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 25
  • 1
    Davies, Jenny Elizabeth
    Director born in December 1977
    Individual (23 offsprings)
    Officer
    2019-09-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Beamish, Nicola Jayne
    Director born in July 1974
    Individual (17 offsprings)
    Officer
    2016-05-09 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Mueller, Elliott Mcfarland
    Director born in September 1968
    Individual (19 offsprings)
    Officer
    2012-05-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Bell, Jonathan
    Director born in November 1974
    Individual (33 offsprings)
    Officer
    2012-06-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Perkins, Lee John
    Director born in April 1973
    Individual (36 offsprings)
    Officer
    2016-05-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Briceag, Gherasim
    Born in March 1992
    Individual (13 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Lee Dean
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2014-06-27 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Trower, John Charles
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2012-06-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Thompson, Christopher William
    Director born in December 1961
    Individual (21 offsprings)
    Officer
    2012-07-20 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Davies, Roy Ernest
    Individual (9 offsprings)
    Officer
    2012-08-15 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 11
    Goldwater, Andrew Geoffrey
    Director born in August 1974
    Individual (35 offsprings)
    Officer
    2016-09-28 ~ 2021-01-04
    OF - Director → CIF 0
  • 12
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2012-06-13 ~ 2013-06-26
    OF - Director → CIF 0
  • 13
    Barnett, Sarah Louise
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2012-11-12 ~ 2014-06-27
    OF - Director → CIF 0
    Barnett, Sarah Louise
    Individual (7 offsprings)
    Officer
    2012-11-12 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 14
    Edwards, Darryl Alexander
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Timmis, Craig
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2014-06-27
    OF - Director → CIF 0
    Timmis, Craig
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 16
    Mccall, James Nicolas
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2012-05-24 ~ 2016-05-09
    OF - Director → CIF 0
  • 17
    Humphreys, Andrew
    Company Director born in November 1965
    Individual (107 offsprings)
    Officer
    2022-03-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 18
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-12-08 ~ 2012-05-24
    OF - Director → CIF 0
  • 19
    Axon, Steven Jon
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 20
    Harris, John Haden
    Company Director born in January 1963
    Individual (53 offsprings)
    Officer
    2021-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Couturier, Graeme Bernard
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2024-06-17 ~ 2026-02-28
    OF - Director → CIF 0
  • 22
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (43 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2011-12-08 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 24
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-12-08 ~ 2012-05-24
    OF - Director → CIF 0
  • 25
    PIMCO 2947 BIDCO LIMITED
    09050986
    Turing House, Archway 5, Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANCHESTER METRONET LIMITED

Period: 2014-09-12 ~ now
Company number: 07875953
Registered names
MANCHESTER METRONET LIMITED - now 04975343... (more)
ENSCO 904 LIMITED - 2014-09-12 06596230... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MANCHESTER METRONET LIMITED
    Info
    ENSCO 904 LIMITED - 2014-09-12
    Registered number 07875953
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • MANCHESTER METRONET LIMITED
    S
    Registered number 07875953
    Cobra Court, Ball Green, Stretford, Manchester, England, M32 0QT
    Private Limited Company in Companies House, England
    CIF 1
  • MANCHESTER METRONET LIMITED
    S
    Registered number 07875953
    Turing House, Archway 5, Manchester, England, M15 5RL
    Limited Company in Companies House England, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    M247 LTD
    - now 04968341 14714805... (more)
    OPEN HOSTING LIMITED - 2009-06-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    M247 UK LIMITED
    - now 04975343
    METRONET (UK) LIMITED
    - 2021-11-08 04975343 06596230
    MANCHESTER METRONET LIMITED - 2009-05-06
    Turing House, Archway 5, Manchester
    Active Corporate (27 parents)
    Person with significant control
    2016-11-25 ~ 2025-06-10
    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
  • 3
    VENUS BUSINESS COMMUNICATIONS LTD
    - now 04800517
    DAD SOLUTIONS LIMITED - 2005-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-03-06 ~ 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

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.