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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
Active 3
  • 1
    Hammell, Stephen John
    Born in July 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Martin Brian Varley
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWindsor Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-21 ~ 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
Ceased 15
  • 1
    Doran, Brian John Stanley
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2013-11-03
    OF - Director → CIF 0
  • 2
    White, Nigel Edward
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 3
    Taylor, Philip Ivor
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2024-05-16
    OF - Director → CIF 0
    Taylor, Philip Ivor
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 4
    Berry, Geoffrey Arthur
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 5
    Macpherson, Archie James
    Manager born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Hardy, Paul James
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2003-10-06
    OF - Director → CIF 0
    Hardy, Paul James
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 7
    Moore, Brian Stanley
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2003-06-11
    OF - Director → CIF 0
  • 8
    Fraser, Gordon Lunn
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ 2024-05-16
    OF - Director → CIF 0
  • 9
    Glazzard, Adam Matthew
    Chartered Accountant born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ 2025-03-28
    OF - Director → CIF 0
    Glazzard, Adam Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 10
    Edge, Christopher Thomas
    Company Director born in July 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Stark, David Murray
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 12
    Mccarney, Paul Reid
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-11-30
    OF - Director → CIF 0
    Mccarney, Paul Reid
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-13 ~ 2000-06-26
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-13 ~ 2000-06-26
    PE - Nominee Director → CIF 0
  • 15
    PINCO 1132 LIMITED - 1999-02-26
    icon of addressC/o Mettis Aerospace, Windsor Road, Redditch, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METTIS AEROSPACE (HOLDINGS) LIMITED

Previous names
DEFINEAREA LIMITED - 2000-07-20
METTIS AEROSPACE LIMITED - 2002-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METTIS AEROSPACE (HOLDINGS) LIMITED
    Info
    DEFINEAREA LIMITED - 2000-07-20
    METTIS AEROSPACE LIMITED - 2000-07-20
    Registered number 04013487
    icon of addressWindsor Road, Redditch, Worcestershire B97 6EF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • METTIS AEROSPACE HOLDINGS LIMITED
    S
    Registered number 4013487
    icon of addressC/o Mettis Aerospace, Windsor Road, Redditch, England, B97 6EF
    Limited Liability in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (957) LIMITED - 1997-03-24
    icon of addressWindsor Road, Redditch, Worcestershire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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