logo
explain how to read the page

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

Metcalfe, Richard

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Richard
    English 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
  • Metcalfe, Richard
    British born in January 1937

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalfe, Richard
    British

    Registered addresses and corresponding companies
  • Metcalfe, Richard
    British born in January 1937

    Resident in Northern Ireland

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Metcalfe
    British born in January 1937

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    A 1 SELF DRIVE (WARRINGTON) LIMITED
    02556258
    Dissolved Corporate (15 parents)
    Officer
    2004-07-21 ~ 2005-03-18
    IIF 14 - Director → ME
  • 2
    A.J. TRANSIT LIMITED
    - now 01110399
    L.J. TRANSIT (SOLENT) LIMITED - 1982-09-06
    Dissolved Corporate (19 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 11 - Director → ME
  • 3
    BELLAMOUR CAR, VAN & TRUCK RENTAL LIMITED
    - now 01960276
    BRITTANIA TRADING LIMITED - 1988-02-04
    Dissolved Corporate (16 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 3 - Director → ME
  • 4
    BROOM TO BOARDROOM LTD
    09216471
    Active Corporate (3 parents)
    Officer
    2014-09-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BURNT TREE GROUP LIMITED
    - now 02384046
    BURNT TREE CONTRACT HIRE LIMITED - 1997-12-18
    CRAMTRAN LIMITED - 1989-08-30
    Dissolved Corporate (20 parents)
    Officer
    2005-06-06 ~ 2014-08-07
    IIF 17 - Director → ME
  • 6
    BURNT TREE VEHICLE SOLUTIONS LIMITED
    - now 05587476
    BROOMCO (3902) LIMITED
    - 2006-06-22 05587476 05586621... (more)
    Active Corporate (13 parents)
    Officer
    2006-02-27 ~ 2014-08-07
    IIF 19 - Director → ME
  • 7
    CLARIANT DISTRIBUTION UK LTD - now
    CLARIANT SPECIALITIES LIMITED - 2006-10-25
    CLARIANT UK LTD - 1998-05-05
    SANDOZ CHEMICALS (UK) LIMITED
    - 1995-07-03 00868373
    POTHOLE PLASTICS LIMITED - 1990-06-21
    FOSCOLOR LIMITED - 1988-06-27
    Liquidation Corporate (30 parents)
    Officer
    1993-02-01 ~ 1995-06-29
    IIF 23 - Director → ME
  • 8
    CLAYTON ANILINE COMPANY LIMITED
    00051877
    Liquidation Corporate (15 parents)
    Officer
    1997-03-13 ~ 1997-12-31
    IIF 26 - Director → ME
  • 9
    DIRECTORS LEEDS PROPERTY LLP
    OC386828 08650851
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 10
    DIRECTORS PROPERTY LEEDS LIMITED
    08650851 OC386828
    Active Corporate (5 parents)
    Officer
    2013-08-14 ~ now
    IIF 15 - Director → ME
  • 11
    ELANCO ANIMAL HEALTH UK LIMITED - now
    NOVARTIS ANIMAL HEALTH UK LIMITED
    - 2017-12-13 02703014
    SANDOZ SPECIALITY PEST CONTROL LIMITED
    - 1997-01-31 02703014
    DEPTHPRAISE LIMITED - 1992-05-13
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1997-12-31
    IIF 29 - Director → ME
  • 12
    FARNWORTH 2000 LIMITED
    - now 03930862
    NEW FARNWORTH 2000 LIMITED - 2000-03-08
    Active Corporate (7 parents)
    Person with significant control
    2021-08-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GENEVA PHARMACEUTICALS LIMITED
    - now 00289459
    CIBA LABORATORIES LIMITED - 1994-08-04
    Dissolved Corporate (13 parents)
    Officer
    1997-03-13 ~ 1997-12-31
    IIF 30 - Director → ME
