logo
explain how to read the page

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 7
  • 1
    Sheehan, John Richard
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Elizabeth
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sadiq, Shahid
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, James Vincent
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hearn, Matthew James
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
    Hearn, Matthew James
    Head Of Finance
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Tilleray, James Graham
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 7
    WPP TORONTO LTD
    icon of address27, Farm Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Sweetland, Christopher Paul, Dr
    Accountant born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2002-07-23
    OF - Director → CIF 0
  • 2
    Metcalfe, Mary Ellen
    Managing Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-04 ~ 2023-04-30
    OF - Director → CIF 0
    Miss Mary Ellen Metcalfe
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clements, Peter John
    Business Development Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1996-10-03
    OF - Director → CIF 0
  • 4
    Paton, Barry John
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 5
    Tyler, David Richard
    Sales Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Cox, Mark James
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 7
    Goddard, Angela Christine
    Cfo born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Rawlings, Timothy Paul
    Video Engineer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 9
    Scher, Geraldine Margaret
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Reynard, Mark
    Group Services born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Cranston, Nicholas John
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Chinchanwala, Rashid Peter
    Accountant born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-07-01
    OF - Director → CIF 0
    Chinchanwala, Rashid Peter
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 13
    Jackman, Paul Anthony
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 14
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Beale, Paul
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Woodroffe, Mark Philip
    Marketing Director born in November 1961
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 17
    Braybrooke, Paul
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 18
    Wright, Peter
    Ceo born in October 1965
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Stimpson, Anthony Gwilym
    Chartered Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1999-07-01
    OF - Director → CIF 0
    Stimpson, Anthony Gwilym
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 20
    Sharp, Ruth
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2008-02-29
    OF - Director → CIF 0
    Sharp, Ruth
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 21
    Askin, Thomas Jeffrey
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Eggar, Jonathan Neil
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Appleton, Stuart Neil
    Marketing Director born in December 1954
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 24
    Taylor, Nicholas
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Mellman, Laurence
    Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2005-05-28
    OF - Director → CIF 0
    Mellman, Laurence Adrian
    Chief Operating Officer born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 26
    Whybrow, Daniel
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Jones, Peter Stuart
    Sales Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 28
    Howard, Stuart Michael
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ 1996-03-08
    OF - Director → CIF 0
  • 29
    Rhymer, Alastair
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-10-13
    OF - Director → CIF 0
  • 30
    Phelps, Leonard Francis
    Born in September 1946
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1996-02-16
    OF - Director → CIF 0
    Phelps, Leonard Francis
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Secretary → CIF 0
  • 31
    Alexander, Susan Penelope
    Marketing born in May 1963
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 32
    Godden, Peter Lawson
    Technical Director born in September 1962
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-12-31
    OF - Director → CIF 0
    icon of calendar 1996-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 33
    King, Jonathan Michael
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Ellis, Anthony Mark
    Communications born in February 1963
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-09-22
    OF - Director → CIF 0
  • 35
    Pacy, David John
    Company Director born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-02-03
    OF - Director → CIF 0
    Pacy, David John
    Chief Executive born in March 1943
    Individual (8 offsprings)
    icon of calendar 1999-10-08 ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

METRO PRODUCTION GROUP LIMITED

Previous names
METRO BROADCAST LIMITED - 2020-01-13
METROVIDEO LIMITED - 1999-03-01
CLEVER GROUP LIMITED - 1999-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • METRO PRODUCTION GROUP LIMITED
    Info
    METRO BROADCAST LIMITED - 2020-01-13
    METROVIDEO LIMITED - 2020-01-13
    CLEVER GROUP LIMITED - 2020-01-13
    Registered number 01493471
    icon of addressRose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1980-04-25 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.