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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, Richard

    Related profiles found in government register
  • 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 1
  • Metcalfe, Richard
    British director 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
    • Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB, United Kingdom

      IIF 12
    • Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ, England

      IIF 13
  • 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 14
  • 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 15
    • Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ

      IIF 16 IIF 17 IIF 18
  • 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
  • Metcalfe, Richard
    British

    Registered addresses and corresponding companies
    • Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ

      IIF 22
  • Metcalfe, Richard
    British director

    Registered addresses and corresponding companies
    • Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ

      IIF 23
  • 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 24
    • Hillock House, Hillock Lane, Dalton, Wigan, WN8 7RJ, England

      IIF 25
child relation
Offspring entities and appointments 22
  • 1
    A.J. TRANSIT LIMITED
    - now 01110399
    L.J. TRANSIT (SOLENT) LIMITED - 1982-09-06
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (17 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 9 - Director → ME
  • 2
    BELLAMOUR CAR, VAN & TRUCK RENTAL LIMITED
    - now 01960276
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 1 - Director → ME
  • 3
    BROOM TO BOARDROOM LTD
    09216471
    Hillock House Hillock Lane, Dalton, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,641 GBP2024-09-30
    Officer
    2014-09-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BURNT TREE GROUP LIMITED
    - now 02384046
    BURNT TREE CONTRACT HIRE LIMITED - 1997-12-18
    CRAMTRAN LIMITED - 1989-08-30
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-06-06 ~ 2014-08-07
    IIF 14 - Director → ME
  • 5
    BURNT TREE VEHICLE SOLUTIONS LIMITED
    - now 05587476
    BROOMCO (3902) LIMITED
    - 2006-06-22 05587476 04413851, 04240493, 04349739... (more)
    Enterprise House, Vicarage Road, Egham, England
    Active Corporate (13 parents)
    Officer
    2006-02-27 ~ 2014-08-07
    IIF 16 - Director → ME
  • 6
    DIRECTORS LEEDS PROPERTY LLP
    OC386828 08650851
    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
  • 7
    DIRECTORS PROPERTY LEEDS LIMITED
    08650851 OC386828
    Hillock House Hillock Lane, Dalton, Wigan, England
    Active Corporate (5 parents)
    Equity (Company account)
    441,517 GBP2024-08-31
    Officer
    2013-08-14 ~ now
    IIF 12 - Director → ME
  • 8
    FARNWORTH 2000 LIMITED
    - now 03930862
    NEW FARNWORTH 2000 LIMITED - 2000-03-08
    555 Prescot Road, St. Helens, Merseyside, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,883,477 GBP2024-02-29
    Person with significant control
    2021-08-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    L.J.TRANSIT (SOUTHERN) LIMITED
    01008105
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    2003-07-04 ~ 2005-03-18
    IIF 8 - Director → ME
  • 10
    LATHOM VAN HIRE LIMITED
    - now 01389393
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 5 - Director → ME
  • 11
    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
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 11 - Director → ME
  • 12
    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
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (21 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 3 - Director → ME
  • 13
    PROJECT GEORGIA BIDCO LIMITED
    11205487
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2024-03-31
    IIF 21 - Director → ME
  • 14
    PROJECT GEORGIA TOPCO LIMITED
    11204248
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2024-03-31
    IIF 20 - Director → ME
  • 15
    PROVIDENT ENTERPRISES LIMITED
    02355554
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (16 parents)
    Officer
    2003-09-02 ~ 2005-03-18
    IIF 10 - Director → ME
  • 16
    STAYSAFE - SAFETY, HEALTH AND ENVIRONMENTAL SERVICES LIMITED
    - now 05820724
    BURNT TREE HEALTH AND SAFETY LIMITED
    - 2006-08-01 05820724
    44 Kirkgate, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2006-05-17 ~ 2014-08-04
    IIF 17 - Director → ME
    2006-05-17 ~ 2014-08-04
    IIF 22 - Secretary → ME
  • 17
    U DRIVE RENTAL LIMITED
    - now 01222253
    L.J. TRANSIT (WELLING) LIMITED - 1981-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    2002-04-24 ~ 2005-03-18
    IIF 7 - Director → ME
  • 18
    VULCAN HOLDCO LIMITED
    09111094
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2014-08-07
    IIF 15 - Director → ME
  • 19
    WILLHIRE GROUP LIMITED
    - now 02987694 02485160
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (24 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 6 - Director → ME
  • 20
    WILLHIRE SERVICES LIMITED
    - now 02284885
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 4 - Director → ME
  • 21
    WILLHIRE VEHICLE RENTALS LIMITED
    - now 02485160
    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 (26 parents)
    Officer
    1998-10-14 ~ 2005-03-18
    IIF 2 - Director → ME
  • 22
    XCESS A BUS LIMITED
    - now 05494618
    BROOMCO (3836) LIMITED
    - 2006-08-02 05494618 04413851, 04240493, 04349739... (more)
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ 2014-08-07
    IIF 18 - Director → ME
    2006-05-17 ~ 2014-08-07
    IIF 23 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.