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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 6
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgorman, David Martin, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    CHANGEGOLDEN LIMITED - 1997-03-05
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Nex, Christopher Paul
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2020-04-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Burke, Carol
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Burgess, Stephen Michael
    Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-04-11
    OF - Director → CIF 0
  • 4
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Neill, John Mitchell
    Ceo born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Whatmough, Damian John
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    Harris, Paul Julian
    Corporate Executive born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 10
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 11
    Mourgue, Anthony John
    Director born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Macaulay, James Edward
    Finance Director born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Deakin, Dave Alastair
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-09-24
    OF - Director → CIF 0
  • 14
    Davis, Andrew Paul
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 15
    SWIFT 1941 LIMITED - 1986-12-18
    UGC LIMITED - 2006-06-15
    icon of addressUnipart House, Cowley, Oxford, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address65, Buckingham Gate, London, England
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

METLASE LIMITED

Previous names
FERROGAMI LIMITED - 2015-06-19
META-LASE LIMITED - 2015-07-16
RAS7677 LIMITED - 2015-03-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • METLASE LIMITED
    Info
    FERROGAMI LIMITED - 2015-06-19
    META-LASE LIMITED - 2015-06-19
    RAS7677 LIMITED - 2015-06-19
    Registered number 09462667
    icon of addressUnipart House Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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