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

Mr Michael Edward Metcalf

    Related profiles found in government register
  • Mr Michael Edward Metcalf
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 591, London Road, Cheam, Sutton, SM3 9AG, England

      IIF 1
  • Metcalf, Michael Edward
    British chief executive - thorn emi re born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 2
  • Metcalf, Michael Edward
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Michael Edward
    British company executive born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 10
  • Metcalf, Michael Edward
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Michael Edward
    British director and management accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 181 Piccadilly, London, W1A 1ER

      IIF 34
  • Metcalf, Michael Edward
    British executive born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Michael Edward
    British finance director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 44 IIF 45
  • Metcalf, Michael Edward
    British group chief executive thorn pl born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 591 London Road, Cheam, Sutton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,376 GBP2025-03-31
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    icon of address C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2008-06-11
    IIF 25 - Director → ME
  • 2
    HACKUNLIMCO (NO. 33) - 2002-06-19
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2004-03-31
    IIF 19 - Director → ME
  • 3
    HACKUNLIMCO (NO.34) - 2003-01-24
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2004-03-31
    IIF 16 - Director → ME
  • 4
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-03-31
    IIF 24 - Director → ME
  • 5
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-03-31
    IIF 29 - Director → ME
  • 6
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-03-31
    IIF 13 - Director → ME
  • 7
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2004-03-31
    IIF 17 - Director → ME
  • 8
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2004-03-31
    IIF 30 - Director → ME
  • 9
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-31
    IIF 42 - Director → ME
  • 10
    HACKCOMPANY LIMITED - 2002-06-19
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2004-03-31
    IIF 27 - Director → ME
  • 11
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2004-03-31
    IIF 20 - Director → ME
  • 12
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2004-03-31
    IIF 18 - Director → ME
  • 13
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    BURBERRY (UK) LIMITED - 2001-10-17
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-31
    IIF 40 - Director → ME
  • 14
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    IIF 11 - Director → ME
  • 15
    icon of address Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-01-29 ~ 2004-03-31
    IIF 15 - Director → ME
  • 16
    icon of address 28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-06-11 ~ 2004-03-03
    IIF 36 - Director → ME
  • 17
    icon of address 28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-06-11 ~ 2004-03-31
    IIF 38 - Director → ME
  • 18
    BURBERRYS LIMITED - 1999-01-04
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2004-03-31
    IIF 23 - Director → ME
  • 19
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-31
    IIF 43 - Director → ME
  • 20
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-31
    IIF 37 - Director → ME
  • 21
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-03-31
    IIF 26 - Director → ME
  • 22
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-31
    IIF 41 - Director → ME
  • 23
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2004-03-31
    IIF 14 - Director → ME
  • 24
    THORN LIMITED - 2009-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 1998-02-16
    IIF 46 - Director → ME
  • 25
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-03-09
    IIF 44 - Director → ME
  • 26
    EMI GROUP PLC - 2007-10-05
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    THORN EMI PLC - 1996-08-19
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1996-08-19
    IIF 2 - Director → ME
  • 27
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-02 ~ 2001-04-12
    IIF 7 - Director → ME
  • 28
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    icon of address Whelco Place, Enfield Street, Wigan, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-30
    IIF 8 - Director → ME
  • 29
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2005-09-30
    IIF 32 - Director → ME
  • 30
    FITNESS PREFERRED LIMITED - 2006-01-03
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2005-09-30
    IIF 9 - Director → ME
  • 31
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    FITNESS FIRST LIMITED - 2016-09-30
    FITNESS FIRST PLC - 2003-08-18
    icon of address Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-30
    IIF 5 - Director → ME
  • 32
    icon of address 181 Piccadilly, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-03-10
    IIF 34 - Director → ME
  • 33
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2004-03-31
    IIF 28 - Director → ME
  • 34
    icon of address 16 Meadway, Esher, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    icon of calendar 1999-02-15 ~ 2006-11-26
    IIF 31 - Director → ME
  • 35
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-09-30
    IIF 3 - Director → ME
  • 36
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    icon of address 6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-09-30
    IIF 6 - Director → ME
  • 37
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1996-06-11
    IIF 10 - Director → ME
  • 38
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1995-03-31
    IIF 12 - Director → ME
  • 39
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-07
    IIF 4 - Director → ME
  • 40
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2004-03-31
    IIF 22 - Director → ME
  • 41
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-31
    IIF 35 - Director → ME
  • 42
    BURBERRY 2001 LIMITED - 2002-06-24
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-31
    IIF 39 - Director → ME
  • 43
    THORN EMI RENTALS LIMITED - 1981-12-31
    THORN EMI UK RENTAL LIMITED - 1996-06-11
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    THORN UK RENTAL LIMITED - 2001-02-16
    icon of address 31 Hill Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 21 - Director → ME
  • 44
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-03-09
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.