Accountant born in March 1915
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Strachan, Anthony John
    Bank Official born in September 1956
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 20
    Stopforth, Jack
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Ashbridge, Neil
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 22
    Basnett, Mark
    Executive Director - Economic Development born in November 1960
    Individual (18 offsprings)
    Officer
    2013-02-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 23
    Meadows, Ian
    Director born in February 1946
    Individual (8 offsprings)
    Officer
    2005-01-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (42 offsprings)
    Officer
    2001-08-30 ~ 2004-10-31
    OF - Director → CIF 0
  • 25
    Sloan, Geraldine Ann
    Individual (21 offsprings)
    Officer
    2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 26
    Furness, William Matthew
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    2010-10-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 27
    Cherpeau, Paul Phillip John
    Born in February 1983
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Greenhalgh, Lisa
    Director born in November 1969
    Individual (27 offsprings)
    Officer
    2010-10-25 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (27 offsprings)
    Officer
    2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 29
    Young, John Edwin
    Bank Official born in December 1954
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 31
    MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
    02981031
    2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (40 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED

Period: 2001-07-23 ~ now
Company number: 04257309
Registered name
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED - now LP005085... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
7,084 GBP2024-03-31
5,884 GBP2023-03-31
Current Assets
7,084 GBP2024-03-31
5,884 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-2 GBP2024-03-31
-2 GBP2023-03-31
Amounts owed to group undertakings
Current
9,519 GBP2024-03-31
8,319 GBP2023-03-31

  • MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
    Info
    Registered number 04257309
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.