The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ian David Metcalf

    Related profiles found in government register
  • Mr Ian David Metcalf
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Victoria House, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 1

    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU

      IIF 2

    • Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 3

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 4
  • Metcalf, Ian David
    British chairman of the board born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, England

      IIF 5
  • Metcalf, Ian David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Branston Adams, South Street, Farnham, GU9 7QU, England

      IIF 6

    • Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 7
  • Metcalf, Ian David
    British defence and security consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 8
  • Metcalf, Ian David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU, England

      IIF 9

    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 10 IIF 11

    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 12
  • Metcalf, Ian David

    Registered addresses and corresponding companies

    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 2 Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-09-01 ~ now
    IIF 9 - Director → ME
  • 2
    Suite 2 Victoria House, South Street, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    33,507 GBP2023-10-31
    Officer
    2011-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    METCALF CONSULTANCY LTD - 2015-07-16
    Suite 2 Victoria House, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,118 GBP2020-05-31
    Officer
    2015-05-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Room 1096, Building A2 Cody Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393,276 GBP2022-03-31
    Officer
    2017-08-22 ~ now
    IIF 5 - Director → ME
  • 5
    51 Kings Drive, Westonzoyland, Bridgwater, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,775 GBP2023-03-31
    Officer
    2013-08-12 ~ dissolved
    IIF 10 - Director → ME
  • 6
    METCALF CONSULTANCY LTD - 2016-11-07
    OPERATIONAL ASSURANCE LTD - 2015-07-16
    Suite 2 Victoria House, South Street, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-21 ~ now
    IIF 7 - Director → ME
    2015-03-02 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-12 ~ 2021-01-19
    IIF 6 - Director → ME
    Person with significant control
    2019-07-12 ~ 2021-01-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,740 GBP2021-09-30
    Officer
    2019-09-05 ~ 2020-02-03
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.