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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 38
  • 1
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-09-14 ~ 2010-12-14
    OF - Director → CIF 0
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (161 offsprings)
    2013-10-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Holliday, Simon Roger
    Operations Director born in May 1967
    Individual (9 offsprings)
    Officer
    2003-10-28 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (18 offsprings)
    Officer
    1999-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Pochon, Sebastien
    Financier born in April 1973
    Individual (17 offsprings)
    Officer
    2004-10-11 ~ 2007-01-18
    OF - Director → CIF 0
  • 5
    Hayman, Simon
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (39 offsprings)
    Officer
    2002-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Graham Robert
    Managing Director born in April 1957
    Individual (16 offsprings)
    Officer
    1999-08-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 9
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-02-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-05-16 ~ 2020-10-27
    OF - Director → CIF 0
  • 11
    Woodburn, Neil Andrew
    Investment Director born in April 1979
    Individual (76 offsprings)
    Officer
    2021-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Griffiths, Mark John
    Regional Director born in September 1967
    Individual (15 offsprings)
    Officer
    2018-01-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Porter, David James
    Financier born in September 1945
    Individual (11 offsprings)
    Officer
    1999-02-05 ~ 2007-02-06
    OF - Director → CIF 0
  • 14
    Beard, Lee
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 15
    Racine, Oliver Marie
    General Manager born in October 1958
    Individual (39 offsprings)
    Officer
    1999-02-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 16
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-06-21 ~ 2022-02-18
    OF - Director → CIF 0
  • 17
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2014-04-22 ~ 2016-04-20
    OF - Director → CIF 0
  • 18
    Beswetherick, Elizabeth Jo
    Investment Executive born in January 1988
    Individual (38 offsprings)
    Officer
    2020-05-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 19
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (57 offsprings)
    Officer
    1999-02-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 20
    Harrison, Peter Evans
    General Manager born in January 1962
    Individual (8 offsprings)
    Officer
    2002-02-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 21
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 22
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2002-11-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 23
    Carr, David John
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2003-10-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 24
    Middleton, James Leonard
    Business Manager born in February 1956
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual (114 offsprings)
    Officer
    2015-01-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 26
    O'halloran, James Anthony
    Accountant born in November 1975
    Individual (68 offsprings)
    Officer
    2009-10-02 ~ 2014-04-22
    OF - Director → CIF 0
  • 27
    Fournis, Erwan Benoit
    Director born in September 1972
    Individual (27 offsprings)
    Officer
    2009-01-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 28
    Cotterell, Jonathan Hoskin
    Financial Adviser born in May 1942
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2007-02-06
    OF - Director → CIF 0
  • 29
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2015-05-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 30
    Hayward, Steven
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 2005-08-12
    OF - Director → CIF 0
    2008-10-15 ~ 2008-12-22
    OF - Director → CIF 0
  • 31
    Pickard, Keith William
    Asset Manager born in June 1968
    Individual (92 offsprings)
    Officer
    2009-01-30 ~ 2014-04-22
    OF - Director → CIF 0
  • 32
    Bodin, Bruno Albert
    Building & Facilities Manageme born in May 1952
    Individual (45 offsprings)
    Officer
    1999-02-05 ~ 2009-02-10
    OF - Director → CIF 0
  • 33
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2015-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    1998-11-24 ~ 1999-02-05
    OF - Nominee Director → CIF 0
  • 35
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 65 offsprings)
    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
  • 36
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD. - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    2008-05-16 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 37
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Secretary → CIF 0
  • 38
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1998-11-24 ~ 2008-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

METIER HOLDINGS LIMITED

Period: 1998-12-04 ~ now
Company number: 03672924
Registered names
METIER HOLDINGS LIMITED - now
SHELFCO (NO.1580) LIMITED - 1998-12-04 03672911... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • METIER HOLDINGS LIMITED
    Info
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    Registered number 03672924
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire EN5 3DG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • METIER HOLDINGS LIMITED
    S
    Registered number 03672924
    4, Estates Yard, Wellhouse Lane, Barnet, England, EN5 3DG
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.