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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hilgert, Heinz Erwin Friedrich
    Managing Director born in December 1953
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Cornell, James John
    Director born in February 1973
    Individual (28 offsprings)
    Officer
    2011-09-15 ~ 2019-04-02
    OF - Director → CIF 0
  • 3
    Barker, Fiona Claire
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2022-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Annett, Richard
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 5
    Flynn, Bill
    Individual (22 offsprings)
    Officer
    2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 6
    Hill, Adrian Richard
    Director born in May 1958
    Individual (51 offsprings)
    Officer
    2011-09-15 ~ 2016-04-19
    OF - Director → CIF 0
  • 7
    Murphy, Benjamin Craig
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 8
    Gilbert, Michael Andrew
    Individual (28 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 9
    Mcgregor, Heather Jane, Professor
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Thompson, Blair John
    Lawyer born in October 1971
    Individual (27 offsprings)
    Officer
    2011-05-31 ~ 2015-10-13
    OF - Director → CIF 0
  • 11
    Pears, John Simon
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Rosen, Jonathan Barlow
    Investment Professional born in October 1970
    Individual (34 offsprings)
    Officer
    2011-08-11 ~ 2015-10-13
    OF - Director → CIF 0
  • 13
    Storrar, Colin George
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Storrar, Colin George
    Chartered Accountant born in December 1971
    Individual (23 offsprings)
    2015-06-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    Gagie, David Ronald
    Director born in February 1955
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 15
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2011-05-31 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Dale, Manjit
    Banker born in June 1965
    Individual (137 offsprings)
    Officer
    2011-09-15 ~ 2015-10-13
    OF - Director → CIF 0
  • 17
    Leckenby, Sara Louise
    Lawyer born in September 1961
    Individual (30 offsprings)
    Officer
    2015-06-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 18
    Large, Thibaut Jacques Henri
    Investment Professional born in April 1976
    Individual (18 offsprings)
    Officer
    2011-08-11 ~ 2015-10-13
    OF - Director → CIF 0
  • 19
    Flaherty, John Patrick
    Accountant born in August 1974
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ 2022-01-17
    OF - Director → CIF 0
  • 20
    Marsh, Caroline
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2022-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Green, Andrew James
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Teubner, Marvin
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    2014-09-25 ~ 2016-07-05
    OF - Director → CIF 0
  • 23
    Gunnigle, Clodagh Brigid
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ 2025-05-31
    OF - Director → CIF 0
  • 24
    Kennedy, Iain Alexander
    Private Equity Investment Manager born in August 1969
    Individual (61 offsprings)
    Officer
    2014-09-25 ~ 2016-07-05
    OF - Director → CIF 0
  • 25
    Perry, Sarah Jane
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2011-05-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 27
    SIMON BIDCO LIMITED
    09709443 09722126
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METIS BIDCO LIMITED

Period: 2011-05-31 ~ now
Company number: 07652466
Registered name
METIS BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • METIS BIDCO LIMITED
    Info
    Registered number 07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • METIS BIDCO LIMITED
    S
    Registered number missing
    No.1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
    Private Limited Company
    CIF 1
  • METIS BIDCO LIMITED
    S
    Registered number 07652466
    Ellington House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Limited Company in Companies House, England & Wales
    CIF 2
  • METIS BIDCO LIMITED
    S
    Registered number 07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England, England, LS15 8GH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    FREDRICKSON INTERNATIONAL LIMITED
    02679522
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HOIST FINANCE UK LIMITED
    08303007
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2022-10-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    LOWELL FINANCE HOLDINGS LIMITED
    07987062
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LOWELL FINANCIAL LTD
    - now 04558936
    LOWELL FINANCIAL LIMITED - 2004-07-07
    PREMIER SEEKERS LIMITED - 2004-06-24
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (32 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    LOWELL GROUP LIMITED
    - now 08096778 06527689
    LOWELL PORTFOLIO III LIMITED
    - 2019-12-18 08096778 06527689... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LOWELL LEGAL LIMITED
    - now 08647091
    LOWELL SOLICITORS LIMITED
    - 2024-04-15 08647091
    OVERDALES LEGAL LIMITED - 2015-03-23
    LOWELL PORTFOLIO V LIMITED - 2014-06-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    LOWELL PORTFOLIO I LTD
    - now 04857418 05069843... (more)
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (30 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    LOWELL PORTFOLIO IV LIMITED
    08654105 04857418... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LOWELL RECEIVABLES FINANCING 1 LIMITED
    11344999 13849615... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    LOWELL RECEIVABLES FINANCING 2 LIMITED
    13403235 13849615... (more)
    No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    LOWELL RECEIVABLES FINANCING 3 LIMITED
    - now 13849615 11344999... (more)
    WOLF RECEIVABLES FINANCING 1 LIMITED
    - 2022-06-30 13849615 16861252... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    LOWELL UK SHARED SERVICES LIMITED
    - now 08336897
    LOWELL PORTFOLIO III HOLDINGS LIMITED
    - 2020-06-04 08336897 08647094... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    OVERDALES LEGAL LIMITED
    - now 07407310 08647091
    LUCAS CREDIT SERVICES LTD
    - 2021-03-03 07407310
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (17 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    WOLF RECEIVABLES FINANCING 3 PLC
    15073494 16861252... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    WOLF RECEIVABLES FINANCING 4 LIMITED
    16316673 16861252... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    WOLF RECEIVABLES FINANCING 5 PLC
    16861252 13849615... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    WOLF RECEIVABLES FINANCING PLC
    13949210 13849615... (more)
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE

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