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
Individuals in focus
Mr Richard Metcalfe
- English born in December 1964
Mr Richard Metcalfe
Resident in England
Registered addresses and corresponding companies - English born in December 1964
Metcalfe, Richard
Resident in England
Registered addresses and corresponding companies - English chief executive born in December 1964
Metcalfe, Richard
Resident in England
Registered addresses and corresponding companiesHillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ
IIF 5
- English director born in December 1964
Metcalfe, Richard
Resident in England
Registered addresses and corresponding companies - British born in January 1937
Mr Richard Metcalfe
Resident in Northern Ireland
Registered addresses and corresponding companies10, Waringhall Place, Lurgan, Craigavon, BT66 7GU, United Kingdom
IIF 10
- British company director born in December 1964
Metcalfe, Richard
Resident in England
Registered addresses and corresponding companies6 Dawber Delph, Appley Bridge, Wigan, WN6 9LN
IIF 11
- British director born in December 1964
Metcalfe, Richard
Resident in England
Registered addresses and corresponding companies - born in December 1964
Metcalfe, Richard
Resident in England
Registered addresses and corresponding companiesBurnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB, United Kingdom
IIF 22
- British born in January 1937Registered addresses and corresponding companies
Metcalfe, Richard
- British finance director born in January 1937Registered addresses and corresponding companies
Metcalfe, Richard
54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
IIF 25
- British financial controller born in January 1937Registered addresses and corresponding companies
Metcalfe, Richard
54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
IIF 26
- British head of finance born in January 1937Registered addresses and corresponding companies
Metcalfe, Richard
- British director born in December 1964
Metcalfe, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Metcalfe, Richard
Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ
IIF 35
- British directorRegistered addresses and corresponding companies
Metcalfe, Richard
Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ
IIF 36
- British director born in January 1937
Metcalfe, Richard
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08L.J. TRANSIT (SOLENT) LIMITED - 1982-09-0611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (19 parents)Officer2002-04-24 ~ 2005-03-18IIF 19 - Director → ME - 2BRITTANIA TRADING LIMITED - 1988-02-04Norflex House, Allington Way, Darlington, County DurhamDissolved Corporate (16 parents)Officer2002-04-24 ~ 2005-03-18IIF 11 - Director → ME
- 3
BROOM TO BOARDROOM LTD
09216471Hillock House Hillock Lane, Dalton, Wigan, EnglandActive Corporate (3 parents)Officer2014-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4BURNT TREE CONTRACT HIRE LIMITED - 1997-12-18CRAMTRAN LIMITED - 1989-08-30Steve Young, Enterprise House, Vicarage Road, Egham, SurreyDissolved Corporate (20 parents)Officer2005-06-06 ~ 2014-08-07IIF 5 - Director → ME
- 5Enterprise House, Vicarage Road, Egham, EnglandActive Corporate (13 parents)Officer2006-02-27 ~ 2014-08-07IIF 7 - Director → ME
- 6CLARIANT DISTRIBUTION UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-13
Declaration of solvency sworn on 2025-08-13CLARIANT SPECIALITIES LIMITED - 2006-10-25CLARIANT UK LTD - 1998-05-05SANDOZ CHEMICALS (UK) LIMITED
- 1995-07-03 00868373POTHOLE PLASTICS LIMITED - 1990-06-21FOSCOLOR LIMITED - 1988-06-27Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (30 parents)Officer1993-02-01 ~ 1995-06-29IIF 27 - Director → ME - 7
CLAYTON ANILINE COMPANY LIMITED
00051877Delta House, Southwood Crescent Southwood, Farnborough, HampshireLiquidation Corporate (15 parents)Officer1997-03-13 ~ 1997-12-31IIF 28 - Director → ME - 8Burnt Tree House Knights Way, Battlefield Enterprise Park, Shrewsbury, United KingdomDissolved Corporate (2 parents)Officer2013-07-24 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 9Hillock House Hillock Lane, Dalton, Wigan, EnglandActive Corporate (5 parents)Officer2013-08-14 ~ nowIIF 3 - Director → ME
- 10ELANCO ANIMAL HEALTH UK LIMITED - now
NOVARTIS ANIMAL HEALTH UK LIMITED
- 2017-12-13 02703014SANDOZ SPECIALITY PEST CONTROL LIMITED
- 1997-01-31 02703014DEPTHPRAISE LIMITED - 1992-05-13Form 2 Bartley Way, Bartley Wood Business Park, Hook, United KingdomActive Corporate (46 parents, 1 offspring)Officer1992-12-31 ~ 1997-12-31IIF 23 - Director → ME - 11NEW FARNWORTH 2000 LIMITED - 2000-03-08555 Prescot Road, St. Helens, Merseyside, EnglandActive Corporate (7 parents)Person with significant control2021-08-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-06
Declaration of solvency sworn on 2026-03-06NOVARTIS CONSUMER HEALTH UK LIMITED
- 2018-06-01 00753340ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandLiquidation Corporate (59 parents)Officer1997-03-14 ~ 1997-12-31IIF 24 - Director → ME - 13
