logo
explain how to read the page

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 11
  • 1
    Simpson, Andrew John
    Born in June 1956
    Individual (59 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Simpson, John Andrew
    Individual (59 offsprings)
    Officer
    2008-08-28 ~ 2008-09-26
    OF - Secretary → CIF 0
    Simpson, Andrew John
    Finance Director
    Individual (59 offsprings)
    Officer
    2009-06-25 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 2
    Payton, Mark Andrew
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Wayne Leslie
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Glanfield, Martin James
    Born in January 1959
    Individual (92 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Taberner, Paul Cameron
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (61 offsprings)
    Officer
    2016-03-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Diggines, Jonathan Brett
    Born in February 1953
    Individual (78 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Diggines, Jonathan Brett
    Chief Executive
    Individual (78 offsprings)
    Officer
    2008-09-26 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 8
    Williams, Sarah-louise Anne
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Active Corporate (17 parents, 115 offsprings)
    Officer
    2007-08-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 10
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Active Corporate (18 parents, 232 offsprings)
    Officer
    2007-08-28 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 11
    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
    Ptmc, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (38 parents, 74 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED

Period: 2008-06-11 ~ now
Company number: 06354293
Registered names
ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED - now 10202807... (more)
DIALMODE (347) LIMITED - 2008-06-11 06354310... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED
    Info
    DIALMODE (347) LIMITED - 2008-06-11
    Registered number 06354293
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire PR1 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED
    S
    Registered number 06354293
    Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
    Private Limited Company in Register Of Companies For England & Wales, England & Wales
    CIF 1 CIF 2
  • ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED
    S
    Registered number 06354293
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CONTROL INSTRUMENTS LIMITED
    - now 05528680
    GWECO 269 LIMITED - 2005-08-17
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COUNTRYMAN DEFENCE LIMITED
    - now 05528729
    GWECO 267 LIMITED - 2005-08-24
    GWECO 267 LIMITED - 2005-08-17
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GRANBY MARKETING SERVICES LIMITED
    - now 03877685
    HALLCO 361 LIMITED - 1999-12-09
    Granby House, Stanley Street, Blackburn, Lancashire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GRANBY MARKETING SOLUTIONS LIMITED
    08748184
    Granby House, Stanley Street, Blackburn, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NEWTON DERBY LIMITED
    - now 05485104 00234206
    GWECO 266 LIMITED - 2005-08-30
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    R F WINDER ELECTRICAL LIMITED
    - now 05485096
    GWECO 265 LIMITED - 2005-08-23
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WINDER POWER HOLDINGS LIMITED
    - now 08240305
    UTOPIA NEWCO LIMITED - 2013-06-11
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WINDER POWER LIMITED
    - now 05446559
    ACTION SPOT LIMITED - 2005-06-30
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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