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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 5
  • 1
    Glanfield, Martin James
    Born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Downward, Clive Graham
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Payton, Mark Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Taberner, Paul Cameron
    Born in October 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 5
    EV BUSINESS LOANS LIMITED - now
    F4Y LIMITED - 2012-02-06
    icon of addressPtmc, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Dines, Peter Michael
    Chief Operations Officer born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    Parsons, Challans Anthony
    Business Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2008-05-29
    OF - Director → CIF 0
  • 3
    Goulbourn, Anthony Paul
    Chief Executive born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Leach, Brian Rickward
    Consultant born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Gervasio, James Ernest Peter
    Solicitor born in December 1946
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Warner, John
    Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Woodhead, Michael John
    Consultant born in October 1950
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 8
    Walters, Trevor
    Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2009-03-10
    OF - Director → CIF 0
    Walters, Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 9
    Simpson, Andrew John
    Director born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Diggines, Jonathan Brett
    Director born in February 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2018-03-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Simpson, Julie
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2005-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCIA BUSINESS LOANS LIMITED

Previous names
EV BUSINESS LOANS LIMITED - 2023-11-22
FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • MERCIA BUSINESS LOANS LIMITED
    Info
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2023-11-22
    Registered number 05566789
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, Lancashire PR1 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • EV BUSINESS LOANS LIMITED
    S
    Registered number 05566789
    icon of addressPreston Technology Centre, Marsh Lane, Preston, Lancashire, United Kingdom, PR1 8UQ
    CIF 1
  • EV BUSINESS LOANS LIMITED
    S
    Registered number 05566789
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
    CIF 2
  • EV BUSINESS LOANS LIMITED
    S
    Registered number 05566789
    icon of addressPreston Technology Management Centre, Marsh Lane, Lancashire, Preston, United Kingdom, PR1 8UQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPreston Technology Centre, Marsh Lane, Preston
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED - 2017-03-04
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2020-08-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressPreston Technology Centre, Marsh Lane, Preston
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressPreston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    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
  • 7
    icon of addressPreston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - 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.