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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 28
  • 1
    Wheeler, Adrian Roy
    Individual (17 offsprings)
    Officer
    2001-04-30 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 2
    Harwood-smith, Richard Martin
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    1997-06-25 ~ 2001-04-30
    OF - Director → CIF 0
    Harwood-smith, Richard Martin
    Individual (10 offsprings)
    Officer
    1997-06-25 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Pope, David Charles
    Director born in February 1939
    Individual (7 offsprings)
    Officer
    1997-06-25 ~ 1999-06-21
    OF - Director → CIF 0
  • 4
    Aylward, Peter Austin
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Heal, Nicholas James
    Individual (9 offsprings)
    Officer
    2020-12-21 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 6
    Andexser, Werner, Dr
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2006-02-06
    OF - Director → CIF 0
  • 7
    Oehmen, Hansjoachim
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (17 offsprings)
    Officer
    1997-07-23 ~ 1999-06-21
    OF - Director → CIF 0
  • 9
    Shi, Yi
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Dibbern, Thomas
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Huang, Hao
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Armstrong, Simon John
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    1997-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Lebold, Paul
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 14
    Ridley, Matthew
    Individual (54 offsprings)
    Officer
    2016-10-06 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 15
    Shorter, Deborah Rose Louise
    Individual (1 offspring)
    Officer
    2024-11-05 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 16
    Wolf, Thomas Klaus
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2012-09-24
    OF - Director → CIF 0
  • 17
    Yu, Tianzhao
    Professional Accountancy born in November 1970
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 18
    Li, Chihua
    Project Director born in May 1986
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ 2025-06-17
    OF - Director → CIF 0
  • 19
    Nqh Limited
    Born in August 1989
    Individual (110 offsprings)
    Officer
    1997-04-28 ~ 1997-06-25
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (110 offsprings)
    Officer
    1997-04-28 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 20
    Burton, Marcus William
    Managing Director born in March 1959
    Individual (9 offsprings)
    Officer
    2001-04-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Woods, Sharon Patricia
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 22
    Glasmacher, Rene
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    Hoeft, Michael
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2000-06-06
    OF - Director → CIF 0
    Hoeft, Michael
    Managing Director born in April 1952
    Individual (1 offspring)
    2012-01-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Claussen, Peter
    Managing Director born in November 1963
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 25
    Mascher, Christian
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 26
    Spiller, Rudolf Hermann
    Manager born in June 1955
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2014-10-28
    OF - Director → CIF 0
    Spiller, Rudolf Hermann
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 27
    50 Raffles Place, #32-01, Singapore Land Tower, Singapore (048623), Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    50 Raffels Place, Singapore Land Tower, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METRIC GROUP HOLDINGS LIMITED

Period: 1997-06-26 ~ now
Company number: 03360919
Registered names
METRIC GROUP HOLDINGS LIMITED - now
QUAYSHELFCO 613 LIMITED - 1997-06-26 03469728... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Creditors
Non-current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-11,000 GBP2024-12-31
-11,000 GBP2023-12-31
-11,000 GBP2022-12-31
Equity
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
-10,000 GBP2022-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
1152023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
12,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,029 shares2024-12-31

Related profiles found in government register
  • METRIC GROUP HOLDINGS LIMITED
    Info
    QUAYSHELFCO 613 LIMITED - 1997-06-26
    Registered number 03360919
    Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire SN5 7AD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • METRIC GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Metric House, Westmead Industrial Estate, Westlea, Swindon, England, SN5 7AD
    Incorporated Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METRIC GROUP LIMITED
    - now 02560839
    ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
    LAKECALM LIMITED - 1991-01-17
    Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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