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
    Barrett, Melbourne Junior
    Chief Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Donald John
    Director Of Corporate Finance born in September 1963
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Etter, Patricia Margaret
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Ian Roderick
    Executive Director Of Finance born in July 1965
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    The Grange, High Street, London, England
    Active Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Mckenzie, Donald John
    Head Of Corporate Finance born in September 1953
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ 2015-08-20
    OF - Director → CIF 0
    Mckenzie, Donald John
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 2
    Keane, Mary
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Cleland, Peter Anthony
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2012-10-14
    OF - Director → CIF 0
  • 4
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 5
    Payne, William Richard
    Chief Executive born in July 1955
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Tarran, Emma Rachel
    Solicitor born in May 1973
    Individual
    Officer
    2010-08-24 ~ 2011-03-30
    OF - Director → CIF 0
  • 7
    Mussenden, Sarah Elizabeth
    Director Of Finance born in October 1965
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Wilson, Caroline Mary
    Individual
    Officer
    2011-03-30 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 9
    Child, Susanna Louise
    Solicitor born in May 1980
    Individual
    Officer
    2008-10-06 ~ 2010-08-24
    OF - Director → CIF 0
  • 10
    Johnson, John Brian Hansen
    Chief Executive born in June 1961
    Individual (7 offsprings)
    Officer
    2012-10-15 ~ 2017-07-13
    OF - Director → CIF 0
  • 11
    Nanda, Geeta
    Chief Executive born in July 1965
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 12
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hilll, London, England
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-09 ~ 2011-03-30
    PE - Secretary → CIF 0
  • 13
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London, England
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-09 ~ 2011-03-30
    PE - Director → CIF 0
parent relation
Company in focus

METROPOLITAN FUNDING PLC

Previous names
METROPOLITAN FUNDING LIMITED - 2015-09-07
METROPOLITAN HOUSING PARTNERSHIP LIMITED - 2015-09-07
STILLNESS 932 LIMITED - 2008-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • METROPOLITAN FUNDING PLC
    Info
    METROPOLITAN FUNDING LIMITED - 2015-09-07
    METROPOLITAN HOUSING PARTNERSHIP LIMITED - 2015-09-07
    STILLNESS 932 LIMITED - 2008-10-06
    Registered number 06560355
    The Grange, 100 High Street, London N14 6PW
    Public Limited Company incorporated on 2008-04-09 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.