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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 28
  • 1
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2015-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2007-03-21 ~ 2009-11-06
    OF - Director → CIF 0
    2018-09-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2007-03-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2007-03-21 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 5
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2013-05-30 ~ 2020-10-26
    OF - Director → CIF 0
  • 8
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Strathearn, Daniel Mark
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2016-06-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Haden-scott, Timothy
    Born in October 1964
    Individual (89 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2007-03-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 13
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2018-06-30 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Anderson, Timothy David
    Born in June 1977
    Individual (50 offsprings)
    Officer
    2014-09-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 15
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Prior, Gavin Paul
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 17
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 19
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 22
    Jain, Divya
    Born in August 1984
    Individual (17 offsprings)
    Officer
    2019-09-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2007-01-09 ~ 2007-03-21
    OF - Nominee Secretary → CIF 0
  • 24
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 25
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    Due to be dissolved on 2026-06-03
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
  • 26
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2025-03-28 ~ 2025-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (43 parents, 896 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2007-01-09 ~ 2007-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METROCENTRE (NOMINEE NO.1) LIMITED

Period: 2007-02-07 ~ now
Company number: 06046248 06046252... (more)
Registered names
METROCENTRE (NOMINEE NO.1) LIMITED - now 06046252... (more)
SHELFCO (NO. 3368) LIMITED - 2007-02-07 06046196... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • METROCENTRE (NOMINEE NO.1) LIMITED
    Info
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    Registered number 06046248
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.