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 6
  • 1
    Rankin, Ben James
    Director born in April 1997
    Individual (7 offsprings)
    Officer
    2019-09-13 ~ now
    OF - director → CIF 0
  • 2
    Langman, Adam Boyd, Dr
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
    Langman, Adam Boyd, Dr
    Individual (12 offsprings)
    Officer
    2017-03-24 ~ now
    OF - secretary → CIF 0
  • 3
    Mcdonnell, Christian
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 4
    Mcnicholas, Sean
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 5
    Cant, Christopher
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
  • 6
    METNOR HOLDINGS LIMITED - 2015-01-19
    TIMEC 1308 LIMITED - 2013-02-25
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Gibson, Shaughn
    Quantity Surveyor born in September 1956
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2004-07-08
    OF - director → CIF 0
  • 2
    Atkinson, Keith Andrew
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2004-10-11
    OF - director → CIF 0
    2015-04-29 ~ 2019-05-31
    OF - director → CIF 0
    Atkinson, Keith Andrew
    Director
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2017-03-24
    OF - secretary → CIF 0
  • 3
    Greenwell, Alan
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2015-04-30
    OF - director → CIF 0
  • 4
    Parsons, Ian
    Pre Construction Director born in March 1955
    Individual
    Officer
    2017-09-01 ~ 2020-04-30
    OF - director → CIF 0
  • 5
    Kirk, Lee
    Operations Director born in July 1976
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2019-03-27
    OF - director → CIF 0
  • 6
    Laidlaw, David Gary
    Commercial Director born in August 1979
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-12-31
    OF - director → CIF 0
  • 7
    Irving, Keith Anthony
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2004-11-26
    OF - director → CIF 0
  • 8
    Baldwin, James
    Operations Director born in May 1958
    Individual
    Officer
    2017-09-01 ~ 2018-08-31
    OF - director → CIF 0
  • 9
    Rankin, Stephen
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2002-04-26 ~ 2019-09-13
    OF - director → CIF 0
  • 10
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2002-04-25 ~ 2002-04-25
    PE - director → CIF 0
    2002-04-25 ~ 2002-04-25
    PE - secretary → CIF 0
parent relation
Company in focus

METNOR CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • METNOR CONSTRUCTION LIMITED
    Info
    Registered number 04424488
    C/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2002-04-25 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.