  • 14
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - now
    NOVARTIS CONSUMER HEALTH UK LIMITED
    - 2018-06-01 00753340
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Liquidation Corporate (59 parents)
    Officer
    1997-03-14 ~ 1997-12-31
    IIF 36 - Director → ME
  • 15
    L.J.TRANSIT (SOUTHERN) LIMITED
    01008105
    Dissolved Corporate (20 parents)
    Officer
    2003-07-04 ~ 2005-03-18
    IIF 10 - Director → ME
  • 16
    LATHOM VAN HIRE LIMITED
    - now 01389393
    YAPUIC LIMITED - 1978-12-31
    Dissolved Corporate (16 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 7 - Director → ME
  • 17
    MASTER BUILDERS SOLUTIONS UK LIMITED - now
    BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
    DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
    FEB LIMITED
    - 2005-11-24 00514077
    FEB INTERNATIONAL LIMITED
    - 1992-12-09 00514077
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-12-05 ~ 1996-12-02
    IIF 25 - Director → ME
  • 18
    NCH HOLDINGS LIMITED - now
    HILLESHOG (UNITED KINGDOM) LIMITED
    - 1999-01-12 00881079 00345486
    NOVARTIS SEEDS LIMITED
    - 1997-03-03 00881079 00345486
    NOVARTIS CROP PROTECTION UK LIMITED
    - 1997-01-31 00881079 00849037
    SANDOZ SEEDS LTD
    - 1997-01-06 00881079
    SEED RESEARCH LIMITED - 1991-11-29
    Dissolved Corporate (25 parents)
    Officer
    1993-02-01 ~ 1997-12-31
    IIF 32 - Director → ME
  • 19
    NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED - now
    ARRIVA DEALERSHIP RENTALS LIMITED
    - 2006-02-16 02367759
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Dissolved Corporate (14 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 13 - Director → ME
  • 20
    NORTHGATE (AVR) LIMITED - now
    ARRIVA VEHICLE RENTAL LIMITED
    - 2006-02-16 00907237
    L.J. TRANSIT LIMITED
    - 2002-12-13 00907237
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    Dissolved Corporate (21 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 2 - Director → ME
  • 21
    NOVARTIS (FINANCIAL SERVICES) LIMITED - now
    SANDOZ LIMITED - 2003-09-02
    NOVARTIS (FINANCIAL SERVICES) LIMITED - 2003-04-23
    CIBA-GEIGY (FINANCIAL SERVICES) PLC
    - 1998-12-31 00522744
    CIBA GEIGY (G.F.S.) PLC - 1982-06-28
    Dissolved Corporate (24 parents)
    Officer
    1997-04-28 ~ 1997-12-31
    IIF 33 - Director → ME
  • 22
    NOVARTIS GRIMSBY LIMITED - now
    CIBA-GEIGY LIMITED
    - 1998-12-23 00170180
    CIBA-GEIGY (UK) PLC - 1982-06-28
    Active Corporate (57 parents)
    Officer
    1997-01-31 ~ 1997-11-27
    IIF 34 - Director → ME
  • 23
    NOVARTIS NUTRITION UK LIMITED
    - now 00186920
    SANDOZ NUTRITION LIMITED
    - 1997-05-01 00186920
    WANDER LIMITED
    - 1996-07-01 00186920
    Dissolved Corporate (33 parents)
    Officer
    1993-02-22 ~ 1997-12-31
    IIF 24 - Director → ME
  • 24
    NOVARTIS PHARMACEUTICALS UK LIMITED
    - now 00119006
    SANDOZ PHARMACEUTICALS (UK) LIMITED
    - 1997-03-03 00119006
    SANDOZ PRODUCTS LIMITED - 1992-01-01
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1993-02-01 ~ 1997-12-31
    IIF 28 - Director → ME
  • 25
    NOVARTIS UK PENSION TRUSTEES LIMITED
    - now 03417278
    BROOMCO (1322) LIMITED - 1997-09-02
    Active Corporate (37 parents)
    Officer
    1997-09-29 ~ 2001-07-13
    IIF 35 - Director → ME
  • 26
