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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, Timothy Mark

    Related profiles found in government register
  • Metcalfe, Timothy Mark
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Timothy Mark
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalfe, Timothy Mark
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalfe, Timothy Mark
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Mark Metcalfe
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Timothy Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ABPORT LIMITED
    01118346
    Active Corporate (16 parents)
    Officer
    2019-09-20 ~ now
    IIF 9 - Director → ME
  • 2
    BIRKIN HOMES LIMITED - now
    BIRKIN STUDENT HOMES LTD
    - 2017-08-17 09909817 09542237
    BIRKIN STUDENT HOMES PLC
    - 2016-12-12 09909817 09542237
    BIRKIN STUDENT HOMES GROUP PLC
    - 2015-12-30 09909817
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-09 ~ 2016-12-19
    IIF 3 - Director → ME
  • 3
    ENCELADUS COMMUNICATIONS LTD
    09321743
    Active Corporate (2 parents)
    Officer
    2014-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EQUIPMAKE HOLDINGS PLC
    - now 04303233
    EQUIPMAKE (HOLDINGS) PLC - 2022-05-04
    EQUIPMAKE (HOLDINGS) LIMITED - 2022-04-01
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 8 - Director → ME
  • 5
    HANSON WESTHOUSE LLP
    - now OC305445 05861129
    WESTHOUSE SECURITIES LLP
    - 2006-08-01 OC305445 05861129... (more)
    PROJECT PHOENIX LLP - 2003-11-06
    Dissolved Corporate (19 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 6 - LLP Member → ME
  • 6
    IFC ADVISORY LTD
    - now 09321681
    THREADNEEDLE ADVISORY LTD
    - 2015-01-29 09321681
    Active Corporate (2 parents)
    Officer
    2014-11-21 ~ now
    IIF 5 - Director → ME
  • 7
    INVESTMENT COMPANY PLC(THE)
    00004205
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 10 - Director → ME
  • 8
    NEW CENTURION TRUST LIMITED
    00216614
    Dissolved Corporate (19 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 14 - Director → ME
  • 9
    NICHOLS CARS LIMITED
    - now 10765284
    ELVA AUTOMOTIVE LIMITED - 2019-02-11
    LM1A LIMITED - 2017-09-13
    Active Corporate (4 parents)
    Officer
    2022-01-24 ~ now
    IIF 12 - Director → ME
  • 10
    NORTHLAND CAPITAL PARTNERS LIMITED
    - now 02617599
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    IIF 1 - Director → ME
  • 11
    RAPIER MOTORS LIMITED
    05398277
    Active Corporate (11 parents)
    Officer
    2022-08-14 ~ now
    IIF 11 - Director → ME
    2020-10-06 ~ now
    IIF 16 - Secretary → ME
  • 12
    SPIRITUS MUNDI PLC
    13364657
    Active Corporate (10 parents)
    Officer
    2023-04-01 ~ now
    IIF 7 - Director → ME
  • 13
    WESTHOUSE SECURITIES HOLDINGS LIMITED - now
    WESTHOUSE SECURITIES LIMITED
    - 2012-01-31 05861129 00762818... (more)
    HANSON WESTHOUSE LIMITED
    - 2009-11-25 05861129 OC305445
    MINMAR (779) LIMITED - 2006-08-07
    Dissolved Corporate (23 parents)
    Officer
    2006-12-15 ~ 2011-01-12
    IIF 13 - Director → ME
  • 14
    ZEUS CAPITAL LIMITED
    - now 04417845 04356925
    BROOMCO (2934) LIMITED - 2002-07-03
    Active Corporate (30 parents)
    Officer
    2013-06-13 ~ 2014-11-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.