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 9
  • 1
    Pedder, Anthony Paul
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Ian
    Business Development Director born in February 1948
    Individual (3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sheehan, Patrick Gerard
    Venture Capital born in March 1960
    Individual (17 offsprings)
    Officer
    2007-06-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Townsend, John Gordon
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2006-05-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Vaughan, Dion Andrew Jones
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    Caster, Douglas
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Collett, John Daryl Kelly
    Portfolio Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ dissolved
    OF - Director → CIF 0
  • 8
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2008-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    ILUKA (UK) LTD
    20-22, Bedford Row, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Pepper, Harry William Terry
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Hawker, Pelham Nigel, Dr
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Carter, Phillip, Dr
    Fund Manager born in July 1970
    Individual
    Officer
    2005-04-15 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    Matthews, William John
    Accountant born in June 1939
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Hay, Simon Michael
    Management Executive born in November 1965
    Individual
    Officer
    2016-12-14 ~ 2017-10-26
    OF - Director → CIF 0
  • 6
    Robertson, Brian Noel Alexander
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Lobley, Ian Matthew
    Venture Capitalist born in January 1963
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Page, Ian
    Professor born in February 1948
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2007-04-11
    OF - Director → CIF 0
  • 9
    Dhariwal, Gurpernam Singh
    Born in November 1949
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 10
    Mccabe, Edward Gerard Francis
    Businessman born in April 1959
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2015-08-21
    OF - Director → CIF 0
  • 11
    Ratcliffe, Anthony James
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 12
    Holloway, Stephen John, Dr
    Engineering & Operations Director born in March 1956
    Individual
    Officer
    2011-08-17 ~ 2013-04-02
    OF - Director → CIF 0
  • 13
    Hodgson, David Ronald, Dr
    Technology Director born in November 1964
    Individual (8 offsprings)
    Officer
    2005-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Bertolini, Mark Stuart
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2007-11-14 ~ 2011-08-18
    OF - Director → CIF 0
  • 15
    Mobed, Julie
    Individual
    Officer
    2001-10-15 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 16
    Rezos, Gavin John
    Corporate Financial Advisory Executive born in April 1961
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2016-12-14
    OF - Director → CIF 0
  • 17
    Cobb, Christopher Paul
    Head Of Special Projects born in December 1954
    Individual
    Officer
    2016-02-17 ~ 2017-10-26
    OF - Director → CIF 0
  • 18
    Panter, James Vincent
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2007-03-14
    OF - Director → CIF 0
  • 19
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2001-10-15 ~ 2001-11-05
    OF - Director → CIF 0
  • 21
    Coppin, Jonathan
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Bissell, Alan
    Director born in July 1956
    Individual
    Officer
    2005-08-12 ~ 2008-09-10
    OF - Director → CIF 0
  • 23
    Garrett, Laurence Roy
    Investment Manager born in April 1967
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 24
    Tudor, Jonathan Simon
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2010-01-15
    OF - Director → CIF 0
  • 25
    Stanfield, Glynne
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 26
    Marshall, Brian
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 27
    Cooley, Graham Edward, Dr
    Ceo born in March 1964
    Individual (17 offsprings)
    Officer
    2003-03-31 ~ 2007-06-25
    OF - Director → CIF 0
  • 28
    Fray, Derek John, Professor
    Professor born in December 1939
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2004-11-29
    OF - Director → CIF 0
parent relation
Company in focus

METALYSIS LIMITED

Previous names
FFC LIMITED - 2003-06-12
M&R 837 LIMITED - 2001-11-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • METALYSIS LIMITED
    Info
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Registered number 04304849
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3EB
    Private Limited Company incorporated on 2001-10-15 and dissolved on 2021-09-09 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • METALYSIS LIMITED
    S
    Registered number 04304849
    Unit 2 Farfield Park, Manvers Way, Wath Upon Dearne, Rotherham, United Kingdom, S63 5DB
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4, R-evolution@theamp Brindley Way, Catcliffe, Rotherham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 4, R-evolution@theamp Brindley Way, Catcliffe, Rotherham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    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.