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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
    born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Hornton Street, London, W8 7NT

      IIF 1
  • 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

    • icon of address 14c, Pembridge Crescent, London, W11 3DU, England

      IIF 9

    • icon of address Atlantic House, Imperial Way, Reading, Berkshire, RG2 0TD

      IIF 10
  • 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

    • icon of address 47 Hornton Street, London, W8 7NT

      IIF 15
  • Metcalfe, Michael William
    British managing director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47 Hornton Street, London, W8 7NT

      IIF 16
  • Metcalfe, Michael William

    Registered addresses and corresponding companies

    • icon of address 14c, Pembridge Crescent, London, W11 3DU

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14c, Pembridge Crescent, London, W11 3DU, England

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.