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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
Active 3
  • 1
    Couturier, Graeme Bernard
    Born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Darryl Alexander
    Born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTuring House, Archway 5, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Lawrence, Lee Dean
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Timmis, Craig
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2014-06-27
    OF - Director → CIF 0
    Timmis, Craig
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Beamish, Nicola Jayne
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Mueller, Elliott Mcfarland
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Mccall, James Nicolas
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2016-05-09
    OF - Director → CIF 0
  • 6
    Thompson, Christopher William
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Davies, Jenny Elizabeth
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2012-05-24
    OF - Director → CIF 0
  • 9
    Goldwater, Andrew Geoffrey
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    Humphreys, Andrew
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Bell, Jonathan
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Davies, Roy Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 14
    Perkins, Lee John
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 15
    Trower, John Charles
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 16
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2013-06-26
    OF - Director → CIF 0
  • 17
    Harris, John Haden
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Barnett, Sarah Louise
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2014-06-27
    OF - Director → CIF 0
    Barnett, Sarah Louise
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 19
    Axon, Steven Jon
    Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 20
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-12-08 ~ 2012-05-24
    PE - Director → CIF 0
  • 21
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-12-08 ~ 2012-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MANCHESTER METRONET LIMITED

Previous name
ENSCO 904 LIMITED - 2014-09-12
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
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MANCHESTER METRONET LIMITED
    S
    Registered number 07875953
    icon of addressCobra Court, Ball Green, Stretford, Manchester, England, M32 0QT
    Private Limited Company in Companies House, England
    CIF 1
  • MANCHESTER METRONET LIMITED
    S
    Registered number 07875953
    icon of addressTuring 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
Active 2
  • 1
    M247 LTD
    - now
    OPEN HOSTING LIMITED - 2009-06-17
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DAD SOLUTIONS LIMITED - 2005-05-26
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • METRONET (UK) LIMITED - 2021-11-08
    MANCHESTER METRONET LIMITED - 2009-05-06
    icon of addressTuring House, Archway 5, Manchester
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2025-06-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.