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, Michael Edward

    Related profiles found in government register
  • 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 1
  • 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 9
  • 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 33
  • 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
Active 1
  • 1
    591 London Road, Cheam, Sutton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    9,561 GBP2024-03-31
    Officer
    2006-11-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 44
  • 1
    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 (5 parents)
    Officer
    2007-09-01 ~ 2008-06-11
    IIF 24 - director → ME
  • 2
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-07 ~ 2004-03-31
    IIF 18 - director → ME
  • 3
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-28 ~ 2004-03-31
    IIF 15 - director → ME
  • 4
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 23 - director → ME
  • 5
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 28 - director → ME
  • 6
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 12 - director → ME
  • 7
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2004-03-31
    IIF 16 - director → ME
  • 8
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2004-03-31
    IIF 29 - director → ME
  • 9
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 41 - director → ME
  • 10
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2004-03-31
    IIF 26 - director → ME
  • 11
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Corporate (13 parents, 13 offsprings)
    Officer
    2002-06-07 ~ 2004-03-31
    IIF 19 - director → ME
  • 12
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 17 - director → ME
  • 13
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 39 - director → ME
  • 14
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 10 - director → ME
  • 15
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2002-01-29 ~ 2004-03-31
    IIF 14 - director → ME
  • 16
    28-30 The Parade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2002-06-11 ~ 2004-03-03
    IIF 35 - director → ME
  • 17
    28-30 The Parade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2002-06-11 ~ 2004-03-31
    IIF 37 - director → ME
  • 18
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-09-25 ~ 2004-03-31
    IIF 22 - director → ME
  • 19
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 42 - director → ME
  • 20
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 36 - director → ME
  • 21
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 25 - director → ME
  • 22
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 40 - director → ME
  • 23
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-17 ~ 2004-03-31
    IIF 13 - director → ME
  • 24
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-04-26 ~ 1998-02-16
    IIF 45 - director → ME
  • 25
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-09
    IIF 43 - director → ME
  • 26
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1996-08-19
    IIF 1 - director → ME
  • 27
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents)
    Officer
    1998-10-02 ~ 2001-04-12
    IIF 6 - director → ME
  • 28
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-09-30
    IIF 7 - director → ME
  • 29
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-09-30
    IIF 31 - director → ME
  • 30
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2005-09-30
    IIF 8 - director → ME
  • 31
    FITNESS FIRST LIMITED - 2016-09-30
    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 (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2004-09-01 ~ 2005-09-30
    IIF 4 - director → ME
  • 32
    181 Piccadilly, London
    Corporate (8 parents)
    Officer
    2011-12-01 ~ 2015-03-10
    IIF 33 - director → ME
  • 33
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-26 ~ 2004-03-31
    IIF 27 - director → ME
  • 34
    16 Meadway, Esher, England
    Corporate (4 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    1999-02-15 ~ 2006-11-26
    IIF 30 - director → ME
  • 35
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2005-09-30
    IIF 2 - director → ME
  • 36
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ 2005-09-30
    IIF 5 - director → ME
  • 37
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    1994-08-01 ~ 1996-06-11
    IIF 9 - director → ME
  • 38
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate
    Officer
    ~ 1995-03-31
    IIF 11 - director → ME
  • 39
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-07-07
    IIF 3 - director → ME
  • 40
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 2004-03-31
    IIF 21 - director → ME
  • 41
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 34 - director → ME
  • 42
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 38 - director → ME
  • 43
    THORN UK RENTAL LIMITED - 2001-02-16
    THORN EMI UK RENTAL LIMITED - 1996-06-11
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    31 Hill Street, London
    Corporate (1 parent)
    Officer
    ~ 1995-03-31
    IIF 20 - director → ME
  • 44
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1992-03-09
    IIF 44 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.