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
    Payton, Mark Andrew
    Managing Director born in April 1967
    Individual (55 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Ian Bennett
    Accountant
    Individual (4 offsprings)
    Officer
    2008-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hazell, Timothy Robert Anthony
    Venture Capital Executive born in January 1962
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Booth, Ian Martyn
    Economist born in August 1954
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ 2011-01-31
    OF - Director → CIF 0
    Booth, Ian Martyn
    Economist
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 2
    Daffern, Paul
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    2006-11-07 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 4
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2006-11-07 ~ 2007-01-09
    OF - Director → CIF 0
parent relation
Company in focus

MERCIA FUND 2 GENERAL PARTNER LIMITED

Previous names
MERCIA FUND 2 MANAGERS LIMITED - 2009-07-15
M&R 1029 LIMITED - 2007-01-11
Standard Industrial Classification
66300 - Fund Management Activities

  • MERCIA FUND 2 GENERAL PARTNER LIMITED
    Info
    MERCIA FUND 2 MANAGERS LIMITED - 2009-07-15
    M&R 1029 LIMITED - 2007-01-11
    Registered number 05991252
    Forward House, 17 High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 2006-11-07 and dissolved on 2017-03-21 (10 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.