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 7
  • 1
    Williams, Sarah-louise Anne
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Plumb, Caroline Bayantai
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Seymour-williams, Diane
    Non-Executive Director born in December 1958
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Glanfield, Martin James
    Finance Director born in January 1959
    Individual (44 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Payton, Mark Andrew
    Director born in April 1967
    Individual (55 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Metcalfe, Ian Roland
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Pell, Jonathan David, Dr
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bligh, Jo
    Individual
    Officer
    2014-09-18 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Raymond Kenneth
    Director born in January 1946
    Individual (16 offsprings)
    Officer
    2014-09-18 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Glanfield, Martin James
    Individual (44 offsprings)
    Officer
    2014-11-13 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 4
    Beever, Jenna Elizabeth
    Solicitor born in December 1983
    Individual
    Officer
    2014-09-17 ~ 2014-09-18
    OF - Director → CIF 0
    Beever, Jenna Elizabeth
    Individual
    Officer
    2014-09-17 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 5
    Lamb, Martin James
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Rogers, Kristian Thomas
    Solicitor born in August 1981
    Individual (8 offsprings)
    Officer
    2014-09-17 ~ 2014-09-18
    OF - Director → CIF 0
  • 7
    Diggines, Jonathan Brett
    Director born in February 1953
    Individual (19 offsprings)
    Officer
    2016-03-09 ~ 2018-03-26
    OF - Director → CIF 0
  • 8
    Viggars, Julian George
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    2018-04-17 ~ 2025-04-16
    OF - Director → CIF 0
  • 9
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2015-06-22 ~ 2018-04-17
    OF - Director → CIF 0
  • 10
    Searle, Susan Jane
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2014-11-13 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MERCIA ASSET MANAGEMENT PLC

Previous name
MERCIA TECHNOLOGIES PLC - 2019-07-04
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • MERCIA ASSET MANAGEMENT PLC
    Info
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Registered number 09223445
    Forward House, 17 High Street, Henley In Arden, Warwickshire B95 5AA
    Public Limited Company incorporated on 2014-09-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • MERCIA ASSET MANAGEMENT PLC
    S
    Registered number 09223445
    17, High Street, Henley-in-arden, England, B95 5AA
    Plc in United Kingdom Registry, United Kingdom
    CIF 1
  • MERCIA ASSET MANAGEMENT PLC
    S
    Registered number 9223445
    Forward House, 17 High Street, Henley-in-arden, England, B95 5AA
    Plc in Companies House, England
    CIF 2
    Public Limited Company in Registrar Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    45 Church Street, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,152,124 GBP2022-11-30
    Person with significant control
    2022-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    416,967 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,233,992 GBP2021-03-31
    Person with significant control
    2019-07-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PROJECT COUNTER LIMITED - 2013-07-17
    EVOLVE INVESTMENTS LIMITED - 2012-03-23
    INGLEBY (1840) LIMITED - 2010-06-10
    Taurus House, Endemere Road, Coventry
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,305,655 GBP2022-12-31
    Person with significant control
    2019-12-03 ~ 2024-01-11
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    Technocentre, Puma Way, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,010 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-17
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.