logo
explain how to read the page

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 27
  • 1
    Syms, Richard Rodney Anthony, Professor
    Professor born in March 1958
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Yeatman, Eric Morgan, Professor
    Lecturer born in February 1963
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 4
    Tracey, Glenn David
    Engineer born in May 1971
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Morris, Margaret Vera
    Individual (9 offsprings)
    Officer
    1998-05-21 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 6
    Ramage, James Cumming, Dr
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Jump, Colin Robert
    Chief Executive Officer born in February 1959
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Burton, Nigel John, Dr
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Nicholl, Colin James
    Company Director born in February 1953
    Individual (25 offsprings)
    Officer
    2006-04-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (57 offsprings)
    Officer
    1998-05-21 ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 12
    Finlay, Alan Patrick
    Executive born in March 1974
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 13
    Darby, Andrew Hamish
    Finance Director born in January 1963
    Individual (17 offsprings)
    Officer
    2014-04-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Moore, Robert Dennis
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Buckley, Christopher John
    Marketing Executive born in December 1961
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 16
    Selway, Peter Richard, Prof
    Engineer born in February 1942
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2012-05-30
    OF - Director → CIF 0
  • 17
    Metcalf, Bevan John
    Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    2015-12-18 ~ 2021-12-17
    OF - Director → CIF 0
    Metcalf, Bevan John
    Individual (9 offsprings)
    Officer
    2019-05-14 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 18
    Bateman, Malcolm Richard
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 19
    Brandon, Gerard James
    Director born in November 1961
    Individual (11 offsprings)
    Officer
    2021-02-05 ~ 2023-09-22
    OF - Director → CIF 0
  • 20
    Grant, Peter William
    Company Director born in July 1955
    Individual (33 offsprings)
    Officer
    2018-01-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 21
    Potts, Christopher Graeme, Dr
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 22
    Holmes, Andrew Sean, Dr
    Lecturer born in January 1965
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2019-05-14
    OF - Director → CIF 0
    Holmes, Andrew Sean, Dr
    Lecturer
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 23
    Edwards, Peter Ivor Tudor
    Chartered Engineer born in July 1956
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 24
    Yeatman, Eric Morgan, Dr
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 25
    Mottram, John
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Secretary → CIF 0
  • 26
    STRATEGIC FINANCE DIRECTOR LIMITED
    07747497
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-12-17 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 27
    PARKWALK ADVISORS LTD
    - now 06925696
    PARK WALK ADVISORS LTD - 2015-12-01
    Warwick House, 25 Buckingham Palace Road, Buckingham Palace Road, London, England
    Active Corporate (13 parents, 77 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

METIR PLC

Period: 2025-02-11 ~ now
Company number: 03568010
Registered names
METIR PLC - now 15734595
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • METIR PLC
    Info
    MICROSAIC SYSTEMS PLC - 2025-02-11
    MICROSAIC SYSTEMS LIMITED - 2025-02-11
    DYNAMIC JEWELS LIMITED - 2025-02-11
    Registered number 03568010
    York Eco Business Centre, Amy Johnson Way, York YO30 4AG
    PUBLIC LIMITED COMPANY incorporated on 1998-05-21 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • METIR PLC
    S
    Registered number 03568010
    York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • MICROSAIC SYSTEMS PLC
    S
    Registered number 03568010
    1-7, Park Road, Caterham, England, CR3 5TB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MICROSAIC SYSTEMS TRADING LTD
    15727191
    York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MODERN WATER (U.K.) LIMITED
    15457484
    York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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