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
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilje, Kirsten Marie
    Finance Director born in November 1973
    Individual (10 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    100, New Bridge Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Frisbie, Hilary Erin Atkins
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 2
    Raeburn Christie Trustees Limited
    Individual
    Officer
    2008-07-21 ~ 2008-09-18
    OF - Director → CIF 0
  • 3
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Lundean, David John
    Individual
    Officer
    2009-04-09 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Onley, Andrew David Jack
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2018-05-15
    OF - Secretary → CIF 0
    Onley, Andrew
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 6
    Cowie, Steven
    Vice President And Country Manager - Uk born in October 1967
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Watkinson, John
    Manager born in June 1956
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2016-08-10
    OF - Director → CIF 0
  • 8
    O'malley, Victoria
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 9
    Mortimer, Stuart Clive
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Raeburn Christie Clark & Wallace
    Individual
    Officer
    2008-07-21 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 11
    Fenn, Timothy Martin
    Company Director born in May 1980
    Individual (5 offsprings)
    Officer
    2008-11-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Mcleish, James Craig
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Duffy, Mark Anthony
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2008-11-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Leys, Michael Cheyne
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual
    Officer
    2022-05-18 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

METACOR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METACOR HOLDINGS LIMITED
    Info
    Registered number SC345969
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2008-07-21 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • METACOR HOLDINGS LIMITED
    S
    Registered number Sc345969
    Oceaneering House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
    Private Limited Company in The Registrar Of Companies For Scotland At Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.