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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
    Marshall, Brian
    Individual (128 offsprings)
    Officer
    2002-02-22 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 2
    Rezos, Gavin John
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Page, Ian
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    2005-03-08 ~ 2007-04-11
    OF - Director → CIF 0
  • 4
    Stanfield, Glynne
    Individual (97 offsprings)
    Officer
    2001-11-05 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 5
    Bissell, Alan
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2008-09-10
    OF - Director → CIF 0
  • 6
    Mobed, Julie
    Individual (84 offsprings)
    Officer
    2001-10-15 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 7
    Coppin, Jonathan
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Lobley, Ian Matthew
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2008-05-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Caster, Douglas
    Born in May 1953
    Individual (34 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Ratcliffe, Anthony James
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2014-10-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 11
    Christopher Petts
    Individual (70 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Garrett, Laurence Roy
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2005-03-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 13
    Collett, John Daryl Kelly
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Bertolini, Mark Stuart
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2007-11-14 ~ 2011-08-18
    OF - Director → CIF 0
  • 15
    Cobb, Christopher Paul
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2017-10-26
    OF - Director → CIF 0
  • 16
    Freeman, Roger Norman
    Born in May 1942
    Individual (30 offsprings)
    Officer
    2003-11-12 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Tudor, Jonathan Simon
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2007-03-14 ~ 2010-01-15
    OF - Director → CIF 0
  • 18
    Matthews, William John
    Born in June 1939
    Individual (21 offsprings)
    Officer
    2001-11-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Cooley, Graham Edward, Dr
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2003-03-31 ~ 2007-06-25
    OF - Director → CIF 0
  • 20
    Dhariwal, Gurpernam Singh
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2010-08-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 21
    Mccabe, Edward Gerard Francis
    Born in April 1959
    Individual (42 offsprings)
    Officer
    2007-04-11 ~ 2015-08-21
    OF - Director → CIF 0
  • 22
    Edward Williams
    Individual (170 offsprings)
    Insolvency
    ~ 2020-11-26
    IP - (Case 1) practitioner → CIF 0
  • 23
    Holloway, Stephen John, Dr
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2013-04-02
    OF - Director → CIF 0
  • 24
    Pickthorn, Thomas David Alexander
    Born in July 1967
    Individual (303 offsprings)
    Officer
    2001-10-15 ~ 2001-11-05
    OF - Director → CIF 0
  • 25
    Fray, Derek John, Professor
    Born in December 1939
    Individual (11 offsprings)
    Officer
    2002-01-18 ~ 2004-11-29
    OF - Director → CIF 0
  • 26
    Hodgson, David Ronald, Dr
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2005-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Pedder, Anthony Paul
    Born in June 1949
    Individual (25 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 28
    Hay, Simon Michael
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2017-10-26
    OF - Director → CIF 0
  • 29
    Pepper, Harry William Terry
    Born in November 1967
    Individual (43 offsprings)
    Officer
    2003-10-29 ~ 2010-03-03
    OF - Director → CIF 0
  • 30
    Panter, James Vincent
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2004-12-14 ~ 2007-03-14
    OF - Director → CIF 0
  • 31
    Sheehan, Patrick Gerard
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 32
    Hawker, Pelham Nigel, Dr
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 33
    Robertson, Brian Noel Alexander
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Vaughan, Dion Andrew Jones
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 35
    Carter, Phillip, Dr
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2005-04-15 ~ 2006-03-08
    OF - Director → CIF 0
  • 36
    Townsend, John Gordon
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
  • 37
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 248 offsprings)
    Officer
    2008-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    ILUKA (UK) LTD 08899460
    20-22, Bedford Row, London, United Kingdom
    Active Corporate (6 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
parent relation
Company in focus

METALYSIS LIMITED

Period: 2003-06-12 ~ 2021-09-09
Company number: 04304849 11498722... (more)
Registered names
METALYSIS LIMITED - Dissolved 11498722... (more)
Insolvency (Case 1) In administration
Administration started on 2019-06-03
Administration ended on 2021-06-09
FFC LIMITED - 2003-06-12
M&R 837 LIMITED - 2001-11-14 04227520... (more)
Recent 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 - 2003-06-12
    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 status of the company number 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 2
  • 1
    HIGH ENTROPY ALLOYS LIMITED
    10320212
    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 more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    METALYSIS HIGH ENTROPY ALLOYS LIMITED
    10319944
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.