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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 20
  • 1
    Alfredson, Eric
    Born in December 1947
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Leblanc, Michael David
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Kitching, John Everley Michael
    Born in December 1936
    Individual (15 offsprings)
    Officer
    (before 1991-02-13) ~ 1994-04-20
    OF - Director → CIF 0
  • 4
    Farrar, John Christopher Marland, Dr
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-13) ~ 2000-06-30
    OF - Director → CIF 0
    Farrar, John Christoher Marland, Dr
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Hallmann, Mathias
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 6
    Marascalchi, Daniel
    Born in March 1957
    Individual (1 offspring)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Allan Kenneth
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-02-13) ~ 2000-06-30
    OF - Director → CIF 0
    Sullivan, Allan Kenneth
    Individual (5 offsprings)
    Officer
    (before 1991-02-13) ~ 1994-08-10
    OF - Secretary → CIF 0
  • 8
    Fielden, Charles
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mr Charles Fielden
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Jones, Alan Michael
    Born in May 1944
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Flohn, Thomas Anthony
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Frost, Peter Harley
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 2006-10-31
    OF - Director → CIF 0
    Frost, Peter Harley
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 12
    Chalmers, Michael Alexander
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2015-02-02
    OF - Director → CIF 0
    Chalmers, Michael Alexander
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2010-11-01
    OF - Secretary → CIF 0
    2013-06-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 13
    Neuwirth, Walter Victor Ernst Johann
    Born in August 1938
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 1993-04-29
    OF - Director → CIF 0
  • 14
    Morton, Alexander Macleod
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1991-02-13) ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Branco, Ricardo
    Individual (1 offspring)
    Officer
    2016-09-17 ~ now
    OF - Secretary → CIF 0
  • 16
    O'leary, John Martin
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 17
    Swanepoel, Jaco
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2016-09-17
    OF - Secretary → CIF 0
  • 18
    Morton, James Roderick Campbell
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Worthing, Kenneth David
    Born in May 1943
    Individual (15 offsprings)
    Officer
    2000-04-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2019-02-11 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

METRODE PRODUCTS LIMITED

Period: 1963-08-06 ~ 2020-02-23
Company number: 00769971
Registered name
METRODE PRODUCTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-11
Dissolved on 2020-02-23
Recent Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • METRODE PRODUCTS LIMITED
    Info
    Registered number 00769971
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1963-08-06 and dissolved on 2020-02-23 (56 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.