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, Philip Casson

    Related profiles found in government register
  • Metcalf, Philip Casson
    British ceo born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 1
  • Metcalf, Philip Casson
    British chief executive officer born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 2 IIF 3
  • Metcalf, Philip Casson
    British director born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 4
  • Metcalf, Philip Casson
    British director of operations born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 5
  • Metcalf, Philip Casson
    British engineer born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 6
  • Metcalf, Philip Casson
    British senior vice president born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 7
  • Metcalf, Philip Casson
    British senior vp born in June 1958

    Registered addresses and corresponding companies
  • Metcalf, Philip Casson
    British ceo born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48 High Street, Sharnbrook, Bedford, MK44 1PF

      IIF 14
  • Metcalf, Philip Casson
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Philip Casson
    British engineer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48, High Street, Sharnbrook, Bedford, MK44 1PF, England

      IIF 18
  • Metcalf, Philip Casson
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Philip Casson
    British ceo born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 26
  • Metcalf, Philip Casson
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 27

    • Hillcroft, Epping Road, Roydon, Harlow, Essex, CM19 5HT, United Kingdom

      IIF 28

    • Hillcroft, Roydon, Harlow, Essex, CM19 5HT, United Kingdom

      IIF 29
  • Metcalf, Philip Casson
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcroft, Epping Road, Roydon, Essex, CM19 5HT, Uk

      IIF 30
  • Metcalf, Philip Casson
    British none born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcroft, Epping Road, Roydon, Essex, CM19 5HT

      IIF 31

    • Hillcroft, Epping Road, Roydon, Essex, CM19 5HT, England

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,065,925 GBP2017-09-30
    Officer
    2011-11-25 ~ 2014-11-11
    IIF 28 - director → ME
  • 2
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Officer
    2013-03-06 ~ 2014-03-27
    IIF 18 - director → ME
  • 3
    TANET LIMITED - 1999-10-08
    260-266 Goswell Road, London, England
    Corporate (5 parents)
    Officer
    2007-02-16 ~ 2007-04-06
    IIF 20 - director → ME
  • 4
    DELPHCROWN LIMITED - 1998-11-02
    260-266 Goswell Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-19 ~ 2006-03-24
    IIF 10 - director → ME
  • 5
    GLOBAL CROSSING (UK) FINANCE PLC - 2012-06-21
    PILOTEAGLE PUBLIC LIMITED COMPANY - 2004-11-23
    7th Floor, 10 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-18 ~ 2007-04-06
    IIF 25 - director → ME
  • 6
    IXNET UK LIMITED - 2005-08-17
    IXNET LIMITED - 1998-04-27
    7th Floor, 10 Fleet Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-29 ~ 2007-04-06
    IIF 19 - director → ME
  • 7
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-12 ~ 2004-08-14
    IIF 3 - director → ME
  • 8
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2012-08-09 ~ 2014-09-22
    IIF 27 - director → ME
    2002-09-04 ~ 2004-08-14
    IIF 6 - director → ME
  • 9
    GLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-19 ~ 2004-02-12
    IIF 12 - director → ME
  • 10
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-02-12
    IIF 9 - director → ME
  • 11
    IPC INFORMATION SYSTEMS (U.K.) LIMITED - 1992-09-30
    CONTEL IPC (U.K.) LIMITED - 1992-01-31
    IPC COMMUNICATIONS (U.K.) LIMITED - 1986-02-07
    PINEMERE LIMITED - 1984-07-18
    40 Bank Street 11th Floor, London, England
    Corporate (3 parents)
    Officer
    2001-11-12 ~ 2001-12-20
    IIF 7 - director → ME
  • 12
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2001-11-12 ~ 2001-12-20
    IIF 8 - director → ME
  • 13
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Corporate (1 parent)
    Officer
    2011-02-14 ~ 2014-11-11
    IIF 31 - director → ME
  • 14
    BART 383 LIMITED - 2008-10-23
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    757,250 GBP2016-05-31
    Officer
    2010-07-23 ~ 2014-11-11
    IIF 16 - director → ME
  • 15
    BART 380 LIMITED - 2008-09-16
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    396,425 GBP2016-05-31
    Officer
    2010-07-23 ~ 2014-11-11
    IIF 17 - director → ME
  • 16
    BART 379 LIMITED - 2008-09-16
    3rd Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,731,833 GBP2016-05-31
    Officer
    2010-07-23 ~ 2014-11-11
    IIF 15 - director → ME
  • 17
    CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
    LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
    GLOBAL CROSSING (BIDCO) LIMITED - 2016-04-01
    TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
    260-266 Goswell Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-19 ~ 2007-04-06
    IIF 21 - director → ME
  • 18
    CENTURYLINK COMMUNICATIONS EUROPE LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS EUROPE LIMITED - 2018-02-01
    GLOBAL CROSSING EUROPE LIMITED - 2012-08-30
    260-266 Goswell Road, London, England
    Corporate (3 parents)
    Officer
    2002-01-02 ~ 2006-03-24
    IIF 13 - director → ME
  • 19
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2007-04-06
    IIF 24 - director → ME
  • 20
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2014-07-08 ~ 2014-11-11
    IIF 26 - director → ME
  • 21
    Equipoise House, Grove Place, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    6,896 GBP2016-04-01 ~ 2017-03-31
    Officer
    2010-02-24 ~ 2014-11-11
    IIF 30 - director → ME
  • 22
    EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
    EAC UK HOLDINGS LIMITED - 2003-03-19
    CHELTRADING 254 LIMITED - 2000-05-17
    C/o Telstra 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2002-05-30
    IIF 11 - director → ME
  • 23
    7th Floor, 10 Fleet Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-19 ~ 2007-04-06
    IIF 22 - director → ME
  • 24
    OCEAN POWER DELIVERY LIMITED - 2007-09-03
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-09-27 ~ 2009-09-02
    IIF 14 - director → ME
  • 25
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-12 ~ 2004-08-14
    IIF 2 - director → ME
  • 26
    Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved corporate (1 parent)
    Officer
    2011-06-15 ~ 2014-11-11
    IIF 32 - director → ME
  • 27
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1999-04-30
    IIF 5 - director → ME
  • 28
    STONE & WEBSTER TECHNICAL SERVICES LIMITED - 1982-11-29
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-02-07 ~ 1999-04-30
    IIF 4 - director → ME
  • 29
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-10-21 ~ 2004-08-17
    IIF 1 - director → ME
  • 30
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-10-28 ~ 2014-11-11
    IIF 29 - director → ME
  • 31
    GLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28
    GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
    SHADOWDALE LIMITED - 1999-12-24
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-18 ~ 2007-04-06
    IIF 23 - director → ME

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