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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 21
  • 1
    Tse, Nicholas Hon Keung
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 2
    Smith, Linda Patricia Henworth
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2016-09-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Potter, Timothy John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2011-08-19 ~ 2013-05-11
    OF - Director → CIF 0
  • 4
    Vidler, Andria Louise
    Born in May 1966
    Individual (51 offsprings)
    Officer
    2013-11-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Ponsford, Patrick Francis
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2011-08-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Wilmot, Geoffrey Tristan Descarriers
    Born in April 1953
    Individual (48 offsprings)
    Officer
    2011-08-19 ~ 2013-05-24
    OF - Director → CIF 0
  • 7
    Kerswell, Mark Henry
    Born in June 1967
    Individual (189 offsprings)
    Officer
    2011-08-19 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Marr, Robert Andrew
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2016-10-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Harris, Peter Jonathan
    Born in March 1962
    Individual (258 offsprings)
    Officer
    2013-07-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 11
    Mackay, Holly
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 12
    Keith, Philippa Anne
    Individual (468 offsprings)
    Officer
    2011-08-19 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 13
    Hutchinson, Richard
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Hutchinson, Richard
    Individual (29 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Silver, Helen Frances
    Individual (18 offsprings)
    Officer
    2017-09-04 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 15
    Baty, Claire Vanessa
    Individual (37 offsprings)
    Officer
    2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 16
    Jones, Matthew David Alexander
    Individual (25 offsprings)
    Officer
    2014-01-29 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 17
    Brankin, Grainne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2014-10-13 ~ 2017-06-30
    OF - Director → CIF 0
    Brankin, Grainne
    Individual (32 offsprings)
    Officer
    2014-07-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 18
    CENTAUR COMMUNICATIONS LIMITED
    - now 01595235 04047149... (more)
    CLEMDAWN LIMITED - 1982-04-02
    Wells Point, 79 Wells Street, London, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    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
  • 19
    METROPOLIS GROUP HOLDINGS LIMITED - now 08490580
    METROPOLIS I G HOLDINGS LTD - 2015-02-18
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METROPOLIS FINANCIAL PLATFORMS LIMITED

Period: 2019-06-14 ~ now
Company number: 06439194
Registered names
METROPOLIS FINANCIAL PLATFORMS LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities

  • METROPOLIS FINANCIAL PLATFORMS LIMITED
    Info
    CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
    INVESTMENT PLATFORMS LIMITED - 2019-06-14
    Registered number 06439194
    10th Floor, Southern House, Wellesley Grove, Croydon CR0 1XG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.