    PROJECT GEORGIA BIDCO LIMITED
    11205487
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2024-03-31
    IIF 38 - Director → ME
  • 27
    PROJECT GEORGIA TOPCO LIMITED
    11204248
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2024-03-31
    IIF 37 - Director → ME
  • 28
    PROVIDENT ENTERPRISES LIMITED
    02355554
    Dissolved Corporate (16 parents)
    Officer
    2003-09-02 ~ 2005-03-18
    IIF 12 - Director → ME
  • 29
    RICHARD METCALFE ENTERPRISES LTD
    - now NI013929
    METAL-FAB (N.I.) LIMITED
    - 2002-10-07 NI013929
    Active Corporate (4 parents)
    Officer
    1979-11-05 ~ 1999-11-01
    IIF 42 - Director → ME
    2007-10-31 ~ 2016-12-02
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STAYSAFE - SAFETY, HEALTH AND ENVIRONMENTAL SERVICES LIMITED
    - now 05820724
    BURNT TREE HEALTH AND SAFETY LIMITED
    - 2006-08-01 05820724
    Active Corporate (3 parents)
    Officer
    2006-05-17 ~ 2014-08-04
    IIF 20 - Director → ME
    2006-05-17 ~ 2014-08-04
    IIF 40 - Secretary → ME
  • 31
    SYNGENTA SEEDS LIMITED - now
    NOVARTIS SEEDS LIMITED
    - 2000-11-21 00345486 00881079
    HILLESHOG (UNITED KINGDOM) LIMITED
    - 1997-03-03 00345486 00881079
    MMG (UNITED KINGDOM) LIMITED - 1988-01-22
    MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
    Active Corporate (37 parents)
    Officer
    1993-02-01 ~ 1997-12-31
    IIF 31 - Director → ME
  • 32
    SYNGENTA UK LIMITED - now
    SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
    NOVARTIS CROP PROTECTION UK LIMITED
    - 2000-11-21 00849037 00881079
    SANDOZ AGRO LIMITED
    - 1997-01-31 00849037
    SANDOZ CROP PROTECTION LIMITED
    - 1994-01-01 00849037
    VELSICOL CHEMICAL LIMITED - 1986-05-15
    Active Corporate (38 parents)
    Officer
    1993-02-22 ~ 1997-12-31
    IIF 27 - Director → ME
  • 33
    U DRIVE RENTAL LIMITED
    - now 01222253
    L.J. TRANSIT (WELLING) LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 9 - Director → ME
  • 34
    VOCAS LIMITED
    01371534
    Dissolved Corporate (20 parents)
    Officer
    2003-07-04 ~ 2005-03-18
    IIF 6 - Director → ME
  • 35
    VULCAN HOLDCO LIMITED
    09111094
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2014-08-07
    IIF 18 - Director → ME
  • 36
    WILLDRIVE LIMITED
    03429894
    Dissolved Corporate (19 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 5 - Director → ME
  • 37
    WILLHIRE GROUP LIMITED
    - now 02987694 02485160
    ABRATRAN LIMITED - 1996-01-22
    Dissolved Corporate (24 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 8 - Director → ME
  • 38
    WILLHIRE SERVICES LIMITED
    - now 02284885
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Dissolved Corporate (23 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 4 - Director → ME
  • 39
    WILLHIRE VEHICLE RENTALS LIMITED
    - now 02485160
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    Dissolved Corporate (26 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 1 - Director → ME
  • 40
    XCESS A BUS LIMITED
    - now 05494618
    BROOMCO (3836) LIMITED
    - 2006-08-02 05494618 05494790... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ 2014-08-07
    IIF 21 - Director → ME
    2006-05-17 ~ 2014-08-07
    IIF 39 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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