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, Philip Ian

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Metcalfe, Philip Ian
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26
  • Metcalfe, Philip Ian
    British engineer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Metcalfe, Philip
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Metcalfe, Philip
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 40

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

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments 28
  • 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 7 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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
    2003-10-08 ~ 2004-01-22
    IIF 27 - Director → ME
    2004-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - 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 22 - 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 14 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - 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 1 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 18 - Director → ME
  • 9
    ECIG FORMULATIONS LIMITED
    09887693
    Upper Icknield Way, Tring, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    IIF 20 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 9 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 13 - 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 19 - Director → ME
  • 14
    H. E. STRINGER FLAVOURS LIMITED
    06892169
    Upper Icknield Way, Tring, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2019-05-08 ~ now
    IIF 21 - 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 8 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 34 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - 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 23 - 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 6 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 29 - 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 28 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - 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 26 - 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 ~ now
    IIF 2 - 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 24 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 39 - 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 25 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 28
    VANADION LTD
    15886556
    125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-08 ~ now
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.