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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
    Hayward, Steven
    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
  • 2
    Pickard, Keith William
    Born in June 1968
    Individual (94 offsprings)
    Officer
    2009-01-30 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Lewis, Graham Robert
    Born in April 1957
    Individual (21 offsprings)
    Officer
    1999-08-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 4
    Middleton, James Leonard
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Griffiths, Mark John
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2018-01-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-09-14 ~ 2010-12-14
    OF - Director → CIF 0
    2013-10-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Carr, David John
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2003-10-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 9
    Pochon, Sebastien
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2004-10-11 ~ 2007-01-18
    OF - Director → CIF 0
  • 10
    Kinghorn, Andre Eugene
    Born in July 1978
    Individual (84 offsprings)
    Officer
    2014-04-22 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Porter, David James
    Born in September 1945
    Individual (13 offsprings)
    Officer
    1999-02-05 ~ 2007-02-06
    OF - Director → CIF 0
  • 12
    Cotterell, Jonathan Hoskin
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2007-02-06
    OF - Director → CIF 0
  • 13
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2009-10-02 ~ 2014-04-22
    OF - Director → CIF 0
  • 14
    Holliday, Simon Roger
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2003-10-28 ~ 2008-01-11
    OF - Director → CIF 0
  • 15
    Harrison, Peter Evans
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2002-02-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Racine, Oliver Marie
    Born in October 1958
    Individual (39 offsprings)
    Officer
    1999-02-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 17
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 18
    Beard, Lee
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 19
    Woodburn, Neil Andrew
    Investment Director born in April 1979
    Individual (76 offsprings)
    Officer
    2021-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 20
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2012-06-21 ~ 2022-02-18
    OF - Director → CIF 0
  • 21
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (38 offsprings)
    Officer
    2020-05-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 22
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2008-05-16 ~ 2020-10-27
    OF - Director → CIF 0
  • 23
    Fournis, Erwan Benoit
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2009-01-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 24
    Cooper, Phillip John
    Born in March 1949
    Individual (147 offsprings)
    Officer
    2007-02-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 25
    Hayman, Simon
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 26
    Pigache, Guy Roland Marc
    Born in November 1960
    Individual (58 offsprings)
    Officer
    1999-02-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 27
    Fortescue, Adrian Thomas
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2015-05-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 28
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (18 offsprings)
    Officer
    1999-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 29
    Jones, Bryn David Murray
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2002-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 30
    Chautemps, Emmanuel
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2015-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2002-11-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 32
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    1999-02-05 ~ 2009-02-10
    OF - Director → CIF 0
  • 33
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual (114 offsprings)
    Officer
    2015-01-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 34
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-11-24 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 35
    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 (26 parents, 29 offsprings)
    Officer
    2008-05-16 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 36
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1998-11-24 ~ 1999-02-05
    OF - Nominee Director → CIF 0
  • 38
    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 (20 parents, 102 offsprings)
    Officer
    2014-11-11 ~ now
    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 03782943... (more)
Recent 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 9 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.