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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 Philip Ian Metcalfe

    Related profiles found in government register
  • Mr Philip Ian Metcalfe
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 12

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

      IIF 13 IIF 14 IIF 15
  • Metcalfe, Philip Ian
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

    • Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JZ

      IIF 40

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

      IIF 41

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

      IIF 42
  • Metcalfe, Philip Ian
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Metcalfe, Philip
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Metcalfe, Philip
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments 29
  • 1
    BIOPOWER ENGINEERING LIMITED
    14084892
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    BIOPOWER TECHNOLOGIES LIMITED
    08508966
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARBON REGISTRY SERVICES LIMITED
    04925493
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-21 ~ now
    IIF 18 - Director → ME
    2003-10-08 ~ 2004-01-22
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    CRS SOFTWARE LIMITED
    05987708
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CRS TELEMEDICINE LIMITED
    - now 08516861
    CERENSA LIMITED
    - 2014-04-07 08516861
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ now
    IIF 35 - Director → ME
  • 6
    CYBERPRAE LIMITED
    - now 07282263
    NEW WAVE ALTERNATIVES LTD
    - 2024-07-23 07282263
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-06-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    DON SCOTT TRAVEL LTD
    13441204
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    ECIG FLAVOUR.COM LIMITED
    09364997
    H E Stringer Limited, Icknield Way, Tring, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    IIF 39 - Director → ME
  • 9
    ECIG FORMULATIONS LIMITED
    09887693
    Upper Icknield Way, Tring, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    IIF 41 - Director → ME
  • 10
    EFFICIENCY TECHNOLOGIES LIMITED
    06829247
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    EGOVITA LTD
    13716404
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    EQUAY LIMITED
    08627533
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ now
    IIF 33 - Director → ME
  • 13
    FOODIE FLAVOURS LIMITED
    06937849
    Icknield Way Industrial Estate, Tring, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 40 - Director → ME
  • 14
    H. E. STRINGER FLAVOURS LIMITED
    06892169
    Upper Icknield Way, Tring, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2019-05-08 ~ now
    IIF 42 - Director → ME
  • 15
    IONIC RECOVERY LIMITED
    11465174
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KAPPA CAPITAL LIMITED
    07968797
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    KAPPA TECHNOLOGIES LTD
    06893687
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ 2016-07-08
    IIF 21 - Director → ME
  • 18
    MICROPOWDERS LTD
    SC671477
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    MOIRA LANE LIMITED
    10035625
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 45 - Director → ME
  • 20
    MYHEARTSCAN LTD
    09956402
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 44 - Director → ME
  • 21
    NANO PARTICLES LTD
    07310860
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 22
    PANDOWOOD BUCKINGHAMSHIRE LIMITED
    10034081
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 23
    PANDOWOOD DEVELOPMENT LIMITED
    - now 09632311
    PANDOWOOD RETIREMENT VILLAGES LIMITED
    - 2019-12-02 09632311
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-27 ~ 2026-06-09
    IIF 17 - Director → ME
  • 24
    PANDOWOOD ESTATES LIMITED
    10261480
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 25
    PANDOWOOD SHROPSHIRE LIMITED
    10035611
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 26
    SUBSCRIPTO TECHNOLOGIES LTD
    07611431
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    TAU ENERGY LIMITED
    09570455
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    THE LUPIN BEAN COMPANY LTD
    17249546
    9 Cliff Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2026-05-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    VANADION LTD
    15886556
    125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-08 ~ now
    IIF 38 - Director → ME

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