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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

Metcalf, Michael Edward

child relation
Offspring entities and appointments 47
  • 1
    AMERICANA INTERNATIONAL HOLDINGS LIMITED
    - now 05984627
    Contact us for insolvency relation
    YANKEE TOPCO LIMITED - 2007-04-04
    Contact us for insolvency relation
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    Contact us for insolvency relation
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-01 ~ 2008-06-11
    IIF 27 - Director → ME
  • 2
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    Contact us for insolvency relation
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2002-08-07 ~ 2004-03-31
    IIF 16 - Director → ME
  • 3
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950358... (more)
    Contact us for insolvency relation
    HACKUNLIMCO (NO.34) - 2003-01-24
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-01-28 ~ 2004-03-31
    IIF 11 - Director → ME
  • 4
    BURBERRY (NO. 4) UNLIMITED
    04950358 04954403... (more)
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 26 - Director → ME
  • 5
    BURBERRY (NO. 5) UNLIMITED
    04950359 04950358... (more)
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 41 - Director → ME
  • 6
    BURBERRY (NO. 6) UNLIMITED
    04950360 04950358... (more)
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 5 - Director → ME
  • 7
    BURBERRY (NO. 7) UNLIMITED
    04954403 04950358... (more)
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2003-11-27 ~ 2004-03-31
    IIF 13 - Director → ME
  • 8
    BURBERRY (NO.2) UNLIMITED
    04519710 04954403... (more)
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-27 ~ 2004-03-31
    IIF 42 - Director → ME
  • 9
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    Contact us for insolvency relation
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    Contact us for insolvency relation
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 44 - Director → ME
  • 10
    BURBERRY EUROPE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    BURBERRY LUXEMBOURG HOLDINGS LIMITED
    - 2013-01-29 04458720
    Contact us for insolvency relation
    HACKCOMPANY LIMITED - 2002-06-19
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2004-03-31
    IIF 34 - Director → ME
  • 11
    BURBERRY GROUP PLC
    - now 03458224
    Contact us for insolvency relation
    BURBERRY GROUP LIMITED
    - 2002-06-13 03458224
    Contact us for insolvency relation
    BURBERRYS GROUP LIMITED - 1999-03-10
    Contact us for insolvency relation
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (46 parents, 13 offsprings)
    Officer
    2002-06-07 ~ 2004-03-31
    IIF 18 - Director → ME
  • 12
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    Contact us for insolvency relation
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 14 - Director → ME
  • 13
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    Contact us for insolvency relation
    BURBERRY (UK) LIMITED - 2001-10-17
    Contact us for insolvency relation
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 25 - Director → ME
  • 14
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    Contact us for insolvency relation
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED
    - 2002-02-18 04251867
    Contact us for insolvency relation
    HACKREMCO (NO.1854) LIMITED
    - 2001-10-01 04251867 04185146... (more)
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2004-03-31
    IIF 2 - Director → ME
  • 15
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (21 parents)
    Officer
    2002-01-29 ~ 2004-03-31
    IIF 9 - Director → ME
  • 16
    BURBERRY JERSEY (NO.1) LIMITED
    FC023937 FC023938
    Contact us for insolvency relation
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2002-06-11 ~ 2004-03-03
    IIF 10 - Director → ME
  • 17
    BURBERRY JERSEY (NO.2) LIMITED
    FC023938 FC023937
    Contact us for insolvency relation
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2002-06-11 ~ 2004-03-31
    IIF 19 - Director → ME
  • 18
    BURBERRY LIMITED
    - now 00162636 00230931... (more)
    Contact us for insolvency relation
    BURBERRYS LIMITED
    - 1999-01-04 00162636 00230931... (more)
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1998-09-25 ~ 2004-03-31
    IIF 24 - Director → ME
  • 19
    BURBERRY LONDON LIMITED
    - now 04251951
    Contact us for insolvency relation
