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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 21
  • 1
    Hammell, Stephen John
    Born in July 1973
    Individual (37 offsprings)
    Officer
    2024-12-16 ~ 2025-12-18
    OF - Director → CIF 0
  • 2
    Moore, Brian Stanley
    Company Director born in March 1946
    Individual (19 offsprings)
    Officer
    2000-06-26 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Macpherson, Archie James
    Manager born in November 1964
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Hardy, Paul James
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2000-06-26 ~ 2003-10-06
    OF - Director → CIF 0
    Hardy, Paul James
    Company Director
    Individual (25 offsprings)
    Officer
    2000-06-26 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 5
    Taylor, Philip Ivor
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    2013-05-30 ~ 2024-05-16
    OF - Director → CIF 0
    Taylor, Philip Ivor
    Individual (15 offsprings)
    Officer
    2013-05-30 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 6
    Skinner, Christopher Grant
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, David Gordon
    Born in March 1969
    Individual (31 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Glazzard, Adam Matthew
    Chartered Accountant born in October 1979
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ 2025-03-28
    OF - Director → CIF 0
    Glazzard, Adam Matthew
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 9
    Edge, Christopher Thomas
    Company Director born in July 1949
    Individual (72 offsprings)
    Officer
    2011-12-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Cieslik, Jeremy William
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Whittaker, Martin Brian Varley
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2024-06-17 ~ 2026-01-05
    OF - Director → CIF 0
  • 12
    White, Nigel Edward
    Accountant
    Individual (10 offsprings)
    Officer
    2006-12-20 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 13
    Mccarney, Paul Reid
    Accountant born in February 1951
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2006-11-30
    OF - Director → CIF 0
    Mccarney, Paul Reid
    Individual (11 offsprings)
    Officer
    2002-12-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Fraser, Gordon Lunn
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    2016-02-12 ~ 2024-05-16
    OF - Director → CIF 0
  • 15
    Berry, Geoffrey Arthur
    Director
    Individual (15 offsprings)
    Officer
    2000-10-25 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 16
    Stark, David Murray
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 17
    Doran, Brian John Stanley
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    2011-12-07 ~ 2013-11-03
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-13 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 19
    TITAN MGL LIMITED - now
    METTIS GROUP LIMITED
    - 2025-09-03 03657564
    PINCO 1132 LIMITED - 1999-02-26
    C/o Mettis Aerospace, Windsor Road, Redditch, England
    Liquidation Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-13 ~ 2000-06-26
    OF - Nominee Director → CIF 0
  • 21
    ALTITUDE BIDCO LIMITED
    16501474 16501399
    Windsor Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

METTIS AEROSPACE (HOLDINGS) LIMITED

Period: 2002-03-12 ~ now
Company number: 04013487
Registered names
METTIS AEROSPACE (HOLDINGS) LIMITED - now
DEFINEAREA LIMITED - 2000-07-20 03538136... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METTIS AEROSPACE (HOLDINGS) LIMITED
    Info
    METTIS AEROSPACE LIMITED - 2002-03-12
    DEFINEAREA LIMITED - 2002-03-12
    Registered number 04013487
    Windsor Road, Redditch, Worcestershire B97 6EF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • METTIS AEROSPACE HOLDINGS LIMITED
    S
    Registered number 4013487
    C/o Mettis Aerospace, Windsor Road, Redditch, England, B97 6EF
    Limited Liability in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGH DUTY ALLOYS LIMITED
    - now 03292587
    INGLEBY (957) LIMITED - 1997-03-24
    Windsor Road, Redditch, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.