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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 4
  • 1
    Collins, Richard Hawke
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CORVALE SECURITIES LIMITED - 1989-12-19
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Tiso, Graham
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 3
    Mccarthy, James Bernard
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2003-10-01
    OF - Director → CIF 0
    Mccarthy, James Bernard
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Hodgkinson, John Michael
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 5
    Hamilton, David William
    Director born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2013-07-11
    OF - Director → CIF 0
  • 6
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 7
    Whitell, Christopher John
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-02-03
    OF - Director → CIF 0
    Whitell, Christopher John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 8
    Ensor, Victor John
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
    Ensor, Victor John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-23
    OF - Secretary → CIF 0
  • 9
    Goold, Edward William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1999-03-16
    OF - Director → CIF 0
  • 10
    Fellowes, Lorna
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 11
    Gibson, Graeme David
    Group Finance Manager born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2013-01-17
    OF - Director → CIF 0
    Gibson, Graeme David
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 12
    Dixon, Keith Anthony
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
parent relation
Company in focus

METLEX INDUSTRIES LIMITED

Previous names
TRITON AQUATHERM LIMITED - 2005-02-08
MARCHFILE LIMITED - 1986-05-16
TRITON LIMITED - 1986-06-06
Standard Industrial Classification
74990 - Non-trading Company

  • METLEX INDUSTRIES LIMITED
    Info
    TRITON AQUATHERM LIMITED - 2005-02-08
    MARCHFILE LIMITED - 2005-02-08
    TRITON LIMITED - 2005-02-08
    Registered number 01996118
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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