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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 4
  • 1
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Thomas James
    Born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressAvenue House, 17 East End Road, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 15
  • 1
    Mcnally, Stephen
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-12-19
    OF - Director → CIF 0
    Syson, Keith Gordon
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 3
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Young, Christopher Murray Cameron
    Company Executive born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Noble, Farley
    Vice President born in November 1972
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-18
    OF - Director → CIF 0
    Noble, Farley
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Orme, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 7
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 8
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Harrison, Leigh
    Company Executive born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2015-12-18
    OF - Director → CIF 0
    Harrison, Leigh
    Md born in September 1958
    Individual (2 offsprings)
    icon of calendar 2019-01-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 10
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Smith, Jane Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2007-12-19
    OF - Director → CIF 0
  • 13
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
    icon of calendar 2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 14
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Boxall, Darrell Peter
    Managing Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

METALOGIC HOLDINGS LIMITED

Previous name
STEVTON (NO. 400) LIMITED - 2007-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METALOGIC HOLDINGS LIMITED
    Info
    STEVTON (NO. 400) LIMITED - 2007-11-15
    Registered number 06329035
    icon of addressC/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • METALOGIC HOLDINGS LIMITED
    S
    Registered number 06329035
    icon of addressGladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METALOGIC LIMITED - 2022-10-24
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    icon of addressC/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.