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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
Active 1
  • Devin, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Jones, Terry Ryan
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2004-05-25
    OF - Director → CIF 0
    Jones, Terry Ryan
    Individual
    Officer
    icon of calendar ~ 2004-05-25
    OF - Secretary → CIF 0
  • 2
    Edwards, Jeffrey Gilbert Lloyd
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Crabtree, John Rawcliffe Airey
    Non-Executive Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Green, Caroline Inez
    Group Finance Director born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Richardson, Andrew John
    Director born in September 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2013-07-11
    OF - Director → CIF 0
  • 6
    Pearson, Andrew Phillip
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Gresham, Garry Howard
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2006-03-14
    OF - Director → CIF 0
  • 8
    Adcock, John Kenneth
    Non-Executive Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Coombs, Derek Michael
    Director born in August 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-12
    OF - Director → CIF 0
  • 10
    Campion, William Ian
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Stock, Michael John
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2009-10-31
    OF - Director → CIF 0
    Stock, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 12
    Boyd, Stephen David
    Non Executive Chairman born in December 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 13
    Musgrove, Harold John
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 2003-05-20
    OF - Director → CIF 0
  • 14
    Arbuthnot, Richard
    Business Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 15
    Moore, Eric Stanley
    Chairman Director born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-05-23
    OF - Director → CIF 0
  • 16
    Wainwright, Gerard Bernard
    Non Executive Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2013-04-02
    OF - Director → CIF 0
  • 17
    Mackenzie, Alan James
    Managing Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 2003-05-20
    OF - Director → CIF 0
  • 18
    Wardle, John Malcolm
    Chairman born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 19
    Brook Carter, Ronald Hedley
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2006-03-14
    OF - Director → CIF 0
  • 20
    Longley, Nicholas
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 21
    Hammond, Douglas Victor
    Deputy Chairman born in July 1924
    Individual
    Officer
    icon of calendar ~ 1994-07-24
    OF - Director → CIF 0
  • 22
    Paling, Ian Hamilton
    Non-Executive Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2013-04-02
    OF - Director → CIF 0
  • 23
    Walker, Andrew John
    Non Executive Chairman born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2013-04-02
    OF - Director → CIF 0
  • 24
    Fort, Reginald
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2007-05-23
    OF - Director → CIF 0
  • 25
    Farrimond, Darren James
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2006-03-14
    OF - Director → CIF 0
    Farrimond, Darren James
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2006-03-14
    OF - Secretary → CIF 0
    icon of calendar 2008-01-15 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 26
    Kelly, William David
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2008-01-15
    OF - Director → CIF 0
    Kelly, William David
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

METALRAX GROUP PLC

Previous name
METALRAX(HOLDINGS)LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • METALRAX GROUP PLC
    Info
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Registered number 00793639
    icon of addressKpmg Llp, One Snowhill Snow Hill Queensway, Birmingham B4 6GH
    PUBLIC LIMITED COMPANY incorporated on 1964-02-27 and dissolved on 2018-10-25 (54 years 7 months). The company status is Dissolved.
    CIF 0
  • ALMARTEX HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCentennial Building, 3rd Floor Flat/office 303, Pc 1066, Nicosia, Cyprus
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2011-01-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.