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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glanfield, Martin James

    Related profiles found in government register
  • Glanfield, Martin James
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 1

    • House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom

      IIF 2 IIF 3

    • House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 4

    • House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 5

    • House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 6 IIF 7 IIF 8

    • Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 17

    • Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 18

    • Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Glanfield, Martin James
    British accounatnt born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 22
  • Glanfield, Martin James
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 54

    • House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 55 IIF 56 IIF 57
  • Glanfield, Martin James
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 72
  • Glanfield, Martin James
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 73

    • Church Street, Birmingham, B3 2RT, England

      IIF 74 IIF 75

    • Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 76

    • Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 77

    • Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 78

    • Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 79

    • Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Glanfield, Martin James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom

      IIF 84
  • Glanfield, Martin
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 85
  • Glanfield, Martin James
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 86

    • Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 87
  • Glanfield, Martin James
    British

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chartered accountant

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company secretary

    Registered addresses and corresponding companies

    • House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 119
  • Glanfield, Martin James
    British director

    Registered addresses and corresponding companies

    • House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 120 IIF 121
  • Glanfield, Martin James

    Registered addresses and corresponding companies

    • House, 17 High Street, Henley In Arden, B95 5AA

      IIF 122

    • House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 123
  • Glanfield, Martin

    Registered addresses and corresponding companies

    • Tything Road West, Alcester, Warwickshire, B49 6EP

      IIF 124
child relation
Offspring entities and appointments 92
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED
    - 2006-12-20 05969169
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-20 ~ 2008-06-30
    IIF 56 - Director → ME
    2006-12-20 ~ 2008-07-01
    IIF 121 - Secretary → ME
  • 2
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 42 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 116 - Secretary → ME
  • 3
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 26 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 98 - Secretary → ME
  • 4
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 39 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 109 - Secretary → ME
  • 5
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 24 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 117 - Secretary → ME
  • 6
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 25 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 101 - Secretary → ME
  • 7
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED
    - 2001-09-05 01994112
    FORWARD CIRCUITS LIMITED
    - 1997-12-12 01994112
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (34 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 119 - Secretary → ME
  • 8
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 43 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 102 - Secretary → ME
  • 9
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 41 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 113 - Secretary → ME
  • 10
    BUXTED CHICKEN LTD
    - now 04067821
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 32 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 112 - Secretary → ME
  • 11
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 44 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 114 - Secretary → ME
  • 12
    CAPTEC GROUP PLC
    - now 11281644
    CAPTEC GROUP LIMITED
    - 2023-03-08 11281644
    7 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-08 ~ 2023-03-27
    IIF 84 - Director → ME
  • 13
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 31 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 99 - Secretary → ME
  • 14
    CRESCENT OF CAMBRIDGE LIMITED
    00540840
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-06-28
    IIF 92 - Secretary → ME
  • 15
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 34 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 111 - Secretary → ME
  • 16
    E.I.C. LIMITED
    - now 01086295
    ELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 58 - Director → ME
  • 17
    EIC (HOLDINGS) LIMITED
    - now 02324136
    EVENFORMAT LIMITED - 1989-04-03
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 60 - Director → ME
  • 18
    EIC (PROPERTIES) LIMITED
    - now 02324149
    FACTSEAL LIMITED - 1989-04-05
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 59 - Director → ME
  • 19
    EIC BIDCO LIMITED
    06593667
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 70 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 90 - Secretary → ME
  • 20
    EIC GROUP HOLDINGS LIMITED
    06593626
    10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 71 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 96 - Secretary → ME
  • 21
    ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED
    - now 06354288
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 16 - Director → ME
  • 22
    ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED
    - now 04585313
    DIALMODE (245) LIMITED - 2003-03-18
    Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-03-09 ~ dissolved
    IIF 66 - Director → ME
  • 23
