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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payton, Mark Andrew

    Related profiles found in government register
  • Payton, Mark Andrew
    British chief executive born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Payton, Mark Andrew
    British chief executive officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Payton, Mark Andrew
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Payton, Mark Andrew
    British financial venture capital born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 39
  • Payton, Mark Andrew
    British fund principal born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Payton, Mark Andrew
    British fund principle born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 41
  • Payton, Mark Andrew
    British investment director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 42
  • Payton, Mark Andrew
    British investment manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 43 IIF 44
  • Payton, Mark Andrew
    British investor born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 45
  • Payton, Mark Andrew
    British managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52 IIF 53

    • 2, Hill View Road, Oxford, OX2 0BZ, United Kingdom

      IIF 54
  • Payton, Mark Andrew
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Payton, Mark Andrew
    British investment manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, 31-34 Waterloo Street, Birmingham, B2 5TJ, United Kingdom

      IIF 56
  • Payton, Mark Andrew, Dr
    British ceo born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payton, Mark Andrew, Dr
    British chief executive officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 61

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

      IIF 62 IIF 63
  • Mark Payton
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 55
  • 1
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 14 - Director → ME
  • 2
    DIALMODE (245) LIMITED - 2003-03-18
    Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-09 ~ dissolved
    IIF 20 - Director → ME
  • 3
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 33 - Director → ME
  • 4
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 15 - Director → ME
  • 5
    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 (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 27 - Director → ME
  • 6
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-07 ~ now
    IIF 35 - Director → ME
  • 7
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 26 - Director → ME
  • 8
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 18 - Director → ME
  • 9
    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 (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 31 - Director → ME
  • 10
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 34 - Director → ME
  • 11
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 38 - Director → ME
  • 12
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 37 - Director → ME
  • 13
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 25 - Director → ME
  • 14
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 17 - Director → ME
  • 15
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 12 - Director → ME
  • 16
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 24 - Director → ME
  • 17
    DIALMODE (225) LIMITED - 2002-03-21
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 16 - Director → ME
  • 18
    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 (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 21 - Director → ME
  • 19
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 30 - Director → ME
  • 20
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 22 - Director → ME
  • 21
    MERCIA INVESTMENT MANAGEMENT LIMITED - 2023-11-22
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-06-30 ~ now
    IIF 50 - Director → ME
  • 22
    EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
    F4Y LIMITED - 2012-02-06
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 19 - Director → ME
  • 23
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-10 ~ now
    IIF 3 - Director → ME
  • 24
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 32 - Director → ME
  • 25
    F4Y GP LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ now
    IIF 13 - Director → ME
  • 26
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-07 ~ now
    IIF 36 - Director → ME
  • 27
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 28
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-12-05 ~ now
    IIF 63 - Director → ME
  • 29
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,736 GBP2023-04-30
    Officer
    2022-12-05 ~ now
    IIF 61 - Director → ME
  • 30
    45 Church Street, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,152,124 GBP2022-11-30
    Officer
    2022-12-05 ~ now
    IIF 62 - Director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2011-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 32
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 59 - Director → ME
  • 33
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2015-09-14 ~ now
    IIF 55 - Director → ME
  • 34
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 8 - Director → ME
  • 35
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 28 - Director → ME
  • 36
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-09-01 ~ now
    IIF 49 - Director → ME
  • 37
    MERCIA FUND 2 MANAGERS LIMITED - 2009-07-15
    M&R 1029 LIMITED - 2007-01-11
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 52 - Director → ME
  • 38
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2009-02-09 ~ now
    IIF 10 - Director → ME
  • 39
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2010-09-20 ~ now
    IIF 40 - Director → ME
  • 40
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-03-20 ~ now
    IIF 47 - Director → ME
  • 41
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (3 parents)
    Officer
    2014-02-11 ~ now
    IIF 48 - Director → ME
  • 42
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ now
    IIF 6 - Director → ME
  • 43
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ now
    IIF 5 - Director → ME
  • 44
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 4 - Director → ME
  • 45
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 46
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ now
    IIF 1 - Director → ME
  • 47
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2011-07-19 ~ now
    IIF 53 - Director → ME
  • 48
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 54 - Director → ME
  • 49
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 29 - Director → ME
  • 50
    MERCIA ASSET MANAGEMENT LIMITED - 2019-07-04
    MERCIA BUSINESS SERVICES LIMITED - 2019-03-20
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-09-01 ~ now
    IIF 51 - Director → ME
  • 51
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 9 - Director → ME
  • 52
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 60 - Director → ME
  • 53
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 57 - Director → ME
  • 54
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 58 - Director → ME
  • 55
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-14 ~ now
    IIF 7 - Director → ME
Ceased 8
  • 1
    POLYTHERICS LIMITED - 2019-01-24
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-07 ~ 2012-03-31
    IIF 56 - Director → ME
  • 2
    GORDONS79 LIMITED - 2005-04-11
    Birmingham Research Park, Vincent Drive, Birmingham, West Midlands
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    199,940 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-10 ~ 2009-04-03
    IIF 41 - Director → ME
  • 3
    HYBRID SYSTEMS LIMITED - 2009-11-13
    Akamis House, The Quadrant, Abingdon, England
    Active Corporate (2 parents)
    Officer
    2007-12-07 ~ 2009-04-01
    IIF 42 - Director → ME
  • 4
    64 Arlington Drive, Marston, Oxford, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ 2014-08-20
    IIF 11 - Director → ME
  • 5
    Brookside Farm, Dig Lane, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    526,243 GBP2024-08-31
    Officer
    2008-09-10 ~ 2009-06-12
    IIF 45 - Director → ME
  • 6
    40 St Thomas Street, Oxford
    Active Corporate (5 parents)
    Officer
    2006-06-07 ~ 2007-06-04
    IIF 39 - Director → ME
  • 7
    Babraham Research Campus, Babraham, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2009-04-01
    IIF 44 - Director → ME
  • 8
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    AMERSDOWN LIMITED - 1982-11-15
    The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-25 ~ 2008-09-30
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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