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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

Metcalf, Michael Edward

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

    Resident in England

    Registered addresses and corresponding companies
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 1
    • 591, London Road, Cheam, Sutton, SM3 9AG, England

      IIF 2
  • Metcalf, Michael Edward
    British chief executive - thorn emi re born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 3
  • 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
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 11
  • 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
    • 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
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 43 IIF 44
  • Metcalf, Michael Edward
    British group chief executive thorn pl born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

      IIF 45
  • Mr Michael Edward Metcalf
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 591, London Road, Cheam, Sutton, SM3 9AG, England

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    591 London Road, Cheam, Sutton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,376 GBP2025-03-31
    Officer
    2006-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
Ceased 44
  • 1
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16 05976770, 05976782, 04797189
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-01 ~ 2008-06-11
    IIF 26 - Director → ME
  • 2
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-07 ~ 2004-03-31
    IIF 20 - Director → ME
  • 3
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-28 ~ 2004-03-31
    IIF 17 - Director → ME
  • 4
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 25 - Director → ME
  • 5
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 30 - Director → ME
  • 6
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 14 - Director → ME
  • 7
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    2003-11-27 ~ 2004-03-31
    IIF 18 - Director → ME
  • 8
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-27 ~ 2004-03-31
    IIF 31 - Director → ME
  • 9
    BURBERRY HOLDINGS LIMITED - 2001-10-17 04251948
    HACKREMCO (NO.1859) LIMITED - 2001-10-05 04251867, 04251948, 04251951... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 41 - Director → ME
  • 10
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2004-03-31
    IIF 28 - Director → ME
  • 11
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2002-06-07 ~ 2004-03-31
    IIF 21 - Director → ME
  • 12
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12 04771489, 04868448
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 19 - Director → ME
  • 13
    BURBERRY (UK) LIMITED - 2001-10-17 04288292
    HACKREMCO (NO.1857) LIMITED - 2001-10-05 04251867, 04251951, 04288292... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 39 - Director → ME
  • 14
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01 04251948, 04251951, 04288292... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 12 - Director → ME
  • 15
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (5 parents)
    Officer
    2002-01-29 ~ 2004-03-31
    IIF 16 - Director → ME
  • 16
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2002-06-11 ~ 2004-03-03
    IIF 36 - Director → ME
  • 17
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2002-06-11 ~ 2004-03-31
    IIF 38 - Director → ME
  • 18
    BURBERRYS LIMITED - 1999-01-04 00230931
    Horseferry House, Horseferry Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1998-09-25 ~ 2004-03-31
    IIF 24 - Director → ME
  • 19
    HACKREMCO (NO.1858) LIMITED - 2001-10-05 04251867, 04251948, 04288292... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 42 - Director → ME
  • 20
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 37 - Director → ME
  • 21
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05 04771489, 04868493
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 27 - Director → ME
  • 22
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 40 - Director → ME
  • 23
    BURBERRY SERVICES LIMITED - 2002-06-27 00162636
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-17 ~ 2004-03-31
    IIF 15 - Director → ME
  • 24
    THORN LIMITED - 2009-04-16 06866440
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-04-26 ~ 1998-02-16
    IIF 45 - Director → ME
  • 25
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07 02421891
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-03-09
    IIF 43 - Director → ME
  • 26
    EMI GROUP PLC - 2007-10-05 03158105
    THORN EMI PLC - 1996-08-19 03158105
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1996-08-19
    IIF 3 - Director → ME
  • 27
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents)
    Officer
    1998-10-02 ~ 2001-04-12
    IIF 8 - Director → ME
  • 28
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-09-30
    IIF 9 - Director → ME
  • 29
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-09-30
    IIF 33 - Director → ME
  • 30
    FITNESS PREFERRED LIMITED - 2006-01-03 05509273
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2005-09-30
    IIF 10 - Director → ME
  • 31
    FITNESS FIRST LIMITED - 2016-09-30
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23 05509324
    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
    2004-09-01 ~ 2005-09-30
    IIF 6 - Director → ME
  • 32
    181 Piccadilly, London
    Active Corporate (8 parents)
    Officer
    2011-12-01 ~ 2015-03-10
    IIF 34 - Director → ME
  • 33
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01 04868448, 04868493
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-26 ~ 2004-03-31
    IIF 29 - Director → ME
  • 34
    16 Meadway, Esher, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    1999-02-15 ~ 2006-11-26
    IIF 32 - Director → ME
  • 35
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2005-09-30
    IIF 4 - Director → ME
  • 36
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ 2005-09-30
    IIF 7 - Director → ME
  • 37
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    1994-08-01 ~ 1996-06-11
    IIF 11 - 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 00635858
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    ~ 1995-03-31
    IIF 13 - Director → ME
  • 39
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01 02263617, 02583077
    1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-07-07
    IIF 5 - Director → ME
  • 40
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    1998-09-25 ~ 2004-03-31
    IIF 23 - Director → ME
  • 41
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19 05024240, 05024243, 05024244
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 35 - Director → ME
  • 42
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 1 - Director → ME
  • 43
    THORN UK RENTAL LIMITED - 2001-02-16
    THORN EMI UK RENTAL LIMITED - 1996-06-11 00308962
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    31 Hill Street, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1995-03-31
    IIF 22 - Director → ME
  • 44
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1992-03-09
    IIF 44 - Director → ME

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