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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
    Haden-scott, Timothy
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Healy, Martin William Oliver
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (25 parents, 796 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 5
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-04-01 ~ 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
Ceased 24
  • 1
    Flinn, Colin
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Anderson, Timothy David
    Chartered Accountant born in June 1977
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Strathearn, Daniel Mark
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2007-03-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    Jain, Divya
    Accountant born in August 1984
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2007-03-21 ~ 2009-11-06
    OF - Director → CIF 0
    2018-09-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2007-03-21 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 10
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2018-06-30 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual
    Officer
    2020-02-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 15
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2020-10-26
    OF - Director → CIF 0
  • 19
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2015-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-03-21
    PE - Nominee Director → CIF 0
  • 22
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-03-28
    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
  • 23
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2007-01-09 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
  • 24
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    5, Churchill Place, 10th Floor, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.