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 3
  • 1
    Marr, Robert Andrew
    Chief Executive born in September 1965
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Richard
    Director And Company Secretary born in March 1966
    Individual (25 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Hutchinson, Richard
    Individual (25 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    METROPOLIS GROUP HOLDINGS LIMITED - now
    METROPOLIS I G HOLDINGS LTD - 2015-02-18
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Smith, Linda Patricia Henworth
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2016-09-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 2
    Ponsford, Patrick Francis
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2011-08-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Vidler, Andria Louise
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Silver, Helen Frances
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 5
    Keith, Philippa Anne
    Individual (38 offsprings)
    Officer
    2011-08-19 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Mackay, Holly
    Financial Services Consultant born in September 1971
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    Potter, Timothy John
    Publisher/Editor born in June 1960
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2013-05-11
    OF - Director → CIF 0
  • 8
    Wilmot, Geoffrey Tristan Descarriers
    Chief Executive Officer born in April 1953
    Individual (2 offsprings)
    Officer
    2011-08-19 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Tse, Nicholas Hon Keung
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 10
    Mukerji, Swagatam
    Chief Financial Officer born in February 1961
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 11
    Baty, Claire Vanessa
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 12
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (98 offsprings)
    Officer
    2013-07-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 13
    Jones, Matthew David Alexander
    Individual
    Officer
    2014-01-29 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 14
    Brankin, Grainne
    Solicitor born in October 1970
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2017-06-30
    OF - Director → CIF 0
    Brankin, Grainne
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Kerswell, Mark Henry
    Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    2011-08-19 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    CLEMDAWN LIMITED - 1982-04-02
    Wells Point, 79 Wells Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    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
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METROPOLIS FINANCIAL PLATFORMS LIMITED

Previous names
CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
INVESTMENT PLATFORMS LIMITED - 2018-10-24
Standard Industrial Classification
58190 - Other Publishing Activities

  • METROPOLIS FINANCIAL PLATFORMS LIMITED
    Info
    CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
    INVESTMENT PLATFORMS LIMITED - 2018-10-24
    Registered number 06439194
    10th Floor, Southern House, Wellesley Grove, Croydon CR0 1XG
    Private Limited Company incorporated on 2007-11-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.