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED
    10202807
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 17 - Director → ME
  • 24
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED
    - now 06354293
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 11 - Director → ME
  • 25
    ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED
    - now 02487876
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 61 - Director → ME
  • 26
    ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED
    11101233
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-07 ~ now
    IIF 72 - Director → ME
  • 27
    ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED
    07227779
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 12 - Director → ME
  • 28
    ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
    - now 03909893
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 69 - Director → ME
  • 29
    ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
    - now 02816740
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 62 - Director → ME
  • 30
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED
    10553329
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 18 - Director → ME
  • 31
    ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
    - now 10514693
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED
    - 2017-04-08 10514693
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 20 - Director → ME
  • 32
    ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED
    - now 10514398
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED
    - 2017-03-16 10514398
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 19 - Director → ME
  • 33
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
    - now 07398809
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 67 - Director → ME
  • 34
    ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
    08357666
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved Corporate (7 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 54 - Director → ME
  • 35
    ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED
    07397841
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 13 - Director → ME
  • 36
    ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
    - now 05713861
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 6 - Director → ME
  • 37
    ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED
    - now 04322437
    DIALMODE (225) LIMITED - 2002-03-21
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 64 - Director → ME
  • 38
    ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED
    - now 08379651
    DIALMODE (362) LIMITED - 2013-10-07
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 68 - Director → ME
  • 39
    ENTERPRISE VENTURES CONSULTANTS LIMITED
    08091193
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 63 - Director → ME
  • 40
    ENTERPRISE VENTURES GROUP LIMITED
    - now 04161494
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 7 - Director → ME
  • 41
    EV BUSINESS LOANS LIMITED
    - now 07110694
    EV BUSINESS LOANS GROUP LIMITED
    - 2023-11-22 07110694
    F4Y LIMITED - 2012-02-06
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 8 - Director → ME
  • 42
    EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED
    12872349
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-10 ~ now
    IIF 85 - Director → ME
  • 43
    EVBL (GENERAL PARTNER EV SME LOANS) LIMITED
    08901773
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (7 parents)
    Officer
    2016-03-09 ~ now
    IIF 14 - Director → ME
  • 44
    EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED
    - now 07222495
    F4Y GP LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (9 parents)
    Officer
    2016-03-09 ~ now
    IIF 10 - Director → ME
  • 45
    EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED
    - now 10514387
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED
    - 2017-03-04 10514387
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-07 ~ now
    IIF 21 - Director → ME
  • 46
    EVBL (GENERAL PARTNER SYIF SBF) LIMITED
    - now 05566745
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 65 - Director → ME
  • 47
    EVBL SME INVESTMENT LIMITED
    08901796
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 79 - Director → ME
  • 48
    EXCEPTION PCB LIMITED - now
    DDI TEWKESBURY LIMITED
    - 2005-02-11 01338479
    ZLIN ELECTRONICS LIMITED
    - 2002-09-30 01338479
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (29 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 51 - Director → ME
  • 49
    FABRINET UK LIMITED - now
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED
    - 2005-02-11 01336602
    CALNE ELECTRONICS LIMITED
    - 2001-04-03 01336602
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 53 - Director → ME
  • 50
    FDC (GENERAL PARTNER MEIF II - DEBT WM) LIMITED
    15311167
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-27 ~ now
    IIF 76 - Director → ME
  • 51
    FDC (MEIF II - DEBT WM FOUNDERS) LLP
    OC450101
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 86 - LLP Designated Member → ME
  • 52
    FDC GENERAL PARTNER LIMITED
    11958527
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    IIF 74 - Director → ME
  • 53
    FDC SPV LIMITED
    12641163
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 73 - Director → ME
  • 54
    FORWARD GROUP LIMITED - now
    FORWARD GROUP PLC
    - 2018-03-27 04232158
    HAMSARD 2336 PLC - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-11-01
    IIF 22 - Director → ME
  • 55
    FRONTIER DEVELOPMENT CAPITAL LIMITED
    09967393
    45 Church Street, Birmingham, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 75 - Director → ME
  • 56
    GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED
    - now 04035144
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2013-12-18 ~ 2014-05-30
    IIF 23 - Director → ME
    2012-06-20 ~ 2014-05-30
    IIF 124 - Secretary → ME
  • 57
    INTEGRATED DESIGNS & SYSTEMS LIMITED
    - now 02624416
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 47 - Director → ME
  • 58
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 27 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 108 - Secretary → ME
  • 59
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 30 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 104 - Secretary → ME