L.J.TRANSIT (SOUTHERN) LIMITED
01008105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-0811 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (20 parents)Officer2003-07-04 ~ 2005-03-18IIF 18 - Director → ME - 14YAPUIC LIMITED - 1978-12-31Norflex House, Allington Way, Darlington, County DurhamDissolved Corporate (16 parents)Officer1998-10-14 ~ 2005-03-18IIF 15 - Director → ME
- 15MASTER BUILDERS SOLUTIONS UK LIMITED - nowBASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
FEB LIMITED
- 2005-11-24 00514077FEB INTERNATIONAL LIMITED
- 1992-12-09 00514077Swinton Hall Road, Swinton, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer1992-12-05 ~ 1996-12-02IIF 26 - Director → ME - 16NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED - now
ARRIVA DEALERSHIP RENTALS LIMITED
- 2006-02-16 02367759ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12COWIE INTERLEASING (10) LIMITED - 1997-11-19Norflex House, Allington Way, Darlington, County DurhamDissolved Corporate (14 parents)Officer2002-04-24 ~ 2005-03-18IIF 21 - Director → ME - 17NORTHGATE (AVR) LIMITED - now
ARRIVA VEHICLE RENTAL LIMITED
- 2006-02-16 00907237L.J. TRANSIT LIMITED
- 2002-12-13 00907237L.J. TRANSIT CO. LIMITED - 1977-12-31Northgate Centre, Lingfield Way, Darlington, EnglandDissolved Corporate (21 parents)Officer2002-04-24 ~ 2005-03-18IIF 13 - Director → ME - 18NOVARTIS GRIMSBY LIMITED - now
CIBA-GEIGY LIMITED
- 1998-12-23 00170180CIBA-GEIGY (UK) PLC - 1982-06-282nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomActive Corporate (57 parents)Officer1997-01-31 ~ 1997-11-27IIF 32 - Director → ME - 19
SANDOZ PHARMACEUTICALS (UK) LIMITED
- 1997-03-03 00119006SANDOZ PRODUCTS LIMITED - 1992-01-012nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomActive Corporate (63 parents, 3 offsprings)Officer1993-02-01 ~ 1997-12-31IIF 30 - Director → ME - 20BROOMCO (1322) LIMITED - 1997-09-02The Westworks Building 195 Wood Lane, White City Place, London, EnglandActive Corporate (37 parents)Officer1997-09-29 ~ 2001-07-13IIF 25 - Director → ME
- 21
PROJECT GEORGIA BIDCO LIMITED
11205487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-0512 Wellington Place, LeedsLiquidation Corporate (14 parents, 1 offspring)Officer2018-10-05 ~ 2024-03-31IIF 34 - Director → ME - 22
PROJECT GEORGIA TOPCO LIMITED
11204248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-0512 Wellington Place, LeedsLiquidation Corporate (14 parents, 1 offspring)Officer2018-10-05 ~ 2024-03-31IIF 33 - Director → ME - 23
PROVIDENT ENTERPRISES LIMITED
02355554Norflex House, Allington Way, DarlingtonDissolved Corporate (16 parents)Officer2003-09-02 ~ 2005-03-18IIF 20 - Director → ME - 24
METAL-FAB (N.I.) LIMITED
- 2002-10-07 NI0139292 Cambrai Court, Waringstown, Craigavon, Co Armagh, Northern IrelandActive Corporate (5 parents)Officer2007-10-31 ~ 2016-12-02IIF 37 - Director → ME1979-11-05 ~ 1999-11-01IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 25
BURNT TREE HEALTH AND SAFETY LIMITED
- 2006-08-01 0582072444 Kirkgate, Ripon, EnglandActive Corporate (3 parents)Officer2006-05-17 ~ 2014-08-04IIF 8 - Director → ME2006-05-17 ~ 2014-08-04IIF 35 - Secretary → ME - 26SYNGENTA SEEDS LIMITED - nowMMG (UNITED KINGDOM) LIMITED - 1988-01-22MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (37 parents)Officer1993-02-01 ~ 1997-12-31IIF 31 - Director → ME
- 27SYNGENTA UK LIMITED - nowSYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
SANDOZ AGRO LIMITED
- 1997-01-31 00849037SANDOZ CROP PROTECTION LIMITED
- 1994-01-01 00849037VELSICOL CHEMICAL LIMITED - 1986-05-15Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (38 parents)Officer1993-02-22 ~ 1997-12-31IIF 29 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08L.J. TRANSIT (WELLING) LIMITED - 1981-12-3111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (18 parents)Officer2002-04-24 ~ 2005-03-18IIF 17 - Director → ME - 29
VULCAN HOLDCO LIMITED
09111094Steve Young, Enterprise House, Vicarage Road, Egham, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2014-08-04 ~ 2014-08-07IIF 6 - Director → ME - 30ABRATRAN LIMITED - 1996-01-22Northgate Centre, Lingfield Way, Darlington, EnglandDissolved Corporate (24 parents)Officer1998-10-14 ~ 2005-03-18IIF 16 - Director → ME
- 31WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-11-11RAPID 6585 LIMITED - 1988-11-03Norflex House, Allington Way, Darlington, County DurhamDissolved Corporate (23 parents)Officer1998-10-14 ~ 2005-03-18IIF 14 - Director → ME - 32WILLHIRE GROUP LIMITED - 1996-01-22WILLCLIFFE HOLDINGS LIMITED - 1990-11-21GAINPOST LIMITED - 1990-05-31Northgate Centre, Lingfield Way, Darlington, EnglandDissolved Corporate (26 parents)Officer1998-10-14 ~ 2005-03-18IIF 12 - Director → ME
- 33Steve Young, Enterprise House, Vicarage Road, Egham, SurreyDissolved Corporate (10 parents)Officer2006-05-17 ~ 2014-08-07IIF 9 - Director → ME2006-05-17 ~ 2014-08-07IIF 36 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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