logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalf, Michael Edward

    Related profiles found in government register
  • Metcalf, Michael Edward
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 1
    • 591, London Road, Cheam, Sutton, SM3 9AG, England

      IIF 2
  • Metcalf, Michael Edward
    British chief executive - thorn emi re born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 3
  • Metcalf, Michael Edward
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Michael Edward
    British company executive born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 11
  • Metcalf, Michael Edward
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Michael Edward
    British director and management accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 181 Piccadilly, London, W1A 1ER

      IIF 34
  • Metcalf, Michael Edward
    British executive born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Michael Edward
    British finance director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 43 IIF 44
  • Metcalf, Michael Edward
    British group chief executive thorn pl born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 45
  • Mr Michael Edward Metcalf
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 591, London Road, Cheam, Sutton, SM3 9AG, England

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    AMERICANA INTERNATIONAL HOLDINGS LIMITED
    - now 05984627
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-01 ~ 2008-06-11
    IIF 26 - Director → ME
  • 2
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2002-08-07 ~ 2004-03-31
    IIF 20 - Director → ME
  • 3
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950360... (more)
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-01-28 ~ 2004-03-31
    IIF 17 - Director → ME
  • 4
    BURBERRY (NO. 4) UNLIMITED
    04950358 04950360... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 25 - Director → ME
  • 5
    BURBERRY (NO. 5) UNLIMITED
    04950359 04950360... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 30 - Director → ME
  • 6
    BURBERRY (NO. 6) UNLIMITED
    04950360 05376087... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 14 - Director → ME
  • 7
    BURBERRY (NO. 7) UNLIMITED
    04954403 04638372... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2003-11-27 ~ 2004-03-31
    IIF 18 - Director → ME
  • 8
    BURBERRY (NO.2) UNLIMITED
    04519710 05376087... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-27 ~ 2004-03-31
    IIF 31 - Director → ME
  • 9
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 41 - Director → ME
  • 10
    BURBERRY EUROPE HOLDINGS LIMITED - now
    BURBERRY LUXEMBOURG HOLDINGS LIMITED
    - 2013-01-29 04458720
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2004-03-31
    IIF 28 - Director → ME
  • 11
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED
    - 2002-06-13 03458224
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2002-06-07 ~ 2004-03-31
    IIF 21 - Director → ME
  • 12
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 19 - Director → ME
  • 13
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 39 - Director → ME
  • 14
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED
    - 2002-02-18 04251867
    HACKREMCO (NO.1854) LIMITED
    - 2001-10-01 04251867 04251707... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 12 - Director → ME
  • 15
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (21 parents)
    Officer
    2002-01-29 ~ 2004-03-31
    IIF 16 - Director → ME
  • 16
    BURBERRY JERSEY (NO.1) LIMITED
    FC023937 FC023938
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2002-06-11 ~ 2004-03-03
    IIF 36 - Director → ME
  • 17
    BURBERRY JERSEY (NO.2) LIMITED
    FC023938 FC023937
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2002-06-11 ~ 2004-03-31
    IIF 38 - Director → ME
  • 18
    BURBERRY LIMITED
    - now 00162636 00230931... (more)
    BURBERRYS LIMITED
    - 1999-01-04 00162636 00230931... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1998-09-25 ~ 2004-03-31
    IIF 24 - Director → ME
  • 19
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 42 - Director → ME
  • 20
    BURBERRY NEW YORK UNLIMITED
    04332223
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 37 - Director → ME
  • 21
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 27 - Director → ME
  • 22
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 40 - Director → ME
  • 23
    BURBERRYS LIMITED
    - now 00230931 00162636... (more)
    BURBERRY SERVICES LIMITED
    - 2002-06-27 00230931 00162636... (more)
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-07-17 ~ 2004-03-31
    IIF 15 - Director → ME
  • 24
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1996-04-26 ~ 1998-02-16
    IIF 45 - Director → ME