  • 60
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2008-01-19 ~ 2008-06-30
    IIF 57 - Director → ME
  • 61
    MACH DESIGN WEB SOLUTIONS LIMITED - now
    PREMIER LEAGUE EVENTS LIMITED
    - 2008-10-17 03736134
    PREMIER LEAGUE EVENTS LTD
    - 1999-12-20 03736134
    7 Wessex Court, 15 Bickley Road, Bromley, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ 2008-10-01
    IIF 45 - Director → ME
  • 62
    MBL (GENERAL PARTNER NPIF II - DEBT YH) LIMITED
    15310511
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 80 - Director → ME
  • 63
    MBL (NPIF II - DEBT YH FOUNDERS) LLP
    OC450102
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 87 - LLP Designated Member → ME
  • 64
    MERCIA (GENERAL PARTNER) LIMITED
    09705072
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 1 - Director → ME
    2015-07-27 ~ 2020-07-01
    IIF 123 - Secretary → ME
  • 65
    MERCIA ASSET MANAGEMENT PLC
    - now 09223445
    MERCIA TECHNOLOGIES PLC
    - 2019-07-04 09223445
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 3 - Director → ME
    2014-11-13 ~ 2020-07-01
    IIF 88 - Secretary → ME
  • 66
    MERCIA BUSINESS LOANS LIMITED
    - now 05566789
    EV BUSINESS LOANS LIMITED
    - 2023-11-22 05566789
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 9 - Director → ME
  • 67
    MERCIA FUND MANAGEMENT LIMITED
    06973399
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 5 - Director → ME
  • 68
    MERCIA INVESTMENTS LIMITED
    09108131
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 2 - Director → ME
    2016-08-12 ~ 2020-07-01
    IIF 122 - Secretary → ME
  • 69
    MERCIA REGIONAL VENTURES LIMITED
    - now 03249066
    ENTERPRISE VENTURES LIMITED
    - 2023-11-22 03249066
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (38 parents, 74 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 15 - Director → ME
  • 70
    MERCIA VCT NOMINEE LIMITED
    - now 10552972
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED
    - 2019-12-06 10552972
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (13 parents)
    Officer
    2017-01-09 ~ now
    IIF 4 - Director → ME
  • 71
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 40 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 100 - Secretary → ME
  • 72
    MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED
    15310407
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 81 - Director → ME
  • 73
    MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITED
    15310482
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 83 - Director → ME
  • 74
    MRV (GENERAL PARTNER NE ACCELERATE) LIMITED
    16656485
    Preston Technology Management Centre Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 77 - Director → ME
  • 75
    MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITED
    15310493
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 82 - Director → ME
  • 76
    OSBORNE PRECISION SHEETMETAL LIMITED
    - now 02746716
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 1999-11-17
    IIF 50 - Director → ME
  • 77
    PB TIMBER LIMITED
    00261508
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (17 parents)
    Officer
    ~ 1993-03-31
    IIF 46 - Director → ME
    ~ 1993-06-28
    IIF 93 - Secretary → ME
  • 78
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 38 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 97 - Secretary → ME
  • 79
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 28 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 105 - Secretary → ME
  • 80
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 37 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 106 - Secretary → ME
  • 81
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 33 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 103 - Secretary → ME
  • 82
    PREMIER LEAGUE TICKETS LIMITED
    - now 02941021
    INNCIDER LIMITED
    - 1998-06-23 02941021
    63 Westgate Road, Beckenham, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    1994-07-01 ~ 2014-10-24
    IIF 36 - Director → ME
    1994-07-01 ~ 1999-03-30
    IIF 115 - Secretary → ME
  • 83
    PRETAN ENGINEERING LIMITED
    02407995
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 52 - Director → ME
  • 84
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 29 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 107 - Secretary → ME
  • 85
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 35 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 118 - Secretary → ME
  • 86
    SWP GROUP LIMITED - now
    SWP GROUP PLC
    - 2016-12-02 00503188
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY
    - 1988-10-05 00503188
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    ~ 1993-06-28
    IIF 91 - Secretary → ME
  • 87
    SWP PROPERTY HOLDINGS LIMITED - now
    S.W.P. HOLDINGS LIMITED
    - 2010-01-20 01764574
    SUPERLIME LIMITED
    - 1984-02-03 01764574
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 1993-03-31
    IIF 48 - Director → ME
    ~ 1993-06-28
    IIF 89 - Secretary → ME
  • 88
    TECHNOGRAPH MICROCIRCUITS LIMITED - now
    VIASYSTEMS TECHNOGRAPH LIMITED
    - 2002-06-07 02174118
    TECHNOGRAPH MICROCIRCUITS LIMITED
    - 1997-12-31 02174118
    IRONCAST LIMITED - 1988-05-04
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Active Corporate (20 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 95 - Secretary → ME
  • 89
    VIA INVESTMENTS LIMITED - now
    VIASYSTEMS GROUP LIMITED
    - 2010-07-28 03327056
    PCB ACQUISITION LIMITED - 1998-01-13
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    1998-04-24 ~ 1998-07-31
    IIF 94 - Secretary → ME
  • 90
    VIASYSTEMS HOLDINGS LIMITED
    - now 01458898
    FORWARD GROUP PLC
    - 1998-01-15 01458898
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-02-01 ~ 1998-07-31
    IIF 49 - Director → ME
    1993-11-18 ~ 1998-07-31
    IIF 110 - Secretary → ME
  • 91
    VIASYSTEMS MANCHESTER LIMITED
    02214606
    7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
    Active Corporate (16 parents)
    Officer
    1996-05-09 ~ 1998-07-31
    IIF 55 - Director → ME
    1996-05-09 ~ 1998-07-31
    IIF 120 - Secretary → ME
  • 92
    VULCAN TWO GROUP PLC
    16632702
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 78 - Director → ME

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