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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 10
  • 1
    Pammenter, Shaun
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Pammenter, Shaun
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ 2020-04-24
    OF - Secretary → CIF 0
    Mr Shaun Pammenter
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 2
    Kirk, Andrew
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Banasik, James
    Meteorologist born in September 1987
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ 2022-07-15
    OF - Director → CIF 0
    Mr James Banasik
    Born in September 1987
    Individual (8 offsprings)
    Person with significant control
    2019-09-16 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 4
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Douthwaite, Robin James
    Business Consultant born in September 1968
    Individual (6 offsprings)
    Officer
    2020-04-24 ~ 2021-11-28
    OF - Director → CIF 0
  • 6
    Kennedy, John Collins
    Petrophysics Consultant born in February 1964
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Stonebridge, Peter William John
    Retired Engineer born in July 1952
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2021-01-08
    OF - Director → CIF 0
  • 8
    DELPHI HOLDINGS-UK LTD
    10269447
    71-75, Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-09-23 ~ 2020-04-24
    OF - Director → CIF 0
    2016-09-23 ~ 2020-04-24
    OF - Secretary → CIF 0
    Person with significant control
    2016-09-23 ~ 2019-04-12
    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
  • 9
    HADDLETON & CO LIMITED
    10728134
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Secretary → CIF 0
  • 10
    METSWIFT HOLDINGS LTD
    11891199
    Falcon House, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METSWIFT IP LTD

Period: 2019-05-10 ~ now
Company number: 10391448
Registered names
METSWIFT IP LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
1,023 GBP2024-12-31
1,603 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,741 GBP2023-12-31
Net Current Assets/Liabilities
-4,598 GBP2024-12-31
-4,138 GBP2023-12-31
Net Assets/Liabilities
-4,598 GBP2024-12-31
-4,138 GBP2023-12-31
Equity
-4,598 GBP2024-12-31
-4,138 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • METSWIFT IP LTD
    Info
    DELPHI WEATHER TECHNOLOGY LTD - 2019-05-10
    DELPHI METECH-INTL LIMITED - 2019-05-10
    DELPHI WEATHER CONSULTANCY LTD - 2019-05-10
    Registered number 10391448
    Windsor House, Cornwall Road, Harrogate HG1 2PW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.