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 Ian

    Related profiles found in government register
  • Metcalfe, Philip Ian
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, MK11 1HH, United Kingdom

      IIF 1
  • Metcalfe, Philip Ian
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL, United Kingdom

      IIF 2

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Bucks, MK11 1HH, United Kingdom

      IIF 7

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, MK11 1HH, England

      IIF 8 IIF 9 IIF 10

    • H E Stringer Limited, Icknield Way, Tring, Hertfordshire, HP23 4JZ

      IIF 11

    • Upper Icknield Way, Tring, HP23 4JZ, United Kingdom

      IIF 12
  • Metcalfe, Philip Ian
    British engineer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Icknield Way, Tring, Hertfordshire, HP23 4JZ

      IIF 13
  • Metcalfe, Philip Ian
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 14
  • Metcalfe, Philip Ian
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Claremont Avenue, Milton Keynes, Buckinghamshire, MK11 1HH

      IIF 15 IIF 16 IIF 17

    • 2, Claremont Avenue, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 18

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Bucks, MK11 2HH, United Kingdom

      IIF 19

    • 2 Claremont Avenue, Stony Stratford, Milton Keynes, MK11 1HH, England

      IIF 20 IIF 21 IIF 22

    • 2, Claremont Avenue, Stony Stratford, Bucks, MK11 1HH, United Kingdom

      IIF 23 IIF 24
  • Metcalfe, Philip Ian
    British engineer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Claremont Avenue, Milton Keynes, Buckinghamshire, MK11 1HH

      IIF 25
  • Metcalfe, Philip Ian
    British project manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Claremont Avenue, Milton Keynes, Buckinghamshire, MK11 1HH

      IIF 26
  • Metcalfe, Philip
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Claremont Avenue, Stony Stratford, Milton Keynes, MK11 1HH, England

      IIF 27
  • Metcalfe, Philip
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Claremont Avenue, Stony Stratford, Milton Keynes, MK11 1HH, England

      IIF 28
  • Mr Philip Ian Metcalfe
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL, United Kingdom

      IIF 29

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mr Philip Ian Metcalfe
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    229,650 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,457 GBP2023-12-31
    Officer
    2004-03-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 4
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,812 GBP2023-11-30
    Officer
    2006-11-03 ~ now
    IIF 15 - director → ME
  • 5
    CERENSA LIMITED - 2014-04-07
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,276 GBP2023-05-31
    Officer
    2013-05-07 ~ now
    IIF 10 - director → ME
  • 6
    NEW WAVE ALTERNATIVES LTD - 2024-07-23
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    H E Stringer Limited, Icknield Way, Tring, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    463,033 GBP2023-07-31
    Officer
    2021-06-29 ~ now
    IIF 11 - director → ME
  • 9
    Upper Icknield Way, Tring, United Kingdom
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    200 GBP2023-07-31
    Officer
    2021-06-29 ~ now
    IIF 12 - director → ME
  • 10
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -104,685 GBP2021-02-28
    Officer
    2009-02-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,619 GBP2023-07-31
    Officer
    2013-07-29 ~ now
    IIF 9 - director → ME
  • 13
    Upper Icknield Way, Tring, Hertfordshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    246,256 GBP2022-08-01 ~ 2023-07-31
    Officer
    2019-05-08 ~ now
    IIF 13 - director → ME
  • 14
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,530 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 28 - director → ME
  • 18
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -422 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 27 - director → ME
  • 19
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,162 GBP2023-07-31
    Officer
    2010-07-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 20
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 22 - director → ME
  • 21
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -400,635 GBP2022-06-30
    Officer
    2015-09-27 ~ now
    IIF 14 - director → ME
  • 22
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 23
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 21 - director → ME
  • 24
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    125 Wood Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-08 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,457 GBP2023-12-31
    Officer
    2003-10-08 ~ 2004-01-22
    IIF 25 - director → ME
  • 2
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,910 GBP2023-05-31
    Officer
    2009-05-01 ~ 2016-07-08
    IIF 16 - director → ME

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