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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

Metcalf, Bevan John

    Related profiles found in government register
  • Metcalf, Bevan John
    New Zealander

    Registered addresses and corresponding companies
  • Metcalf, Bevan John
    New Zealander accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gms House, Boundary Road, Woking, Surrey, GU21 5BX

      IIF 4
  • Metcalf, Bevan John
    New Zealander director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Bevan John
    New Zealander finance director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Bevan John

    Registered addresses and corresponding companies
    • icon of address Gms House, Boundary Road, Woking, Surrey, GU21 5BX

      IIF 12
  • Mr Bevan John Metcalf
    New Zealander born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 11 The Grange, Enborne, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,718 GBP2021-12-31
    Officer
    icon of calendar 2003-11-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
Ceased 8
  • 1
    TWIGG MINERALS PLC - 2002-09-06
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2011-11-25
    IIF 11 - Director → ME
    icon of calendar 2005-03-17 ~ 2011-11-25
    IIF 2 - Secretary → ME
  • 2
    ALAMOS PLC - 2003-01-21
    BRITCAN MINERALS PLC - 2000-04-07
    E.RUBY PLC - 2001-04-02
    BEOWULF GOLD PLC - 2005-03-31
    LUXMIT LIMITED - 1989-03-02
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-10-30
    IIF 5 - Director → ME
  • 3
    THE FD GROUP LIMITED - 2018-05-04
    icon of address Warren Cottage, Upper Warren Avenue, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,197 GBP2016-12-31
    Officer
    icon of calendar 2005-09-23 ~ 2014-03-27
    IIF 9 - Director → ME
  • 4
    icon of address Warren Cottage, Upper Warren Avenue, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-09-22 ~ 2014-08-15
    IIF 6 - Director → ME
  • 5
    METIR PLC
    - now
    MICROSAIC SYSTEMS LIMITED - 2011-04-01
    MICROSAIC SYSTEMS PLC - 2025-02-11
    DYNAMIC JEWELS LIMITED - 2001-02-23
    icon of address York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2021-12-17
    IIF 4 - Director → ME
    icon of calendar 2019-05-14 ~ 2021-12-17
    IIF 12 - Secretary → ME
  • 6
    DEPRENYL RESEARCH LIMITED - 1995-05-17
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2003-06-20
    IIF 1 - Secretary → ME
  • 7
    FD ASSOCIATES LIMITED - 2018-05-04
    icon of address Warren Cottage, Upper Warren Avenue, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-09-22 ~ 2014-08-15
    IIF 7 - Director → ME
  • 8
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-18 ~ 2011-11-25
    IIF 10 - Director → ME
    icon of calendar 2007-06-14 ~ 2011-11-25
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.