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 6
  • 1
    Lancaster, Stephen John
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Matthew Raymond
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Keenan, Giles
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Clegg, Nigel John
    Transport Manager born in April 1968
    Individual (1 offspring)
    Officer
    2007-09-08 ~ now
    OF - Director → CIF 0
  • 6
    FULLY MODERN LIMITED - 2007-04-27
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Scott, Stephen James
    Director born in February 1978
    Individual (43 offsprings)
    Officer
    2014-01-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Black, Gary Lee
    Solicitor born in August 1970
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2007-11-28
    OF - Director → CIF 0
    Black, Gary Lee
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 3
    Dorsett, Jonathan Paul
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Metcalfe, Kathryn Sarah, M/s
    Individual
    Officer
    1998-03-05 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 5
    Cannon, Gary Richard
    Contracts Manager born in July 1967
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Dunn, Elizabeth Fiona
    Transport Manager born in January 1965
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2013-01-16
    OF - Director → CIF 0
    Dunn, Elizabeth Fiona
    General Manager born in January 1965
    Individual (1 offspring)
    2013-03-28 ~ 2015-12-17
    OF - Director → CIF 0
    Dunn, Elizabeth Fiona
    Director born in January 1965
    Individual (1 offspring)
    2018-01-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Orange, Simon Sebastian
    Director born in August 1967
    Individual (52 offsprings)
    Officer
    2007-06-06 ~ 2007-11-27
    OF - Director → CIF 0
    Mr Simon Sebastian Orange
    Born in August 1967
    Individual (52 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 8
    Norris, Robert William
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Metcalfe, Anthony
    Managing Director born in October 1949
    Individual
    Officer
    ~ 2007-06-05
    OF - Director → CIF 0
  • 10
    Pilkington, Graham
    Director born in September 1956
    Individual
    Officer
    2007-06-05 ~ 2007-10-08
    OF - Director → CIF 0
  • 11
    Robinson, Geoffrey
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    2008-05-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Balmer, Leslie John
    Finance And Administration Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Kerr, Brian Powrie
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    Metcalfe, Irene
    Plant Hire Operator born in June 1950
    Individual
    Officer
    ~ 1998-02-21
    OF - Director → CIF 0
    Metcalfe, Irene
    Individual
    Officer
    ~ 1998-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

METCALFE PLANT HIRE LIMITED

Previous names
METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
OTHERMANUAL LIMITED - 1987-04-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • METCALFE PLANT HIRE LIMITED
    Info
    METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
    A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
    OTHERMANUAL LIMITED - 1987-04-06
    Registered number 02093086
    Gilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria CA11 9BL
    Private Limited Company incorporated on 1987-01-26 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.