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
Active 6
  • 1
    Hayman, Simon
    Born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Beard, Lee
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Griffiths, Mark John
    Regional Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Lewis, Graham Robert
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 3
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Bodin, Bruno Albert
    Building & Facilities Manageme born in May 1952
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2009-02-10
    OF - Director → CIF 0
  • 5
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Woodburn, Neil Andrew
    Investment Director born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2010-12-14
    OF - Director → CIF 0
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (1 offspring)
    icon of calendar 2013-10-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 9
    Beswetherick, Elizabeth Jo
    Investment Executive born in January 1988
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 10
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 11
    Racine, Oliver Marie
    General Manager born in October 1958
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 12
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Carr, David John
    Chartered Accountant born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 14
    Fournis, Erwan Benoit
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Harrison, Peter Evans
    General Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2020-10-27
    OF - Director → CIF 0
  • 18
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Cotterell, Jonathan Hoskin
    Financial Adviser born in May 1942
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2007-02-06
    OF - Director → CIF 0
  • 21
    Hayward, Steven
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2005-08-12
    OF - Director → CIF 0
    icon of calendar 2008-10-15 ~ 2008-12-22
    OF - Director → CIF 0
  • 22
    O'halloran, James Anthony
    Accountant born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2014-04-22
    OF - Director → CIF 0
  • 23
    Holliday, Simon Roger
    Operations Director born in May 1967
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2008-01-11
    OF - Director → CIF 0
  • 24
    Pochon, Sebastien
    Financier born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2007-01-18
    OF - Director → CIF 0
  • 25
    Porter, David James
    Financier born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2007-02-06
    OF - Director → CIF 0
  • 26
    Middleton, James Leonard
    Business Manager born in February 1956
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 28
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 1999-02-05
    OF - Nominee Director → CIF 0
  • 29
    Pickard, Keith William
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2014-04-22
    OF - Director → CIF 0
  • 30
    Cooper, Phillip John
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 31
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-05-16 ~ 2014-11-11
    PE - Secretary → CIF 0
  • 32
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1998-11-24 ~ 2008-05-16
    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
    icon of address4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire EN5 3DG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years). 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
    icon of address4, 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
    icon of address4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.