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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 43
  • 1
    Cox, Mark James
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 2
    Wright, Peter
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Reynard, Mark
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Cranston, Nicholas John
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Sweetland, Christopher Paul, Dr
    Born in May 1955
    Individual (254 offsprings)
    Officer
    2000-10-13 ~ 2002-07-23
    OF - Director → CIF 0
  • 7
    Godden, Peter Lawson
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1993-12-31
    OF - Director → CIF 0
    1996-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Askin, Thomas Jeffrey
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Howard, Stuart Michael
    Born in May 1962
    Individual (263 offsprings)
    Officer
    1992-10-06 ~ 1996-03-08
    OF - Director → CIF 0
  • 10
    Jackman, Paul Anthony
    Born in November 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 11
    Ellis, Anthony Mark
    Born in February 1963
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2000-09-22
    OF - Director → CIF 0
  • 12
    Appleton, Stuart Neil
    Born in December 1954
    Individual (12 offsprings)
    Officer
    1993-02-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 13
    Sharp, Ruth
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-02-29
    OF - Director → CIF 0
    Sharp, Ruth
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    Mellman, Laurence
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2002-07-23 ~ 2005-05-28
    OF - Director → CIF 0
    Mellman, Laurence Adrian
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2014-12-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 15
    Bazan, Enrique Manuel
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 16
    Goddard, Angela Christine
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Pacy, David John
    Born in March 1943
    Individual (22 offsprings)
    Officer
    ~ 1997-02-03
    OF - Director → CIF 0
    1999-10-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Eggar, Jonathan Neil
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2009-08-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Whybrow, Daniel
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Clements, Peter John
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1996-10-03
    OF - Director → CIF 0
  • 21
    Rawlings, Timothy Paul
    Born in March 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 22
    Braybrooke, Paul
    Born in April 1959
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 23
    Rhymer, Alastair
    Born in April 1966
    Individual (35 offsprings)
    Officer
    1999-11-24 ~ 2000-10-13
    OF - Director → CIF 0
  • 24
    Tilleray, James Graham
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 25
    Metcalfe, Mary Ellen
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1992-01-04 ~ 2023-04-30
    OF - Director → CIF 0
    Miss Mary Ellen Metcalfe
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Jones, Peter Stuart
    Born in September 1953
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 27
    Hearn, Matthew James
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Hearn, Matthew James
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 28
    Sheehan, John Richard
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Phelps, Leonard Francis
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1996-02-16
    OF - Director → CIF 0
    Phelps, Leonard Francis
    Individual (2 offsprings)
    Officer
    ~ 1996-02-16
    OF - Secretary → CIF 0
  • 30
    Stimpson, Anthony Gwilym
    Born in December 1961
    Individual (14 offsprings)
    Officer
    1996-03-08 ~ 1999-07-01
    OF - Director → CIF 0
    Stimpson, Anthony Gwilym
    Individual (14 offsprings)
    Officer
    1996-02-16 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 31
    Alexander, Susan Penelope
    Born in May 1963
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 32
    Rice, Elizabeth
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 33
    King, Jonathan Michael
    Born in June 1958
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (104 offsprings)
    Officer
    2005-06-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 35
    Paton, Barry John
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 36
    Chinchanwala, Rashid Peter
    Born in April 1964
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 2003-07-01
    OF - Director → CIF 0
    Chinchanwala, Rashid Peter
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 37
    Beale, Paul
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 38
    Scher, Geraldine Margaret
    Born in September 1956
    Individual (11 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Tyler, David Richard
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Sadiq, Shahid
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 41
    Woodroffe, Mark Philip
    Born in November 1961
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 42
    Clarke, James Vincent
    Born in December 1973
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 43
    27, Farm Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METRO PRODUCTION GROUP LIMITED

Period: 2020-01-13 ~ now
Company number: 01493471
Registered names
METRO PRODUCTION GROUP LIMITED - now 03671928
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 - 2020-01-13
    METROVIDEO LIMITED - 2020-01-13
    Registered number 01493471
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1980-04-25 (45 years 11 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 01493471
    6, Camberwell New Road, London, England, SE5 0TA
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    METRO BROADCAST LIMITED
    - now 03671928 01493471
    METRO PRODUCTION GROUP LIMITED
    - 2020-01-13 03671928 01493471
    CLEVER MEDIA PRODUCTIONS LTD
    - 2019-04-03 03671928
    CLEVER MEDIA GROUP LIMITED - 2003-03-18
    CLEVER TECHNOLOGY LIMITED - 2002-01-25
    Rose Court, 2, Southwark Bridge Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    METROPG LTD
    - now 03878117
    EUROCREW LIMITED
    - 2019-04-03 03878117
    PIVOTAL LINES LIMITED - 2000-02-16
    6 Camberwell New Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.