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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

Mr Martin Edward Metcalf

    Related profiles found in government register
  • Mr Martin Edward Metcalf
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalf, Martin Edward
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalf, Martin Edward
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Martin Edward
    British born in January 1959

    Registered addresses and corresponding companies
  • Metcalf, Martin
    British born in January 1959

    Registered addresses and corresponding companies
  • Metcalf, Martin
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED
    06984759
    Active Corporate (5 parents)
    Officer
    2014-05-21 ~ now
    IIF 4 - Director → ME
  • 2
    BASIS TECHNOLOGIES HOLDINGS LIMITED
    06082121
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 6 - Director → ME
  • 3
    BASIS TECHNOLOGIES INTERNATIONAL LIMITED
    - now 04809598
    BASIS TECHNOLOGY INTERNATIONAL LIMITED - 2003-07-02
    Active Corporate (11 parents)
    Officer
    2013-02-01 ~ now
    IIF 5 - Director → ME
  • 4
    JIVA TECHNOLOGY LIMITED
    - now 05715096
    COMPANY 2A LIMITED
    - 2007-04-19 05715096
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2007-05-28
    IIF 13 - Director → ME
    2006-02-20 ~ 2007-05-24
    IIF 14 - Secretary → ME
  • 5
    LINE INTERNATIONAL LIMITED
    02874960
    Dissolved Corporate (15 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 6
    OMBZ2020 LIMITED
    12661653
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-11 ~ 2021-04-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PASAPAS UK LIMITED
    07530544
    Active Corporate (6 parents)
    Officer
    2011-02-15 ~ 2013-01-01
    IIF 3 - Director → ME
  • 8
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC
    - 2011-06-29 05424046
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2007-02-28 ~ 2010-04-16
    IIF 7 - Director → ME
  • 9
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED
    - 2011-06-29 02119606
    POLYMICA LIMITED - 1992-03-20
    Active Corporate (28 parents)
    Officer
    2007-06-18 ~ 2010-04-16
    IIF 8 - Director → ME
  • 10
    SAP (UK) LIMITED
    - now 02152073 NF004016
    BORZON LIMITED - 1987-10-14
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2002-01-24 ~ 2005-08-31
    IIF 11 - Director → ME
  • 11
    SAP (UK) LIMITED
    NF004016 02152073
    Converted / Closed Corporate (7 parents)
    Officer
    2005-02-25 ~ 2006-05-31
    IIF 12 - Director → ME
  • 12
    THE KING'S ROAD RESIDENTS COMPANY LIMITED
    02916774
    Active Corporate (25 parents)
    Officer
    1999-07-02 ~ 2001-07-10
    IIF 10 - Director → ME

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