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.
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Viggars, Julian George
Born in January 1968Individual (59 offsprings)Officer2018-04-17 ~ nowOF - Director → CIF 0 - 3
Williams, Sarah-louise Anne
Individual (32 offsprings)Officer2020-07-01 ~ nowOF - Secretary → CIF 0 - 4
Glanfield, Martin James
Born in January 1959Individual (92 offsprings)Officer2014-12-11 ~ nowOF - Director → CIF 0Glanfield, Martin James
Individual (92 offsprings)Officer2016-08-12 ~ 2020-07-01OF - Secretary → CIF 0 - 5
Mead, Matthew Sidney
Chief Investment Office born in March 1964Individual (61 offsprings)Officer2015-06-22 ~ 2018-04-17OF - Director → CIF 0 - 6
Payton, Mark Andrew
Born in April 1967Individual (64 offsprings)Officer2014-06-30 ~ nowOF - Director → CIF 0 - 7Forward House, 17 High Street, Henley-in-arden, West Midlands, EnglandActive Corporate (19 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MERCIA INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 09108131
MERCIA INVESTMENTS LIMITED
InfoForward House, 17 High Street, Henley In Arden B95 5AAPRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 MERCIA INVESTMENTS LIMITED
SRegistered number missing17, High Street, Henley-in-arden, England, B95 5AALimited CompanyCIF 1MERCIA INVESTMENTS LIMITED
SRegistered number 09108131Forward House, 17, High Street, Henley In Arden, United Kingdom, B9 5AAPrivate Limited Company in Companies House, England And WalesCIF 2MERCIA INVESTMENTS LIMITED
SRegistered number 09108131Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AAPrivate Limited Company in Companies House, England & WalesCIF 3
- 1
LM TECHNOLOGIES LIMITED
05303785City Reach - 5th Floor Suite 1, 5 Greenwich View Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-04-01CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MERCIA EVOLUTION CARRY PARTNER LP
SL037324Cms Edinburgh, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (2 parents)Person with significant control2025-02-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE - 3ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (13 parents)Person with significant control2019-12-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4SCI-WARE.COM LTD - 2000-06-08MEDLEY LIMITED - 1999-11-171 More London Place, LondonLiquidation Corporate (34 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-03-01CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5FRIARS 2021 LIMITED - 2010-11-01The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2020-07-08CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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VRFOCUS LIMITED
09705263Victoria House, Victoria Road, Farnborough, HampshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-02-22CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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