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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 22
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Macaulay, James Edward
    Finance Director born in October 1982
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Harris, Paul Julian
    Corporate Executive born in June 1969
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Neill, John Mitchell
    Ceo born in July 1947
    Individual (39 offsprings)
    Officer
    2015-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Deakin, Dave Alastair
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2020-09-24
    OF - Director → CIF 0
  • 10
    Burgess, Stephen Michael
    Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2020-04-11
    OF - Director → CIF 0
  • 11
    Mcgorman, David Martin, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (42 offsprings)
    Officer
    2019-11-15 ~ 2021-05-07
    OF - Director → CIF 0
  • 13
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 14
    Nex, Christopher Paul
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2020-04-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 15
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    2015-02-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 16
    Whatmough, Damian John
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-09-29
    OF - Director → CIF 0
  • 17
    Burke, Carol
    Managing Director born in January 1967
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 18
    Davis, Andrew Paul
    Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 19
    Mourgue, Anthony John
    Director born in March 1949
    Individual (77 offsprings)
    Officer
    2015-02-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    UNIPART RAIL HOLDINGS LIMITED
    - now 03231000
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    65, Buckingham Gate, London, England
    Active Corporate (79 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Has significant influence or controlCIF 0
  • 22
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (36 parents, 21 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
parent relation
Company in focus

METLASE LIMITED

Period: 2015-07-16 ~ now
Company number: 09462667
Registered names
METLASE LIMITED - now
META-LASE LIMITED - 2015-07-16
FERROGAMI LIMITED - 2015-06-19
RAS7677 LIMITED - 2015-03-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • METLASE LIMITED
    Info
    META-LASE LIMITED - 2015-07-16
    FERROGAMI LIMITED - 2015-07-16
    RAS7677 LIMITED - 2015-07-16
    Registered number 09462667
    Unipart House Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.