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
    Beard, Lee
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Simon
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Katherine Victoria
    Investment Director born in April 1974
    Individual (19 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Michael Peter Francis
    Private Equity Professional born in October 1980
    Individual (48 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England
    Active Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    WILLOUGHBY (545) LIMITED - 2006-11-20
    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
Ceased 32
  • 1
    Holliday, Simon Roger
    Operations Director born in May 1967
    Individual
    Officer
    2003-10-28 ~ 2008-01-11
    OF - Director → CIF 0
  • 2
    Hayward, Steven
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2005-08-12
    OF - Director → CIF 0
    2008-10-15 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Griffiths, Mark John
    Regional Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Fournis, Erwan Benoit
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    O'halloran, James Anthony
    Accountant born in November 1975
    Individual (31 offsprings)
    Officer
    2009-10-02 ~ 2014-04-22
    OF - Director → CIF 0
  • 7
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 9
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2014-04-22 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual
    Officer
    2015-01-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Mikjon Limited
    Individual
    Officer
    1998-11-24 ~ 1999-02-05
    OF - Nominee Director → CIF 0
  • 12
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    2002-11-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 13
    Bodin, Bruno Albert
    Building & Facilities Manageme born in May 1952
    Individual
    Officer
    1999-02-05 ~ 2009-02-10
    OF - Director → CIF 0
  • 14
    Porter, David James
    Financier born in September 1945
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2007-02-06
    OF - Director → CIF 0
  • 15
    Lewis, Graham Robert
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 16
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-02-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Middleton, James Leonard
    Business Manager born in February 1956
    Individual
    Officer
    2005-08-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Carr, David John
    Chartered Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2003-10-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 19
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    1999-02-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 20
    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
  • 21
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ 2020-10-27
    OF - Director → CIF 0
  • 22
    Pickard, Keith William
    Asset Manager born in June 1968
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ 2014-04-22
    OF - Director → CIF 0
  • 23
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 24
    Pochon, Sebastien
    Financier born in April 1973
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2007-01-18
    OF - Director → CIF 0
  • 25
    Racine, Oliver Marie
    General Manager born in October 1958
    Individual
    Officer
    1999-02-05 ~ 2002-11-06
    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
    Beswetherick, Elizabeth Jo
    Investment Executive born in January 1988
    Individual (24 offsprings)
    Officer
    2020-05-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 28
    Woodburn, Neil Andrew
    Investment Director born in April 1979
    Individual (31 offsprings)
    Officer
    2021-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 29
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Harrison, Peter Evans
    General Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 31
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1998-11-24 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 32
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-05-16 ~ 2014-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

METIER HOLDINGS LIMITED

Previous name
SHELFCO (NO.1580) LIMITED - 1998-12-04
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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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
Active 1
  • SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.