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

Metcalfe, Ian James

    Related profiles found in government register
  • Metcalfe, Ian James
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 1
    • Milton House, 33a Milton House, Hampton, Middlesex, TW12 2LL, England

      IIF 2
    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

      IIF 3
  • Metcalfe, Ian James
    British editorial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2 Pine Walk, Surbiton, Surrey, KT5 8NJ

      IIF 4
  • Metcalfe, Ian James
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian James Metcalfe
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 11
  • Mr Ian James Metcalfe
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 122, Oxford Road, Cumnor, Oxford, OX2 9PQ

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    143 Station Road, Hampton, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    888,991 GBP2023-11-30
    Officer
    2013-05-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    NICHOLAS GRAY LIMITED - 1987-11-23
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    874,144 GBP2023-11-27
    Officer
    2013-11-27 ~ now
    IIF 2 - director → ME
  • 3
    122 Oxford Road, Cumnor, Oxford
    Corporate (2 parents)
    Equity (Company account)
    419,191 GBP2024-10-31
    Officer
    2013-11-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2023-11-27
    Officer
    2013-11-27 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    BOXTREE 1990 LIMITED - 2004-02-02
    BOXTREE LIMITED - 1991-04-01
    ORMUSCROWN LIMITED - 1986-07-25
    Houndmills, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-06-26 ~ 1999-04-06
    IIF 6 - director → ME
  • 2
    CHRISTIAN MUSIC PUBLISHERS ASSOCIATION LIMITED - 2024-03-27
    GLYNDLEY MANOR TRUST - 1991-08-23
    Chantry House, 22 Upperton Road, Eastbourne, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    17,705 GBP2023-10-31
    Officer
    2004-11-11 ~ 2007-06-21
    IIF 4 - director → ME
  • 3
    MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2010-01-31
    IIF 7 - director → ME
  • 4
    BOXTREE LIMITED - 2004-02-02
    BOXTREE 1990 LIMITED - 1991-04-01
    BURGINHALL 455 LIMITED - 1990-10-05
    Houndmills, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-06-26 ~ 2004-08-17
    IIF 5 - director → ME
  • 5
    MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
    PAN MACMILLAN LIMITED - 1994-08-12
    SOUTHTEK LIMITED - 1990-04-19
    MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2010-01-31
    IIF 8 - director → ME
  • 6
    NAUTICAL DATA LIMITED - 2004-01-06
    LAW 1026 LIMITED - 1999-02-25
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    1999-02-04 ~ 2002-02-18
    IIF 9 - director → ME
© 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.