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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 20
  • 1
    Boxall, Darrell Peter
    Managing Director born in October 1970
    Individual (43 offsprings)
    Officer
    2015-12-18 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 3
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Noble, Farley
    Vice President born in November 1972
    Individual (31 offsprings)
    Officer
    2013-05-03 ~ 2015-12-18
    OF - Director → CIF 0
    Noble, Farley
    Individual (31 offsprings)
    Officer
    2013-05-03 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Ramanan, Harshavardhan
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual (67 offsprings)
    Officer
    2007-07-31 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (36 offsprings)
    Officer
    2007-12-19 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Harrison, Leigh
    Company Executive born in September 1958
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2015-12-18
    OF - Director → CIF 0
    Harrison, Leigh
    Md born in September 1958
    Individual (4 offsprings)
    2019-01-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 10
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2013-05-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Riggott, Cheryl Karen
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 12
    Withers, Thomas James
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Orme, Louise
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 14
    Clancy, Richard
    Born in July 1973
    Individual (70 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Jane Louise
    Individual (17 offsprings)
    Officer
    2007-12-19 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 16
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2007-07-31 ~ 2007-12-19
    OF - Director → CIF 0
    Syson, Keith Gordon
    Solicitor
    Individual (257 offsprings)
    Officer
    2007-07-31 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 17
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Young, Christopher Murray Cameron
    Company Executive born in January 1962
    Individual (24 offsprings)
    Officer
    2007-12-19 ~ 2013-05-03
    OF - Director → CIF 0
  • 19
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
    2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 20
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Avenue House, 17 East End Road, London, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

METALOGIC HOLDINGS LIMITED

Period: 2007-11-15 ~ now
Company number: 06329035
Registered names
METALOGIC HOLDINGS LIMITED - now
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
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 7 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
    Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JONAS METALS SOFTWARE LIMITED
    - now 02648289
    METALOGIC LIMITED
    - 2022-10-24 02648289
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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