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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 30
  • 1
    Clarke, Timothy John
    Bank Official born in November 1967
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 2
    Woods, John Richard Traylor
    Trust Manager born in May 1950
    Individual (7 offsprings)
    Officer
    1996-08-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Campbell Of Airds Bay, Annette
    Individual (7 offsprings)
    Officer
    1996-08-20 ~ 1997-08-08
    OF - Secretary → CIF 0
    1997-08-08 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 4
    Hamon, Martine Yvonne
    Individual (7 offsprings)
    Officer
    1995-06-20 ~ 1996-08-19
    OF - Secretary → CIF 0
    1997-05-27 ~ 1997-08-08
    OF - Secretary → CIF 0
    1997-08-08 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 5
    Preston, Michael
    Banker born in May 1961
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2006-06-13
    OF - Director → CIF 0
  • 6
    Howe, James Webster
    Company Director born in December 1960
    Individual (18 offsprings)
    Officer
    2000-12-11 ~ 2003-07-14
    OF - Director → CIF 0
  • 7
    Gatehouse, Peter Leslie
    Bank Official born in February 1962
    Individual (11 offsprings)
    Officer
    1995-02-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Sharp, David Charles
    Trust Manager born in February 1959
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 9
    Farrell, Sara Louise
    Senior Trust Manager born in July 1964
    Individual (10 offsprings)
    Officer
    2006-04-04 ~ 2006-06-13
    OF - Director → CIF 0
  • 10
    Mills, Elizabeth Ann
    Bank Official born in March 1946
    Individual (6 offsprings)
    Officer
    1995-02-06 ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Buckley, Sally Ann
    Bank Official born in November 1962
    Individual (8 offsprings)
    Officer
    2004-11-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 12
    Stinton, Barry Gordon
    Bank Official born in June 1968
    Individual (8 offsprings)
    Officer
    2004-02-09 ~ 2006-04-04
    OF - Director → CIF 0
    2006-04-04 ~ 2006-06-13
    OF - Director → CIF 0
  • 13
    Renouf, Alison Jane
    Trust Manager born in March 1962
    Individual (16 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    2004-02-09 ~ 2006-06-13
    OF - Director → CIF 0
    Renouf, Alison Jane
    Bank Official
    Individual (16 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
  • 14
    O'callaghan, Sharon
    Bank Official born in November 1970
    Individual (15 offsprings)
    Officer
    2004-02-09 ~ 2006-04-04
    OF - Director → CIF 0
  • 15
    Bertram, John Ernest
    Bank Official born in July 1960
    Individual (7 offsprings)
    Officer
    2003-07-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 16
    Basham, Graham Steven
    Bank Official born in December 1957
    Individual (22 offsprings)
    Officer
    2004-02-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Syvret, Robert Anthony
    Senior Trust Officer born in October 1968
    Individual (12 offsprings)
    Officer
    1996-08-20 ~ 1997-09-29
    OF - Director → CIF 0
  • 18
    Tebbutt, Karin
    Bank Employee
    Individual (7 offsprings)
    Officer
    2001-10-24 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 19
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (42 offsprings)
    Officer
    2004-02-09 ~ 2006-06-13
    OF - Director → CIF 0
  • 20
    Chadney, Peter Edward
    Trust Manager born in February 1966
    Individual (7 offsprings)
    Officer
    1999-11-08 ~ 2003-07-14
    OF - Director → CIF 0
  • 21
    James, Paul
    Bank Official born in November 1960
    Individual (7 offsprings)
    Officer
    1997-08-08 ~ 2000-12-11
    OF - Director → CIF 0
  • 22
    Clayton, Guarin Valentin Frederick
    Bank Official born in June 1965
    Individual (8 offsprings)
    Officer
    2003-07-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 23
    Lavarello, Adaliz
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 24
    Le Cornu, Miles
    Individual (6 offsprings)
    Officer
    1995-06-20 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 25
    Ricketts, Simon James
    Bank Official born in January 1965
    Individual (7 offsprings)
    Officer
    2003-07-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 26
    Smith, Andrew
    Bank Official born in July 1967
    Individual (161 offsprings)
    Officer
    2004-02-09 ~ 2004-09-08
    OF - Director → CIF 0
  • 27
    Po Box 634, Charles Place Charles Street, Jersey, Channel Islands
    Corporate (5 offsprings)
    Officer
    1995-02-06 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 28
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-02-02 ~ 1995-02-06
    OF - Nominee Director → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-02-02 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
  • 30
    REGULA LIMITED
    12961617
    Trident Chambers, P.o. Box 146 Road Town, Tortola, B.v.i
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2006-06-13 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

METROMAX LIMITED

Period: 1995-02-02 ~ 2012-08-28
Company number: 03017309
Registered name
METROMAX LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • METROMAX LIMITED
    Info
    Registered number 03017309
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 and dissolved on 2012-08-28 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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