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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 14
  • 1
    Pilkington, Graham
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2007-05-04 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Dorsett, Jonathan Paul
    Director born in October 1963
    Individual (47 offsprings)
    Officer
    2007-05-04 ~ 2007-10-08
    OF - Director → CIF 0
  • 3
    Orange, Simon Sebastian
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2006-09-21 ~ 2007-10-08
    OF - Director → CIF 0
    Mr Simon Sebastian Orange
    Born in August 1967
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, David Robert
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    2007-10-08 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Robinson, Geoffrey
    Director born in June 1944
    Individual (26 offsprings)
    Officer
    2009-09-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 6
    Black, Gary Lee
    Solicitor born in August 1970
    Individual (54 offsprings)
    Officer
    2006-09-21 ~ 2007-10-08
    OF - Director → CIF 0
    Black, Gary Lee
    Individual (54 offsprings)
    Officer
    2007-02-02 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 7
    Scott, Stephen James
    Director born in February 1978
    Individual (91 offsprings)
    Officer
    2014-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Kerr, Brian Powrie
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    2007-09-28 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Hancock, Benjamin David
    Director born in January 1991
    Individual (59 offsprings)
    Officer
    2019-02-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 10
    Cattell, Nicholas James
    Born in November 1974
    Individual (90 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Knowles, Peter
    Individual (27 offsprings)
    Officer
    2006-07-21 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-03-31 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-03-31 ~ 2006-09-21
    OF - Nominee Director → CIF 0
  • 14
    CORPACQ FINANCE LIMITED
    - now 08668819
    HS 613 LIMITED - 2013-11-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (8 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METCALFE HOLDINGS LIMITED

Period: 2007-04-27 ~ now
Company number: 05763997
Registered names
METCALFE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • METCALFE HOLDINGS LIMITED
    Info
    FULLY MODERN LIMITED - 2007-04-27
    Registered number 05763997
    Corpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • METCALFE HOLDINGS LIMITED
    S
    Registered number missing
    Trident Chambers, Wickhams Coy, Po Box 146, Tortolla, British Virgin Island
    Limited Company
    CIF 1
  • METCALFE HOLDINGS LIMITED
    S
    Registered number missing
    Trident Chambers, Wickhams, Po Box 146, Tortolla, Virgin Islands, British
    Limited Company
    CIF 2
  • METCALFE HOLDINGS LIMITED
    S
    Registered number 05763997
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England, WA14 1DW
    Private Limited Company in Registrar Of Companies - Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JACFAY FINANCE LIMITED
    05984544
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    METCALFE PLANT HIRE LIMITED
    - now 02093086
    METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
    A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
    OTHERMANUAL LIMITED - 1987-04-06
    Gilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PORNIC LIMITED
    - now 04563386
    EVER 1926 LIMITED - 2002-12-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ 2020-01-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.