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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

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
    • Spencer House, 23 Sheen Road, Richmond, TW9 1BN, United Kingdom

      IIF 1
  • Metcalf, Martin Edward
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

      IIF 2
  • Metcalf, Martin Edward
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 3
  • Metcalf, Martin Edward
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

      IIF 4 IIF 5 IIF 6
    • Lower Hill House, The Street, North Wraxhall, Wiltshire, SN14 7AF

      IIF 7 IIF 8
  • Metcalf, Martin Edward
    British managing director born in January 1959

    Registered addresses and corresponding companies
    • Malden House, 37a Frances Road, Windsor, Berkshire, SL4 3AQ

      IIF 9
  • Metcalf, Martin Edward
    British sales director born in January 1959

    Registered addresses and corresponding companies
    • The Beeches, 34 High Street, Upavon, Pewsey, Wiltshire, SN9 6EA

      IIF 10
  • Metcalf, Martin
    British director born in January 1959

    Registered addresses and corresponding companies
    • The Garden Apartment, 4 Redland Green Road, Bristol, BS6 7HE

      IIF 11
  • Metcalf, Martin

    Registered addresses and corresponding companies
    • The Garden Apartment, 4 Redland Green Road, Bristol, BS6 7HE

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED
    06984759
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (5 parents)
    Officer
    2014-05-21 ~ now
    IIF 4 - Director → ME
  • 2
    BASIS TECHNOLOGIES HOLDINGS LIMITED
    06082121
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (10 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    76,100 GBP2024-12-31
    Officer
    2013-02-01 ~ now
    IIF 6 - Director → ME
  • 3
    BASIS TECHNOLOGIES INTERNATIONAL LIMITED
    - now 04809598
    BASIS TECHNOLOGY INTERNATIONAL LIMITED - 2003-07-02
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,291,923 GBP2024-12-31
    Officer
    2013-02-01 ~ now
    IIF 5 - Director → ME
  • 4
    JIVA TECHNOLOGY LIMITED
    - now 05715096
    COMPANY 2A LIMITED
    - 2007-04-19 05715096
    Manor End Scot Lane, Chew Stoke, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,557,856 GBP2025-02-28
    Officer
    2006-02-20 ~ 2007-05-28
    IIF 11 - Director → ME
    2006-02-20 ~ 2007-05-24
    IIF 12 - Secretary → ME
  • 5
    OMBZ2020 LIMITED
    12661653
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    162,005 GBP2024-01-01 ~ 2024-12-31
    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
  • 6
    PASAPAS UK LIMITED
    07530544
    9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    541,863 GBP2024-12-31
    Officer
    2011-02-15 ~ 2013-01-01
    IIF 3 - Director → ME
  • 7
    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
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2007-02-28 ~ 2010-04-16
    IIF 7 - Director → ME
  • 8
    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
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2007-06-18 ~ 2010-04-16
    IIF 8 - Director → ME
  • 9
    SAP (UK) LIMITED
    - now 02152073
    BORZON LIMITED - 1987-10-14
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2002-01-24 ~ 2005-08-31
    IIF 9 - Director → ME
  • 10
    THE KING'S ROAD RESIDENTS COMPANY LIMITED
    02916774
    3a Headley Road, Woodley, Reading
    Active Corporate (25 parents)
    Equity (Company account)
    7,042 GBP2024-04-30
    Officer
    1999-07-02 ~ 2001-07-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.