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 Piers Metcalfe

    Related profiles found in government register
  • Mr Piers Metcalfe
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 1
    • 2, Cariocca Business Park, Sawley Road, Manchester, Greater Manchester, M40 8BB, England

      IIF 2
    • 9, Windsor Road, Richmond, Surrey, TW9 2EJ, United Kingdom

      IIF 3
    • 9, Windsor Road, Richmond, TW9 2EJ, England

      IIF 4
  • Metcalfe, Piers
    British chief investment officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9, Windsor Road, Richmond, TW9 2EJ, England

      IIF 5
  • Metcalfe, Piers
    British cio born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9, Windsor Road, Richmond, TW9 2EJ, England

      IIF 6
  • Metcalfe, Piers
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cariocca Business Park, Sawley Road, Manchester, Greater Manchester, M40 8BB, England

      IIF 7
  • Metcalfe, Piers
    British researcher born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9, Windsor Road, Richmond, TW9 2EJ, United Kingdom

      IIF 8
  • Metcalfe, Piers
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9, Windsor Road, Richmond, Surrey, TW9 2EJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    71 - 75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    ZENOUBIA LIMITED - 2019-12-16
    9 Windsor Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,478 GBP2019-02-28
    Officer
    2014-01-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 3
    Beechcroft Channer Drive, Penn, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-01-12 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove membersOE
  • 4
    Beechcroft, Channer Drive, High Wycombe, Buckinghamshire(county), United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    9 Windsor Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.