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
    Whittaker, Martin Brian Varley
    Director born in August 1964
    Individual (16 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Hammell, Stephen John
    Company Director born in July 1973
    Individual (14 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Dussinger, Michael
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 4
    O'leary, Philip
    Investment Professional born in March 1985
    Individual (4 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Philip
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 6
    C/o Mettis Aerospace Limited, Windsor Road, Redditch, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Mccarney, Paul Reid
    Accountant born in February 1951
    Individual
    Officer
    2003-10-30 ~ 2006-11-30
    OF - Director → CIF 0
    Mccarney, Paul Reid
    Individual
    Officer
    2003-10-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Bishop, Karl Justin
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Edge, Christopher Thomas
    Corporate Adviser born in July 1949
    Individual (22 offsprings)
    Officer
    2006-08-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Dobbins, Christopher Edward Alan
    Director born in May 1992
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Blakeney, Nicholas
    Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    Doran, Brian John Stanley
    Company Director born in July 1944
    Individual
    Officer
    2011-06-08 ~ 2013-11-03
    OF - Director → CIF 0
  • 7
    Catling, Stephen Turner
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2012-01-09
    OF - Director → CIF 0
  • 8
    Harrison, Timothy Parker
    Private Equity born in February 1958
    Individual (4 offsprings)
    Officer
    2003-01-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Miller, David Robert
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    2001-08-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    White, Nigel Edward
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2012-07-23
    OF - Director → CIF 0
    White, Nigel Edward
    Accountant
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 11
    Moore, Brian Stanley
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2003-06-11
    OF - Director → CIF 0
  • 12
    Jenkins, Lawrence
    Company Director born in November 1960
    Individual
    Officer
    2010-01-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 13
    Hardy, Paul James
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2006-10-30
    OF - Director → CIF 0
    Hardy, Paul James
    Company Director
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 14
    Hughes, Philip
    Company Director born in October 1962
    Individual
    Officer
    2012-03-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Kirkpatrick, John Finlay Alexander
    Director born in April 1942
    Individual
    Officer
    1999-03-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    1998-10-28 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 17
    Connell, Jonathan Samuel
    Director born in February 1975
    Individual
    Officer
    2023-03-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Fraser, Gordon Lunn
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2024-05-16
    OF - Director → CIF 0
  • 19
    Pinsent Masons Director Limited
    Individual
    Officer
    1998-10-28 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 20
    Taylor, Philip Ivor
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2013-05-30 ~ 2024-05-16
    OF - Director → CIF 0
    Taylor, Philip Ivor
    Individual (7 offsprings)
    Officer
    2013-05-30 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 21
    Pollard, Malcolm Alan
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2013-10-30
    OF - Director → CIF 0
  • 22
    Glazzard, Adam Matthew
    Chartered Accountant born in October 1979
    Individual
    Officer
    2021-12-20 ~ 2025-03-28
    OF - Director → CIF 0
    Glazzard, Adam Matthew
    Individual
    Officer
    2021-12-20 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 23
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    2003-03-20 ~ 2006-10-16
    OF - Director → CIF 0
  • 24
    Cieslik, Jeremy William
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2022-04-11
    OF - Director → CIF 0
  • 25
    Perovic, Milos
    Company Director born in October 1987
    Individual
    Officer
    2011-12-07 ~ 2011-12-16
    OF - Director → CIF 0
  • 26
    Kavanagh, Desmond John
    Engineer born in March 1938
    Individual
    Officer
    1999-02-16 ~ 2002-04-01
    OF - Director → CIF 0
  • 27
    Turner, Frank
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2006-09-13
    OF - Director → CIF 0
  • 28
    Stark, David Murray
    Company Director born in June 1961
    Individual
    Officer
    2012-07-23 ~ 2013-04-25
    OF - Director → CIF 0
    Stark, David Murray
    Individual
    Officer
    2012-07-23 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 29
    Macpherson, Archie James
    Managing Director born in November 1964
    Individual (6 offsprings)
    Officer
    2003-10-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 30
    Smith, David John
    Investment Professional born in September 1972
    Individual (4795 offsprings)
    Officer
    2011-11-03 ~ 2025-03-25
    OF - Director → CIF 0
  • 31
    Heathcote, Jonathan Lister
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

METTIS GROUP LIMITED

Previous name
PINCO 1132 LIMITED - 1999-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • METTIS GROUP LIMITED
    Info
    PINCO 1132 LIMITED - 1999-02-26
    Registered number 03657564
    Windsor Road, Redditch, Worcestershire B97 6EF
    Private Limited Company incorporated on 1998-10-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • METTIS GROUP LIMITED
    S
    Registered number 03657564
    C/o Mettis Aerospace, Windsor Road, Redditch, England, B97 6EF
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METTIS AEROSPACE LIMITED - 2002-03-12
    DEFINEAREA LIMITED - 2000-07-20
    Windsor Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.