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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 12
  • 1
    Parkinson, Eric John Keith
    Director born in September 1953
    Individual (39 offsprings)
    Officer
    2006-11-27 ~ 2008-01-09
    OF - Director → CIF 0
  • 2
    Rankin, Stephen
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Rankin, Stephen
    Director born in March 1964
    Individual (40 offsprings)
    2006-11-27 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Rankin, Tom
    Director born in February 1993
    Individual (10 offsprings)
    Officer
    2019-09-13 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Rankin, Kim
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Rankin, Kim
    Company Director born in July 1959
    Individual (15 offsprings)
    2009-08-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Langman, Adam Boyd, Dr
    Director born in May 1962
    Individual (24 offsprings)
    Officer
    2016-04-13 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Atkinson, Sarah
    Company Secretary
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Ham, Brian Anthony
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    2006-11-27 ~ 2009-10-13
    OF - Director → CIF 0
  • 8
    Atkinson, Keith Andrew
    Accountant born in September 1961
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2019-05-31
    OF - Director → CIF 0
    Atkinson, Keith Andrew
    Individual (34 offsprings)
    Officer
    2006-11-27 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    OSBORNE NOMINEES ONE LIMITED
    - now 04111034
    MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (56 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    OF - Director → CIF 0
  • 10
    METNOR GROUP LIMITED
    - now 07516867
    METNOR HOLDINGS LIMITED - 2015-01-19
    TIMEC 1308 LIMITED - 2013-02-25
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Liquidation Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-05-31 ~ 2023-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    OSBORNE NOMINEES TWO LIMITED
    - now 04111070
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (60 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 12
    ROSCO PROPERTY GROUP LIMITED
    - now 04382136
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METNOR QUAYS LIMITED

Period: 2016-04-15 ~ now
Company number: 06010364
Registered names
METNOR QUAYS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • METNOR QUAYS LIMITED
    Info
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    Registered number 06010364
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 4 months). 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 0
  • Not found in our database.

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