logo
explain how to read the page

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 14
  • 1
    Murdoch, Paul Raymond
    Financial Controller born in September 1966
    Individual (41 offsprings)
    Officer
    2013-02-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Dalton, Patrick Joseph
    Company Executive born in September 1965
    Individual (126 offsprings)
    Officer
    2018-07-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Mcconnell, Kerry
    Cfo born in March 1972
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Mr Paul Finnegan
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
  • 5
    Lusher, David Andrew
    General Manager born in February 1966
    Individual (55 offsprings)
    Officer
    2015-12-31 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Droog, Hans
    Company Executive born in July 1949
    Individual (6 offsprings)
    Officer
    2008-07-15 ~ 2009-11-09
    OF - Director → CIF 0
  • 7
    Mr Samuel Mencoff
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
  • 8
    Holburn, Susan
    Individual (41 offsprings)
    Officer
    2008-07-15 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Fintan
    Company Director born in March 1962
    Individual (31 offsprings)
    Officer
    2009-09-22 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    Ounsley, Trevor Harry
    Company Director born in August 1934
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2009-09-22
    OF - Director → CIF 0
  • 11
    Walsh, Alan
    Born in November 1976
    Individual (47 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
    Mr Alan Walsh
    Born in November 1976
    Individual (47 offsprings)
    Person with significant control
    2020-10-15 ~ 2025-07-01
    PE - Has significant influence or controlCIF 0
  • 12
    Browne, Patrick James
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Browne, Patrick James
    Chartered Accountant born in June 1974
    Individual (21 offsprings)
    2020-05-13 ~ 2020-12-11
    OF - Director → CIF 0
    Browne, Patrick James
    Individual (21 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Marcoux, Christian
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 14
    Huguenot House, 35-38 St Stephen's Green, Dublin 2, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

ONE51 ES METALS (UK) LIMITED

Period: 2008-07-15 ~ now
Company number: 06647503
Registered name
ONE51 ES METALS (UK) LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • ONE51 ES METALS (UK) LIMITED
    Info
    Registered number 06647503
    Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford MK45 2QY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • ONE51 ES METALS (UK) LIMITED
    S
    Registered number 6647503
    C/o Ampthill Metal Company Limited, Station Road Industrial Estate, Ampthill, Bedford, England, MK45 2QY
    Private Limited Company in England And Wales
    CIF 1
  • ONE51 ES METALS (UK) LIMITED
    S
    Registered number 6647503
    Mk45 2qy, C/o Ampthill Metal Company Limited, Station Road Industrial Estate, Ampthill, Bedford, United Kingdom
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMPTHILL METAL COMPANY LIMITED
    - now 01407513
    AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED - 1994-12-21
    Station Road Industrial Estate, Ampthill, Bedford
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ONE51 ES METALS (NORTH) LIMITED
    - now 01447460
    ANDREW & MARK SMITH METALS LIMITED - 2010-02-02
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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