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

METRO PRODUCTION GROUP LIMITED

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

Related profiles found in government register
  • METRO PRODUCTION GROUP LIMITED
    Info
    METRO BROADCAST LIMITED - 2020-01-13
    CLEVER GROUP LIMITED - 1999-12-10
    METROVIDEO LIMITED - 1999-03-01
    Registered number 01493471
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    Private Limited Company incorporated on 1980-04-25 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • METRO PRODUCTION GROUP LIMITED
    S
    Registered number 01493471
    Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
    Private Limited Company in England & Wales, England
    CIF 1
  • METRO BROADCAST LIMITED
    S
    Registered number missing
    6, Camberwell New Road, London, England, SE5 0TA
    Private Limited Company
    CIF 2
  • METRO BROADCAST LIMITED
    S
    Registered number 01493471
    6, Camberwell New Road, London, England, SE5 0TA
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    METRO PRODUCTION GROUP LIMITED - 2020-01-13
    CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
    CLEVER MEDIA GROUP LIMITED - 2003-03-18
    CLEVER TECHNOLOGY LIMITED - 2002-01-25
    Rose Court, 2, Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARDINAL PRODUCTIONS LIMITED - 1998-06-02
    6 Camberwell New Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    EUROCREW LIMITED - 2019-04-03
    PIVOTAL LINES LIMITED - 2000-02-16
    6 Camberwell New Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.