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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, Michael William

    Related profiles found in government register
  • Metcalfe, Michael William
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • 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 14
    • Atlantic House, Imperial Way, Reading, Berkshire, RG2 0TD

      IIF 15
  • 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 19
  • 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 20
  • Metcalfe, Michael William
    born in April 1944

    Resident in England

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

      IIF 21
  • Metcalfe, Michael William
    British

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

      IIF 22
  • 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 23
  • Metcalfe, Michael William

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

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    144 KENSINGTON PARK ROAD LLP
    OC366875
    14c Pembridge Crescent, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-07-28 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 2
    144 KPR LIMITED
    10840998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-02 during the appointment or period of control
    Dissolved on 2023-12-15 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 14 - Director → ME
    2019-07-10 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 2017-09-01
    IIF 23 - Ownership of shares – 75% or more OE
  • 3
    ADM COCOA PROCESSING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2017-12-07
    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 00128702 01287947... (more)
    GILL & DUFFUS LIMITED
    - 1993-04-01 00128702 00568964... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-06-07) ~ 1996-11-21
    IIF 7 - Director → ME
  • 4
    E D & F MAN COCOA INVESTMENTS LIMITED
    - now 02399269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2015-01-27
    E.D. & F. MAN COCOA LIMITED
    - 1993-04-01 02399269 01287947... (more)
    BASESCHEME LIMITED
    - 1990-06-19 02399269
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-31) ~ 1996-11-21
    IIF 11 - Director → ME
  • 5
    E D & F MAN FUTURES LIMITED
    - now 00874635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    PACOL FUTURES LIMITED
    - 1996-10-09 00874635
    GILL & DUFFUS(METALS)LIMITED - 1988-02-22
    62 Wilson Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-02-15 ~ 1996-11-21
    IIF 5 - Director → ME
  • 6
    E D & F MAN MASH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    GILL & DUFFUS LIMITED
    - 2001-04-02 00757141 00568964... (more)
    GILL & DUFFUS LONDON LIMITED - 1993-10-12
    GILL & DUFFUS LANDAUER LIMITED - 1988-02-15
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-05-19 ~ 1996-11-21
    IIF 1 - Director → ME
  • 7
    E D & F MAN VALUATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    E D & F MAN COCOA FUTURES LIMITED
    - 2001-04-02 00568964
    GILL & DUFFUS LIMITED - 1993-08-25
    GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14
    HARBORN LIMITED - 1990-05-23
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-09-07 ~ 1996-11-21
    IIF 4 - Director → ME
  • 8
    FACTORNEW LIMITED
    02399382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2015-01-27
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (26 parents)
    Officer
    1994-05-19 ~ 1996-11-21
    IIF 13 - Director → ME
  • 9
    FAXCORNER LIMITED
    - now 00546855 03165121
    PACOL LIMITED
    - 1996-10-07 00546855 03165121
    HOLCO MAN LIMITED
    - 1991-01-30 00546855 01638058... (more)
    PACOL LIMITED
    - 1990-06-18 00546855 03165121
    3 London Bridge Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-06-07) ~ 1996-11-21
    IIF 8 - Director → ME
  • 10
    FIA EUROPE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10
    Dissolved on 2018-08-15
    THE FUTURES AND OPTIONS ASSOCIATION
    - 2014-03-25 02832619
    Hill Louse, 1 Little New Street, London
    Dissolved Corporate (117 parents)
    Officer
    1993-06-29 ~ 1996-12-17
    IIF 20 - Director → ME
  • 11
    FLANEUR LIMITED
    - now 03752423
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-25 during the appointment or period of control
    Dissolved on 2010-10-01 during the appointment or period of control
    VINEHOLD LIMITED - 1999-05-05
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 3 - Director → ME
    2004-07-27 ~ 2004-08-19
    IIF 22 - Secretary → ME
  • 12
    FOOD FOR THE BRAIN FOUNDATION
    05885305
    Orcom Civvals, Seymour Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-07-24 ~ now
    IIF 6 - Director → ME
  • 13
    FRANK T. SABIN LIMITED
    03718505
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-09 during the appointment or period of control
    Dissolved on 2017-05-23 during the appointment or period of control
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (10 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 19 - Director → ME
  • 14
    HOLCO TRADING CO LIMITED
    00318748
    3 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-08-14
    IIF 9 - Director → ME
  • 15
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (85 parents, 2 offsprings)
    Officer
    1996-09-17 ~ 1998-07-09
    IIF 16 - Director → ME
  • 16
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    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 (106 parents)
    Officer
    1996-09-17 ~ 1998-07-09
    IIF 17 - Director → ME
  • 17
    MAN CORPUS ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    W.G.SPICE & COMPANY LIMITED
    - 2005-02-23 00632893
    62 Wilson Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-05) ~ 1996-11-21
    IIF 2 - Director → ME
  • 18
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED
    - 1999-03-24 01150601 00489204... (more)
    E. D. & F. MAN (HOLDINGS) LIMITED
    - 1980-12-31 01150601 03640873... (more)
    Riverbank House, 2 Swan Lane, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 1996-11-21
    IIF 10 - Director → ME
  • 19
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC
    - 2000-09-28 02921462 02225802... (more)
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-05-24 ~ 1996-11-21
    IIF 12 - Director → ME
  • 20
    MIAD HEALTHCARE LIMITED - now
    THE LEARNING EYE LIMITED
    - 2025-10-03 04899259 04024141
    THE LEARNING EYE HOLDINGS LIMITED - 2009-11-26
    Ttc, Hadley Park, Telford, Shropshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-03 ~ 2018-05-01
    IIF 15 - Director → ME
  • 21
    STRONTIUM LIMITED
    - now 05200315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24 during the appointment or period of control
    Due to be dissolved on 2017-03-08 during the appointment or period of control
    STRONTIUM PLC
    - 2013-01-04 05200315
    STRONTIUM LIMITED
    - 2006-01-17 05200315
    BEN HUR INVESTMENTS LIMITED - 2005-10-06
    Staverton Court, Stverton, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.