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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Glanfield, Martin James
    Born in January 1959
    Individual (92 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
    Glanfield, Martin James
    Individual (92 offsprings)
    Officer
    2016-08-12 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 2
    Scott, Ian
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 3
    Mead, Matthew Sidney
    Chief Investment Office born in March 1964
    Individual (62 offsprings)
    Officer
    2015-06-22 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Williams, Sarah-louise Anne
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Viggars, Julian George
    Born in January 1968
    Individual (60 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Payton, Mark Andrew
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 7
    MERCIA ASSET MANAGEMENT PLC
    - now 09223445 09197589
    MERCIA TECHNOLOGIES PLC - 2019-07-04 09223445 09197589
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERCIA INVESTMENTS LIMITED

Period: 2014-06-30 ~ now
Company number: 09108131
Registered name
MERCIA INVESTMENTS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • MERCIA INVESTMENTS LIMITED
    Info
    Registered number 09108131
    Forward House, 17 High Street, Henley In Arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MERCIA INVESTMENTS LIMITED
    S
    Registered number missing
    17, High Street, Henley-in-arden, England, B95 5AA
    Limited Company
    CIF 1
  • MERCIA INVESTMENTS LIMITED
    S
    Registered number 09108131
    Forward House, 17, High Street, Henley In Arden, United Kingdom, B9 5AA
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MERCIA INVESTMENTS LIMITED
    S
    Registered number 09108131
    Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LM TECHNOLOGIES LIMITED
    05303785
    City Reach - 5th Floor Suite 1, 5 Greenwich View Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MERCIA EVOLUTION CARRY PARTNER LP
    SL037324
    Cms Edinburgh, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MERCIA VCT NOMINEE LIMITED
    - now 10552972
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (13 parents)
    Person with significant control
    2019-12-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SCIENCE WAREHOUSE LIMITED
    - now 02890957 03973402
    Insolvency (Case 1) Administration order
    Administration started on 2002-03-28
    Administration discharged on 2002-07-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-06-26
    Date of completion or termination of CVA on 2004-01-20
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2002-02-11
    Insolvency (Case 4) Members voluntary liquidation
    Commencement of winding up on 2025-06-09
    Declaration of solvency sworn on 2025-06-09
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    1 More London Place, London
    Liquidation Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    THE NATIVE ANTIGEN COMPANY LIMITED
    - now 07386339
    FRIARS 2021 LIMITED - 2010-11-01
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    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
  • 6
    VRFOCUS LIMITED
    09705263
    Victoria House, Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.