  • 25
    EMI GROUP AMERICA FINANCE LIMITED - now
    THORN EMI AMERICA FINANCE LIMITED
    - 1996-08-16 02415597
    MAWLAW 6 LIMITED
    - 1990-03-07 02415597 02421891... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1992-03-09
    IIF 43 - Director → ME
  • 26
    EMI GROUP LIMITED - now
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC
    - 1996-08-19 00229231 03158105
    THORN ELECTRICAL INDUSTRIES LIMITED
    - 1980-12-31 00229231
    4 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    ~ 1996-08-19
    IIF 3 - Director → ME
  • 27
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - now
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
    - 2007-03-19 03484400
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (47 parents)
    Officer
    1998-10-02 ~ 2001-04-12
    IIF 8 - Director → ME
  • 28
    FITNESS FIRST CLUBS LIMITED
    - now 03207791
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (49 parents)
    Officer
    2004-09-01 ~ 2005-09-30
    IIF 9 - Director → ME
  • 29
    FLEETS LANE HOLDINGS LIMITED - now
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-09-30
    IIF 33 - Director → ME
  • 30
    FLEETS LANE LIMITED - now
    FITNESS PREFERRED LIMITED
    - 2006-01-03 04698755 05509273
    6 Snow Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2005-09-30
    IIF 10 - Director → ME
  • 31
    FLEETS POINT LIMITED - now
    FITNESS FIRST LIMITED
    - 2016-09-30 03075946
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2004-09-01 ~ 2005-09-30
    IIF 6 - Director → ME
  • 32
    FORTNUM & MASON PUBLIC LIMITED COMPANY
    00084909
    181 Piccadilly, London
    Active Corporate (29 parents)
    Officer
    2011-12-01 ~ 2015-03-10
    IIF 34 - Director → ME
  • 33
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-26 ~ 2004-03-31
    IIF 29 - Director → ME
  • 34
    LE MESNIL MANAGEMENT LIMITED
    06013936
    591 London Road, Cheam, Sutton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,376 GBP2025-03-31
    Officer
    2006-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 35
    MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
    02332732
    16 Meadway, Esher, England
    Active Corporate (43 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    1999-02-15 ~ 2006-11-26
    IIF 32 - Director → ME
  • 36
    MORAY LIMITED
    04698751
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2005-09-30
    IIF 4 - Director → ME
  • 37
    MORAY OVERSEAS HOLDINGS LIMITED - now
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED
    - 2016-09-30 04914000
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ 2005-09-30
    IIF 7 - Director → ME
  • 38
    NORTHERN FOODS LIMITED - now
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    1994-08-01 ~ 1996-06-11
    IIF 11 - Director → ME
  • 39
    RECORD SHOP 2 LIMITED - now
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED
    - 1996-08-16 00229249
    HMV SHOPS LIMITED
    - 1986-04-28 00229249 00635858
    EMI RECORD SHOPS LIMITED
    - 1980-12-31 00229249
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1995-03-31
    IIF 13 - Director → ME
  • 40
    THAMES TELEVISION LIMITED - now
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02583077... (more)
    1 Stephen Street, London
    Active Corporate (41 parents)
    Officer
    ~ 1993-07-07
    IIF 5 - Director → ME
  • 41
    THE SCOTCH HOUSE LIMITED
    00103819
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents)
    Officer
    1998-09-25 ~ 2004-03-31
    IIF 23 - Director → ME
  • 42
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    GUS NA HOLDINGS LIMITED
    - 2002-06-24 03509143
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 35 - Director → ME
  • 43
    THOMAS BURBERRY LIMITED
    - now 04332226
    BURBERRY 2001 LIMITED
    - 2002-06-24 04332226 00162636... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 1 - Director → ME
  • 44
    TUK RENTAL LIMITED - now
    THORN UK RENTAL LIMITED - 2001-02-16
    THORN EMI UK RENTAL LIMITED
    - 1996-06-11 00502489 00308962
    THORN EMI TELEVISION RENTALS LIMITED
    - 1989-09-11 00502489
    TELEVISION RENTALS LIMITED
    - 1987-03-25 00502489
    THORN EMI TELEVISION RENTALS LIMITED
    - 1987-03-12 00502489
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED
    - 1981-12-31 00502489
    31 Hill Street, London
    Liquidation Corporate (28 parents)
    Officer
    ~ 1995-03-31
    IIF 22 - Director → ME
  • 45
    VIRGIN RECORDS OVERSEAS LIMITED - now
    THORN EMI INTERNATIONAL HOLDINGS LIMITED
    - 1996-04-29 00335444
    ALPHA ACCESSORIES LIMITED
    - 1984-03-14 00335444
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 1992-03-09
    IIF 44 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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