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 5
  • 1
    Woods, Sharon Patricia
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Li, Chihua
    Project Director born in May 1986
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Huang, Haomin
    Finance Director born in November 1991
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Henly, Christian Paul Marcus
    Operations Director born in October 1978
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    QUAYSHELFCO 613 LIMITED - 1997-06-26
    Metric House, Westmead Industrial Estate, Westlea, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Dennis, Paul Robert
    General Manager born in January 1958
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1993-03-12
    OF - Director → CIF 0
  • 2
    Armstrong, Simon John
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Ingman, Bernt Thomas
    Company Director (Finance & Admins) born in September 1954
    Individual
    Officer
    1992-11-05 ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Thorne, Stephen William
    Engineer born in April 1959
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Glasmacher, Rene
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2006-02-06
    OF - Director → CIF 0
  • 6
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1993-01-04
    OF - Nominee Secretary → CIF 0
  • 7
    Weston, John Anthony
    Electronics Engineer born in March 1960
    Individual
    Officer
    1997-09-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Mace, Sandy Paul
    Development Director born in September 1970
    Individual
    Officer
    2011-08-01 ~ 2012-04-26
    OF - Director → CIF 0
    Mace, Sandy Paul
    R&D Director born in September 1970
    Individual
    2014-04-29 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Cameron, William Kennedy
    Chartered Engineer born in March 1937
    Individual
    Officer
    ~ 1992-02-25
    OF - Director → CIF 0
  • 10
    Macmillan, Alasdair Frank Islay
    General Manager born in September 1939
    Individual
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 11
    Wheeler, Adrian Roy
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2012-04-26
    OF - Director → CIF 0
    Wheeler, Adrian Roy
    Accountant
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 12
    Pope, David Charles
    Business Executive born in February 1939
    Individual
    Officer
    ~ 1996-05-06
    OF - Director → CIF 0
  • 13
    Bracegirdle, Stephen James
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    1993-06-14 ~ 1994-03-08
    OF - Director → CIF 0
  • 14
    Oehmen, Hansjoachim
    Managing Director born in September 1950
    Individual
    Officer
    2006-02-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 15
    Burton, Marcus William
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Pugh, Michael George
    Director born in March 1947
    Individual
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Aspin, Kevin William
    Director born in March 1959
    Individual
    Officer
    1999-12-08 ~ 2001-07-10
    OF - Director → CIF 0
  • 18
    Schiering, Klaus Johannes Gustav
    Director born in March 1947
    Individual
    Officer
    1997-09-22 ~ 1999-10-12
    OF - Director → CIF 0
  • 19
    Yu, Tianzhao
    Professional Accountancy born in November 1970
    Individual
    Officer
    2019-05-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 20
    Benson, Iain
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 21
    Kastensson, Bo
    President born in June 1951
    Individual
    Officer
    ~ 1995-08-03
    OF - Director → CIF 0
  • 22
    Pilgrim, Roger Granville
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1997-07-23
    OF - Director → CIF 0
  • 23
    Aylward, Peter Austin
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 24
    Hall, Eric Walter, Doctor
    Individual
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 25
    Harwood-smith, Richard Martin
    Financial Director born in September 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2001-04-30
    OF - Director → CIF 0
    Harwood-smith, Richard Martin
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 26
    Bentfeld, Anne
    Director born in November 1968
    Individual
    Officer
    2004-05-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Holmgren, Bo Gunnar
    Managing Director born in September 1924
    Individual
    Officer
    1992-11-07 ~ 1994-01-31
    OF - Director → CIF 0
  • 28
    Heal, Nicholas James
    Finance Director born in November 1962
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ 2024-10-29
    OF - Director → CIF 0
    Heal, Nicholas James
    Individual (7 offsprings)
    Officer
    2020-12-21 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 29
    Wortley, Christopher
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2024-05-03
    OF - Director → CIF 0
    Wortley, Christopher
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 30
    Mascher, Christian
    Finance Director born in June 1973
    Individual
    Officer
    2012-04-26 ~ 2012-10-01
    OF - Director → CIF 0
    Mascher, Christian
    Individual
    Officer
    2012-04-26 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 31
    O'sullivan, David
    Director born in December 1964
    Individual
    Officer
    2020-01-14 ~ 2023-10-20
    OF - Director → CIF 0
  • 32
    Bulley, Colin Anthony
    Group Managing Director born in November 1944
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 33
    Shi, Jessica Yi
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 34
    Ridley, Matthew
    Accountant born in January 1978
    Individual (13 offsprings)
    Officer
    2019-05-31 ~ 2020-03-13
    OF - Director → CIF 0
    Ridley, Matthew
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 35
    Laurie, William Speirs
    Sales Director born in January 1951
    Individual
    Officer
    2001-09-03 ~ 2014-04-29
    OF - Director → CIF 0
parent relation
Company in focus

METRIC GROUP LIMITED

Previous names
ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
LAKECALM LIMITED - 1991-01-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
  • METRIC GROUP LIMITED
    Info
    ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
    LAKECALM LIMITED - 1991-01-17
    Registered number 02560839
    Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire SN5 7AD
    Private Limited Company incorporated on 1990-11-21 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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.