--- title: "MERCIA FUND MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 json: https://whiteintel.dev/api/public/dossier/aca4f67c-406c-5934-bebd-50cb3aac6c40 identifier: oo:GB-COH-06973399 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MERCIA FUND MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06973399` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aca4f67c-406c-5934-bebd-50cb3aac6c40 ## Cross-source identity The same real-world entity, resolved across sources: - **MERCIA FUND MANAGEMENT LIMITED** — GLEIF · `lei:213800CIC3WQU7OR3N64` — https://whiteintel.dev/entity/069fc0cf-9f87-512e-abd9-351df600a810 - **Mercia Fund Management Limited** — source · `psc:VI6cfKTHro98BXeWHjxIWToflMo` — https://whiteintel.dev/entity/5f930502-cd41-4a72-ae0f-b9bd254f7315 - **Mercia Fund Management Limited** — source · `psc:DtpQOWSWBBnBT1zxH3Qzr1oZpzk` — https://whiteintel.dev/entity/97d709a1-b5e0-4478-bb05-7e875bb13d37 - **Mercia Fund Management Limited** — source · `psc:AJAjssRI9EkVeezkrLsZrUO8xGg` — https://whiteintel.dev/entity/c768d2d3-513b-41a5-a03c-5e2bcbd3ba2b - **Mercia Fund Management Limited** — source · `gb-coh:6973399` — https://whiteintel.dev/entity/e63fdc36-0f34-4c98-90f1-bd61ac76d9bd ## Ownership & control ### Owners / controllers - **MERCIA ASSET MANAGEMENT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a62a949-0bd4-57f2-be46-42ab503dc1e3 ### Holdings / subsidiaries - **TOZARO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/356d2402-b8e2-54d2-9cd6-4fb5c9727e43 - **THALIA DESIGN AUTOMATION LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac685872-995a-5257-8e6b-9631acfdb5c5 - **W2 GLOBAL DATA SOLUTIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/707fc094-1a95-5780-aa53-1ce4da86f27c - **ADAPTTECH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d84c8f9e-2e3b-5e26-bdd6-3284693e88f0 - **CENTURO GLOBAL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7a6aac2c-bc8e-5680-962a-d9c073824341 - **MERCIA FUND 1 GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3dd2c09-91ad-50a6-8908-c837322780a0 - **OXFORD GENETICS LTD** (beneficial owner) — https://whiteintel.dev/entity/442a29c4-2015-514b-940b-a25f1fe92907 - **WARWICK ACOUSTICS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/82d2b57a-2b74-5bfa-9c2d-a6b9d4a8291f - **CYACOMB LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9d5b975-945b-5958-9712-cca033db980a - **ATLAS CLOUD LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5aeea6a5-d962-5da0-bc3e-c90fdabde4a2 - **C7 HEALTH LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ae419408-2eab-5160-81f6-871a654ae8f1 - **MERCIA COMPANY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a471868a-8448-5fee-9e9b-1f13495505bf …and **46** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06973399` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-07-27 - **Registered office:** Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA - **SIC:** 66300 ### Officers - [MERCIA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/a471868a-8448-5fee-9e9b-1f13495505bf) — corporate secretary · appointed 2022-09-30 - CLARK, William Arthur — director · British · appointed 2025-10-01 - GLANFIELD, Martin James — director · British · appointed 2016-11-30 - MATTICK, Paul Antony David, Dr — director · British · appointed 2018-11-13 - PAYTON, Mark Andrew — director · British · appointed 2010-09-20 - SLY, James Francis — director · British · appointed 2022-11-16 - VIGGARS, Julian George — director · British · appointed 2016-06-29 - BAILEY, Ceri — secretary · appointed 2018-09-11 · resigned 2020-02-25 - BHATTACHARJEE, Rosie — secretary · appointed 2017-10-20 · resigned 2018-09-11 - SCOTT, Ian Bennett — secretary · British · appointed 2009-07-27 · resigned 2017-10-20 - THAWLEY, Sarah-Louise Anne — secretary · appointed 2020-02-25 · resigned 2021-08-11 - VENABLES, Graham — secretary · appointed 2021-08-11 · resigned 2022-09-30 - BOOTH, Ian Martyn — director · British · appointed 2009-07-27 · resigned 2012-11-16 - CHAMBERLAIN, Raymond Kenneth — director · British · appointed 2012-11-16 · resigned 2016-11-30 - DAFFERN, Paul — director · British · appointed 2009-07-27 · resigned 2011-05-16 - DINES, Peter Michael — director · British · appointed 2016-11-30 · resigned 2025-09-30 - HAZELL, Timothy Robert Anthony — director · British · appointed 2011-05-16 · resigned 2018-07-18 - MEAD, Matthew Sidney — director · British · appointed 2015-06-24 · resigned 2018-05-04 - SCOTT, Ian Bennett — director · British · appointed 2012-12-11 · resigned 2017-10-12 - WINWARD, Charles Stephen — director · British · appointed 2020-01-10 · resigned 2021-01-27 ### Beneficial owners (Persons with Significant Control) - [Mercia Asset Management Plc](https://whiteintel.dev/entity/6a62a949-0bd4-57f2-be46-42ab503dc1e3) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06973399 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06973399 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MERCIA FUND MANAGEMENT LIMITED** — https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MERCIA FUND MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 · Structured JSON: https://whiteintel.dev/api/public/dossier/aca4f67c-406c-5934-bebd-50cb3aac6c40._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._