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 45 - Director → ME
  • 20
    BURBERRY NEW YORK UNLIMITED
    04332223
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 17 - Director → ME
  • 21
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    Contact us for insolvency relation
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Officer
    2003-11-21 ~ 2004-03-31
    IIF 33 - Director → ME
  • 22
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 32 - Director → ME
  • 23
    BURBERRYS LIMITED
    - now 00230931 00162636... (more)
    Contact us for insolvency relation
    BURBERRY SERVICES LIMITED
    - 2002-06-27 00230931 04332226... (more)
    Contact us for insolvency relation
    PANTHERELLA LIMITED - 2001-04-09
    Contact us for insolvency relation
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-07-17 ~ 2004-03-31
    IIF 7 - Director → ME
  • 24
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1996-04-26 ~ 1998-02-16
    IIF 29 - Director → ME
  • 25
    CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED
    - now 00321632
    Contact us for insolvency relation
    RADIO RENTALS (HOLDINGS) LIMITED
    - 1988-06-13 00321632
    Contact us for insolvency relation
    150 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-10) ~ 1995-03-31
    IIF 35 - Director → ME
  • 26
    EMI GROUP AMERICA FINANCE LIMITED - now
    Contact us for insolvency relation
    THORN EMI AMERICA FINANCE LIMITED
    - 1996-08-16 02415597
    Contact us for insolvency relation
    MAWLAW 6 LIMITED
    - 1990-03-07 02415597 02415617... (more)
    Contact us for insolvency relation
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-08) ~ 1992-03-09
    IIF 28 - Director → ME
  • 27
    EMI GROUP LIMITED - now
    Contact us for insolvency relation
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    Contact us for insolvency relation
    THORN EMI PLC
    - 1996-08-19 00229231 03158105
    Contact us for insolvency relation
    THORN ELECTRICAL INDUSTRIES LIMITED
    - 1980-12-31 00229231
    Contact us for insolvency relation
    4 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-08-19
    IIF 37 - Director → ME
  • 28
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - now
    Contact us for insolvency relation
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    Contact us for insolvency relation
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
    - 2007-03-19 03484400
    Contact us for insolvency relation
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (47 parents)
    Officer
    1998-10-02 ~ 2001-04-12
    IIF 30 - Director → ME
  • 29
    FITNESS FIRST CLUBS LIMITED
    - now 03207791
    Contact us for insolvency relation
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Contact us for insolvency relation
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (50 parents)
    Officer
    2004-09-01 ~ 2005-09-30
    IIF 36 - Director → ME
  • 30
    FLEETS LANE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    Contact us for insolvency relation
    PORTRUSH LIMITED - 2003-07-07
    Contact us for insolvency relation
    6 Snow Hill, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-09-30
    IIF 46 - Director → ME
  • 31
    FLEETS LANE LIMITED - now
    Contact us for insolvency relation
    FITNESS PREFERRED LIMITED
    - 2006-01-03 04698755 05509273
    Contact us for insolvency relation
    6 Snow Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2005-09-30
    IIF 38 - Director → ME
  • 32
    FLEETS POINT LIMITED - now
    Contact us for insolvency relation
    FITNESS FIRST LIMITED
    - 2016-09-30 03075946
    Contact us for insolvency relation
    FITNESS FIRST PLC - 2003-08-18
    Contact us for insolvency relation
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Contact us for insolvency relation
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2005-09-30
    IIF 15 - Director → ME
  • 33
    FORTNUM & MASON PUBLIC LIMITED COMPANY
    00084909
    Contact us for insolvency relation
    181 Piccadilly, London
    Active Corporate (29 parents)
    Officer
    2011-12-01 ~ 2015-03-10
    IIF 1 - Director → ME
  • 34
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    Contact us for insolvency relation
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-26 ~ 2004-03-31
    IIF 40 - Director → ME
  • 35
    LE MESNIL MANAGEMENT LIMITED
    06013936
    Contact us for insolvency relation
    591 London Road, Cheam, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-11-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 36
    MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
    02332732
    Contact us for insolvency relation
    16 Meadway, Esher, England
    Active Corporate (43 parents)
    Officer
    1999-02-15 ~ 2006-11-26
    IIF 43 - Director → ME
  • 37
    MORAY LIMITED
    04698751
    Contact us for insolvency relation
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2005-09-30
    IIF 3 - Director → ME
  • 38
    MORAY OVERSEAS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED
    - 2016-09-30 04914000 04699401
    Contact us for insolvency relation
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2005-09-30
    IIF 23 - Director → ME
  • 39
    NORTHERN FOODS LIMITED - now
    Contact us for insolvency relation
    NORTHERN FOODS PLC - 2011-05-27
    Contact us for insolvency relation
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Contact us for insolvency relation
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 28 offsprings)
    Officer
    1994-08-01 ~ 1996-06-11
    IIF 31 - Director → ME
  • 40
    RECORD SHOP 2 LIMITED - now
    Contact us for insolvency relation
    HMV MUSIC LIMITED - 2013-04-30
    Contact us for insolvency relation
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    Contact us for insolvency relation
    THORN EMI HOME ELECTRONICS (UK) LIMITED
    - 1996-08-16 00229249
    Contact us for insolvency relation
    HMV SHOPS LIMITED
    - 1986-04-28 00229249 00635858
    Contact us for insolvency relation
    EMI RECORD SHOPS LIMITED
    - 1980-12-31 00229249
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-10) ~ 1995-03-31
    IIF 4 - Director → ME
  • 41
    SCALA HOLDINGS LIMITED
    - now 05978728
    Contact us for insolvency relation
    DE FACTO 1426 LIMITED - 2006-12-12
    Contact us for insolvency relation
    Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2007-01-02 ~ 2008-08-11
    IIF 8 - Director → ME
  • 42
    THAMES TELEVISION LIMITED - now
    Contact us for insolvency relation
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    Contact us for insolvency relation
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02583077... (more)
    Contact us for insolvency relation
    1 Stephen Street, London
    Active Corporate (41 parents)
    Officer
    (before 1992-06-13) ~ 1993-07-07
    IIF 12 - Director → ME
  • 43
    THE SCOTCH HOUSE LIMITED
    00103819
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents)
    Officer
    1998-09-25 ~ 2004-03-31
    IIF 22 - Director → ME
  • 44
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    Contact us for insolvency relation
    GUS NA HOLDINGS LIMITED
    - 2002-06-24 03509143
    Contact us for insolvency relation
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 6 - Director → ME
  • 45
    THOMAS BURBERRY LIMITED
    - now 04332226
    Contact us for insolvency relation
    BURBERRY 2001 LIMITED
    - 2002-06-24 04332226 00230931... (more)
    Contact us for insolvency relation
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents)
    Officer
    2002-06-17 ~ 2004-03-31
    IIF 20 - Director → ME
  • 46
    TUK RENTAL LIMITED - now
    Contact us for insolvency relation
    THORN UK RENTAL LIMITED - 2001-02-16
    Contact us for insolvency relation
    THORN EMI UK RENTAL LIMITED
    - 1996-06-11 00502489 00308962
    Contact us for insolvency relation
    THORN EMI TELEVISION RENTALS LIMITED
    - 1989-09-11 00502489
    Contact us for insolvency relation
    TELEVISION RENTALS LIMITED
    - 1987-03-25 00502489
    Contact us for insolvency relation
    THORN EMI TELEVISION RENTALS LIMITED
    - 1987-03-12 00502489
    Contact us for insolvency relation
    THORN TELEVISION RENTALS LIMITED
    - 1981-12-31 00502489
    Contact us for insolvency relation
    THORN EMI RENTALS LIMITED
    - 1981-12-31 00502489
    Contact us for insolvency relation
    2nd Floor 40 Queen Square, Bristol
    Liquidation Corporate (33 parents)
    Officer
    (before 1992-06-14) ~ 1995-03-31
    IIF 21 - Director → ME
  • 47
    VIRGIN RECORDS OVERSEAS LIMITED - now
    Contact us for insolvency relation
    THORN EMI INTERNATIONAL HOLDINGS LIMITED
    - 1996-04-29 00335444
    Contact us for insolvency relation
    ALPHA ACCESSORIES LIMITED
    - 1984-03-14 00335444
    Contact us for insolvency relation
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1991-10-06) ~ 1992-03-09
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.