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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

Metcalfe, Philip

    Related profiles found in government register
  • Metcalfe, Philip
    British consultant born in January 1960

    Registered addresses and corresponding companies
    • icon of address 126 Antonville Street, Southfield, London, SW18

      IIF 1
  • Metcalfe, Philip
    British consulting eng born in January 1960

    Registered addresses and corresponding companies
    • icon of address 70 Greenish Court, Greendale Village, Discovery Bay

      IIF 2
  • Metcalfe, Philip
    British director born in January 1960

    Registered addresses and corresponding companies
    • icon of address 20c Greenfield Court, Greenvale Village, Discovery Bay Lantam, Hong Kong, FOREIGN, Hong Kong

      IIF 3
  • Metcalfe, Philip
    British consultant born in August 1958

    Registered addresses and corresponding companies
    • icon of address 126 Astonville Street, Southfields, London, SW18 5AG

      IIF 4
  • Metcalfe, Phillip
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46, Westwood Road, Burnley, Lancashire, BB12 0HR

      IIF 5
  • Metcalfe, Phillip
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Granary Court, Main Street, Heslington, York, YO10 5JU, England

      IIF 6
    • icon of address 2 Granary Court, Main Street, Heslington, York, YO10 5JU, United Kingdom

      IIF 7
  • Metcalfe, Phillip
    British manager born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Granary Court, Main Street, Heslington, York, YO10 5JU

      IIF 8
  • Mr Philip Metcalfe
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Granary Court, Granary Lodge, Main Street, Heslington, York, North Yorkshire, YO10 5JU, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Granary Court, Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Bradwood Works Manchester Road, Dunnockshaw, Burnley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12 GBP2018-05-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 5 - Director → ME
Ceased 6
  • 1
    WSP INTERNATIONAL LIMITED - 2000-11-30
    IMC WORLDWIDE LIMITED - 2022-08-23
    INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
    WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
    O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
    TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
    WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
    icon of address The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 1997-08-01 ~ 2001-02-28
    IIF 2 - Director → ME
  • 2
    icon of address Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,372,475 GBP2024-12-31
    Officer
    icon of calendar 2015-07-03 ~ 2021-08-13
    IIF 7 - Director → ME
  • 3
    icon of address 2 Granary Court, Main Street, Heslington, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,387 GBP2024-02-29
    Officer
    icon of calendar 2007-03-19 ~ 2021-08-13
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    WSP INTERNATIONAL LIMITED - 2006-12-21
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-27
    IIF 3 - Director → ME
  • 5
    W.T. PARTNERSHIP - CONSTRUCTION MANAGEMENT LTD. - 1987-08-11
    W.T. PARTNERSHIP CONSTRUCTION MANAGEMENT - 1997-01-15
    W.T. PARTNERSHIP (BUILDING COSTS CONSULTANTS) LIMITED - 1987-06-26
    icon of address Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-08-10
    IIF 4 - Director → ME
  • 6
    CHEOPS PROJECT MANAGEMENT - 1989-06-16
    W. T. PARTNERSHIP - PROJECT MANAGEMENT - 1990-03-26
    icon of address Amp House, Dingwall Road, Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-06-01
    IIF 1 - Director → ME

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