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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

Metcalfe, Michael William

    Related profiles found in government register
  • Metcalfe, Michael William

    Registered addresses and corresponding companies
    • 14c, Pembridge Crescent, London, W11 3DU

      IIF 1
  • Metcalfe, Michael William
    born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 47, Hornton Street, London, W8 7NT

      IIF 2
  • Metcalfe, Michael William
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Orcom Civvals, Seymour Street, London, W1H 7JG, England

      IIF 3
  • Metcalfe, Michael William
    British cocoa trader born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Michael William
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 14c, Pembridge Crescent, London, W11 3DU, England

      IIF 11
    • Atlantic House, Imperial Way, Reading, Berkshire, RG2 0TD

      IIF 12
  • Metcalfe, Michael William
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Michael William
    British management consultant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 47 Hornton Street, London, W8 7NT

      IIF 16
  • Metcalfe, Michael William
    British managing director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 47 Hornton Street, London, W8 7NT

      IIF 17
  • Mr Michael William Metcalfe
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 14c, Pembridge Crescent, London, W11 3DU, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    14c Pembridge Crescent, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    6,606,600 GBP2019-04-05
    Officer
    2011-07-28 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 2
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -815,300 GBP2019-07-01 ~ 2020-06-30
    Officer
    2017-06-28 ~ dissolved
    IIF 11 - Director → ME
    2019-07-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    Orcom Civvals, Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    53,227 GBP2024-06-30
    Officer
    2006-07-24 ~ now
    IIF 3 - Director → ME
  • 4
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 5
    STRONTIUM PLC - 2013-01-04
    STRONTIUM LIMITED - 2006-01-17
    BEN HUR INVESTMENTS LIMITED - 2005-10-06
    Staverton Court, Stverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 15 - Director → ME
Ceased 12
  • 1
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -815,300 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2017-06-28 ~ 2017-09-01
    IIF 18 - Ownership of shares – 75% or more OE
  • 2
    E D & F MAN COCOA PROCESSING LIMITED - 1997-10-21
    E D & F MAN PROCESSING LIMITED - 1997-07-31
    E D & F MAN COCOA LIMITED - 1997-07-01
    GILL & DUFFUS LIMITED - 1993-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-21
    IIF 4 - Director → ME
  • 3
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-11-21
    IIF 8 - Director → ME
  • 4
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-05-19 ~ 1996-11-21
    IIF 10 - Director → ME
  • 5
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-21
    IIF 5 - Director → ME
  • 6
    THE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25
    Hill Louse, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-06-29 ~ 1996-12-17
    IIF 17 - Director → ME
  • 7
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-08-14
    IIF 6 - Director → ME
  • 8
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-17 ~ 1998-07-09
    IIF 13 - Director → ME
  • 9
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-07-09
    IIF 14 - Director → ME
  • 10
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (9 parents)
    Officer
    ~ 1996-11-21
    IIF 7 - Director → ME
  • 11
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-05-24 ~ 1996-11-21
    IIF 9 - Director → ME
  • 12
    THE LEARNING EYE HOLDINGS LIMITED - 2009-11-26
    Ttc, Hadley Park, Telford, Shropshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    864,892 GBP2024-08-31
    Officer
    2015-05-03 ~ 2018-05-01
    IIF 12 - Director → ME

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