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
Williams, Sarah-louise Anne
Individual (32 offsprings)Officer2020-07-01 ~ nowOF - Secretary → CIF 0 - 2
Mead, Matthew Sidney
Chief Investment Officer born in March 1964Individual (61 offsprings)Officer2015-07-27 ~ 2018-04-17OF - Director → CIF 0 - 3
Metcalfe, Ian Roland
Born in February 1958Individual (16 offsprings)Officer2015-09-14 ~ nowOF - Director → CIF 0 - 4
Viggars, Julian George
Born in January 1968Individual (59 offsprings)Officer2018-04-17 ~ nowOF - Director → CIF 0 - 5
Glanfield, Martin James
Born in January 1959Individual (92 offsprings)Officer2015-07-27 ~ nowOF - Director → CIF 0Glanfield, Martin James
Individual (92 offsprings)Officer2015-07-27 ~ 2020-07-01OF - Secretary → CIF 0 - 6
Payton, Mark Andrew
Born in April 1967Individual (64 offsprings)Officer2015-09-14 ~ 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 voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MERCIA (GENERAL PARTNER) LIMITED
Period: 2015-07-27 ~ now
Company number: 09705072 03676974... (more)
Registered name
MERCIA (GENERAL PARTNER) LIMITED - now 03676974... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
- Registered number 09705072
MERCIA (GENERAL PARTNER) LIMITED
InfoForward House, 17 High Street, Henley In Arden, Warwickshire B95 5AAPRIVATE LIMITED COMPANY incorporated on 2015-07-27 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 MERCIA (GENERAL PARTNER) LIMITED
SRegistered number missingForward House, 17 High Street, Henley-in-arden, Warwickshire, England, B95 5AAPrivate Limited CompanyCIF 1MERCIA (GENERAL PARTNER) LIMITED
SRegistered number 09705072Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom, B95 5AALimited Company in England And WalesCIF 2Private Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
10
- 1IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-252nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (15 parents, 1 offspring)Person with significant control2020-12-14 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
INTECHNICA HOLDINGS LIMITED
13864549Suite 24b, City Tower, Piccadilly Plaza, Manchester, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2022-04-20 ~ 2023-01-17CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3SOCCER MANAGER LTD - 2022-03-23Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-03-01 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
NDREAMS LIMITED
04362105Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United KingdomActive Corporate (24 parents, 14 offsprings)Person with significant control2022-06-06 ~ 2023-11-16CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2022-04-11 ~ nowCIF 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
- 6
OXFORD GENETICS LTD
076173465 New Street Square, London, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2021-03-01CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SURECORE LIMITED
07656384C/o Frp Advisory Trading Limited, 2nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (15 parents)Person with significant control2019-05-24 ~ 2019-05-24CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-05-29 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VIRTTRADE LTD
079481208 High Street, Heathfield, East SussexActive Corporate (10 parents, 3 offsprings)Person with significant control2017-03-02 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – 75% or more → OE - 9
VOXPOPME LIMITED
08346204Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, EnglandActive Corporate (15 parents)Person with significant control2023-04-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
W2 GLOBAL DATA SOLUTIONS LIMITED
076699781 New Street Square, LondonLiquidation Corporate (31 parents)Person with significant control2018-10-26 ~ 2020-06-10CIF 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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Contains public sector information retrieved at 5 April 2026 and
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