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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 13
  • 1
    Rankin, Stephen
    Company Director born in March 1964
    Individual (40 offsprings)
    Officer
    2012-07-23 ~ 2019-09-13
    OF - Director → CIF 0
    Rankin, Stephen
    Individual (40 offsprings)
    Officer
    2013-11-05 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Cant, Christopher
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rankin, Tom
    Born in February 1993
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Rankin, Hazel
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2011-02-03 ~ 2012-07-23
    OF - Director → CIF 0
  • 6
    Rankin, Kim
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2014-05-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Langman, Adam Boyd, Dr
    Born in May 1962
    Individual (24 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Langman, Adam Boyd, Dr
    Individual (24 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Atkinson, Keith Andrew
    Director born in September 1961
    Individual (34 offsprings)
    Officer
    2015-01-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Rankin, Ben James
    Born in April 1997
    Individual (9 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Rankin, John Robert
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    2013-10-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2011-02-03 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 12
    IRANGO LIMITED
    - now 12114392
    TIMEC 1689 LIMITED - 2019-07-31
    Metnor House, 10 Ingleside Road, North Shields, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SKR HOLDINGS LIMITED
    - now 09855219
    MINHOCO 29 LIMITED - 2016-01-21
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METNOR GROUP LIMITED

Period: 2015-01-19 ~ now
Company number: 07516867
Registered names
METNOR GROUP LIMITED - now
TIMEC 1308 LIMITED - 2013-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METNOR GROUP LIMITED
    Info
    METNOR HOLDINGS LIMITED - 2015-01-19
    TIMEC 1308 LIMITED - 2015-01-19
    Registered number 07516867
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-26
    CIF 0
  • METNOR GROUP LIMITED
    S
    Registered number 7516867
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England, NE12 5YD
    Private Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    METNOR (GREAT YARMOUTH) LIMITED
    - now 02444360
    GREAT YARMOUTH HYDRAULICS LIMITED - 1993-02-23
    Edison Way Edison Way, Off Morton Peto Road, Gapton Hall Industrial Estat, Great Yarmouth, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    METNOR CONSTRUCTION LIMITED
    04424488
    C/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    METNOR QUAYS LIMITED
    - now 06010364
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-05-31 ~ 2023-01-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    NORSTEAD LIMITED
    - now 03596379
    METNOR GROUP LIMITED - 2015-01-09
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    ROSCO (PORTLAND ROAD) LIMITED - now
    METNOR (PORTLAND ROAD) LIMITED
    - 2020-07-15 05757422
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ 2020-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    ROSCO PROPERTY GROUP LIMITED - now
    METNOR PROPERTY GROUP LIMITED
    - 2020-07-15 04382136
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    SHAREWAVE LIMITED
    04272431
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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.