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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
Active 5
  • 1
    Healy, Martin William Oliver
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Haden-scott, Timothy
    Born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 771 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Anderson, Timothy David
    Chartered Accountant born in June 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 7
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 13
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 15
    Jain, Divya
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 16
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2009-11-06
    OF - Director → CIF 0
    icon of calendar 2018-09-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 17
    Strathearn, Daniel Mark
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2020-10-26
    OF - Director → CIF 0
  • 19
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 20
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-03-21
    PE - Nominee Director → CIF 0
  • 22
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-01-09 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
  • 23
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    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
  • 24
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    icon of address5, Churchill Place, 10th Floor, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METROCENTRE (NOMINEE NO.2) LIMITED

Previous name
SHELFCO (NO. 3369) LIMITED - 2007-02-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • METROCENTRE (NOMINEE NO.2) LIMITED
    Info
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    Registered number 06046252
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.