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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 6
  • 1
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Beard, Lee
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Hayman, Simon
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Related registration: 06055050
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Secretary → CIF 0
  • 6
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    Related registration: 03073422
    4, Estates Yard, Wellhouse Lane, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Bodin, Bruno Albert
    Building & Facilities Manageme born in May 1952
    Individual
    Officer
    1999-02-05 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Beswetherick, Elizabeth Jo
    Investment Executive born in January 1988
    Individual (22 offsprings)
    Officer
    2020-05-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Hayward, Steven
    Director born in April 1958
    Individual
    Officer
    1999-02-05 ~ 2005-08-12
    OF - Director → CIF 0
    2008-10-15 ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Fournis, Erwan Benoit
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Mikjon Limited
    Individual
    Officer
    1997-01-16 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 8
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Sansbury, Neil
    Finance Manager born in March 1967
    Individual (12 offsprings)
    Officer
    1997-04-07 ~ 1998-08-21
    OF - Director → CIF 0
  • 10
    Pickard, Keith William
    Asset Manager born in June 1968
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2014-04-22
    OF - Director → CIF 0
  • 11
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual (6 offsprings)
    Officer
    2015-01-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Racine, Oliver Marie
    General Manager born in October 1958
    Individual
    Officer
    1999-02-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 13
    Pochon, Sebastien
    Financier born in April 1973
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2007-01-18
    OF - Director → CIF 0
  • 14
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2014-04-22 ~ 2016-04-20
    OF - Director → CIF 0
  • 15
    Holliday, Simon Roger
    Operations Director born in May 1967
    Individual
    Officer
    2003-10-28 ~ 2008-01-11
    OF - Director → CIF 0
  • 16
    Griffiths, Mark John
    Regional Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Harrison, Peter Evans
    General Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 19
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ 2020-10-27
    OF - Director → CIF 0
  • 20
    Porter, David James
    Financier born in September 1945
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 2007-02-06
    OF - Director → CIF 0
  • 21
    Arlot, Jean-marc
    Project Director born in January 1956
    Individual
    Officer
    1998-08-21 ~ 1999-02-05
    OF - Director → CIF 0
  • 22
    O'halloran, James Anthony
    Accountant born in November 1975
    Individual (30 offsprings)
    Officer
    2009-10-02 ~ 2014-04-22
    OF - Director → CIF 0
  • 23
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    2002-11-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 24
    Carr, David John
    Chartered Accountant born in February 1969
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 25
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2010-12-14
    OF - Director → CIF 0
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (1 offspring)
    2013-10-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 26
    Cotterell, Jonathan Hoskin
    Financial Adviser born in May 1942
    Individual
    Officer
    2004-10-08 ~ 2007-02-06
    OF - Director → CIF 0
  • 27
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2022-02-18
    OF - Director → CIF 0
  • 28
    Woodburn, Neil Andrew
    Investment Director born in April 1979
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 29
    Middleton, James Leonard
    Business Manager born in February 1956
    Individual
    Officer
    2005-08-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Lewis, Graham Robert
    General Manager born in April 1957
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1999-02-05
    OF - Director → CIF 0
    Lewis, Graham Robert
    Managing Director born in April 1957
    Individual (1 offspring)
    1999-08-19 ~ 2002-02-22
    OF - Director → CIF 0
  • 31
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-02-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 32
    Martin, Keith Stratten
    Financier born in June 1942
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 1998-08-21
    OF - Director → CIF 0
  • 33
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    1999-02-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 34
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    4, Little Burrow, Welwyn Garden City, Herts, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-05-16 ~ 2014-11-11
    PE - Secretary → CIF 0
  • 35
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    1997-01-16 ~ 2008-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

METIER HEALTHCARE LIMITED

Previous name
  • SHELFCO (NO. 1291) LIMITED - 1998-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • METIER HEALTHCARE LIMITED
    Info
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    Registered number 03302891
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire EN5 3DG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.