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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 20
  • 1
    Easey, Peter
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2006-03-17 ~ 2007-06-05
    OF - Director → CIF 0
  • 2
    Jensen, Lau Pinholt
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Christopher Murray Cameron
    Born in January 1962
    Individual (25 offsprings)
    Officer
    2006-01-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Howe, Robin Beatham
    Born in October 1947
    Individual (24 offsprings)
    Officer
    2006-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    O'brien, Timothy Ballantyne
    Company Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Timothy Ballantyne O'brien
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2018-08-23 ~ 2018-08-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Tubman, Neil Raymond
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Goble, John Mark, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Tomlinson, Phillip David Andrew
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Fryatt, Christopher Joseph
    Born in October 1979
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Mustard, Jeremy Steven
    Born in October 1967
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Havholme, Thomas
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Charles Robert
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2006-01-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 13
    Davis, Steven
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2025-06-13
    OF - Director → CIF 0
  • 14
    MØller-nielsen, Ask Langvad
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Ian Paul
    Born in May 1945
    Individual (36 offsprings)
    Officer
    2008-05-22 ~ 2018-08-22
    OF - Director → CIF 0
  • 16
    Smith, Jane Louise
    Individual (19 offsprings)
    Officer
    2006-01-12 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 18
    KAYE ENTERPRISES LIMITED
    - now 02332671
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-08
    Commencement of winding up on 2025-08-20
    BASING HOLDINGS LIMITED - 1989-06-26
    LANSING HOLDINGS LIMITED - 1989-02-15
    Oakleigh House, High Street, Hartley Wintney, Hook, England
    Liquidation Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    GRUNDFOS PUMPS LIMITED
    00805960
    Grovebury Road, Grovebury Road, Leighton Buzzard, England
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METASPHERE LIMITED

Period: 2006-01-12 ~ now
Company number: 05673888
Registered name
METASPHERE LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • METASPHERE LIMITED
    Info
    Registered number 05673888
    Millfield, Dorking Road, Tadworth KT20 7TD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • METASPHERE LIMITED
    S
    Registered number 05673888
    Millfield, Dorking Road, Dorking Road, England, KT20 7TD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MENISCUS SYSTEMS LTD.
    - now 03366308
    ENVIROBEEZ LIMITED - 1997-08-07
    Millfield, Dorking Road, Tadworth, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-04-07 ~ dissolved
    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.