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, Richard

    Related profiles found in government register
  • Metcalfe, Richard
    English ceo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB, United Kingdom

      IIF 1
  • Metcalfe, Richard
    English chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ

      IIF 2
  • Metcalfe, Richard
    English company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ, England

      IIF 3
  • Metcalfe, Richard
    English director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 4

    • Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ

      IIF 5 IIF 6 IIF 7
  • Metcalfe, Richard
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Dawber Delph, Appley Bridge, Wigan, WN6 9LN

      IIF 8
  • Metcalfe, Richard
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Richard
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB, United Kingdom

      IIF 19
  • Metcalfe, Richard
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillock House, Hillock Lane, Dalton, WN8 7RJ, United Kingdom

      IIF 20 IIF 21
  • Mr Richard Metcalfe
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 555, Prescot Road, St. Helens, Merseyside, WA10 3BZ, England

      IIF 22
  • Metcalfe, Richard
    British

    Registered addresses and corresponding companies

    • Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ

      IIF 23
  • Metcalfe, Richard
    British director

    Registered addresses and corresponding companies

    • Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ

      IIF 24
  • Mr Richard Metcalfe
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hillock House, Hillock Lane, Dalton, Wigan, WN8 7RJ, England

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    Hillock House Hillock Lane, Dalton, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    95,641 GBP2024-09-30
    Officer
    2014-09-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Burnt Tree House Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 3
    Hillock House Hillock Lane, Dalton, Wigan, England
    Corporate (4 parents)
    Equity (Company account)
    359,766 GBP2023-08-31
    Officer
    2013-08-14 ~ now
    IIF 1 - director → ME
  • 4
    NEW FARNWORTH 2000 LIMITED - 2000-03-08
    555 Prescot Road, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    3,883,477 GBP2024-02-29
    Person with significant control
    2021-08-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    L.J. TRANSIT (SOLENT) LIMITED - 1982-09-06
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 16 - director → ME
  • 2
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 8 - director → ME
  • 3
    BURNT TREE CONTRACT HIRE LIMITED - 1997-12-18
    CRAMTRAN LIMITED - 1989-08-30
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-06-06 ~ 2014-08-07
    IIF 2 - director → ME
  • 4
    BROOMCO (3902) LIMITED - 2006-06-22
    Enterprise House, Vicarage Road, Egham, England
    Corporate (3 parents)
    Officer
    2006-02-27 ~ 2014-08-07
    IIF 5 - director → ME
  • 5
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2005-03-18
    IIF 15 - director → ME
  • 6
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 12 - director → ME
  • 7
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 18 - director → ME
  • 8
    ARRIVA VEHICLE RENTAL LIMITED - 2006-02-16
    L.J. TRANSIT LIMITED - 2002-12-13
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 10 - director → ME
  • 9
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2024-03-31
    IIF 21 - director → ME
  • 10
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2024-03-31
    IIF 20 - director → ME
  • 11
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2003-09-02 ~ 2005-03-18
    IIF 17 - director → ME
  • 12
    BURNT TREE HEALTH AND SAFETY LIMITED - 2006-08-01
    44 Kirkgate, Ripon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2006-05-17 ~ 2014-08-04
    IIF 6 - director → ME
    2006-05-17 ~ 2014-08-04
    IIF 23 - secretary → ME
  • 13
    L.J. TRANSIT (WELLING) LIMITED - 1981-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 14 - director → ME
  • 14
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-08-04 ~ 2014-08-07
    IIF 4 - director → ME
  • 15
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 13 - director → ME
  • 16
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 11 - director → ME
  • 17
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 9 - director → ME
  • 18
    BROOMCO (3836) LIMITED - 2006-08-02
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-05-17 ~ 2014-08-07
    IIF 7 - director → ME
    2006-05-17 ~ 2014-08-07
    IIF 24 - secretary → ME

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