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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

Mr Martin Edward Metcalf

    Related profiles found in government register
  • Mr Martin Edward Metcalf
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spencer House, 23 Sheen Road, Richmond, TW9 1BN, United Kingdom

      IIF 1
  • Metcalf, Martin Edward
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

      IIF 2
  • Metcalf, Martin Edward
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 3
  • Metcalf, Martin Edward
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

      IIF 4 IIF 5 IIF 6
  • Metcalf, Martin Edward
    British chief executive officer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Hill House, The Street, North Wraxhall, Wiltshire, SN14 7AF

      IIF 7
  • Metcalf, Martin Edward
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Hill House, The Street, North Wraxhall, Wiltshire, SN14 7AF

      IIF 8
  • Metcalf, Martin Edward
    British managing director born in January 1959

    Registered addresses and corresponding companies

    • icon of address Malden House, 37a Frances Road, Windsor, Berkshire, SL4 3AQ

      IIF 9
  • Metcalf, Martin Edward
    British sales director born in January 1959

    Registered addresses and corresponding companies

    • icon of address The Beeches, 34 High Street, Upavon, Pewsey, Wiltshire, SN9 6EA

      IIF 10
  • Metcalf, Martin
    British director born in January 1959

    Registered addresses and corresponding companies

    • icon of address The Garden Apartment, 4 Redland Green Road, Bristol, BS6 7HE

      IIF 11
  • Metcalf, Martin

    Registered addresses and corresponding companies

    • icon of address The Garden Apartment, 4 Redland Green Road, Bristol, BS6 7HE

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-21 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    76,100 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 6 - Director → ME
  • 3
    BASIS TECHNOLOGY INTERNATIONAL LIMITED - 2003-07-02
    icon of address 1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,291,923 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    162,005 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    COMPANY 2A LIMITED - 2007-04-19
    icon of address Manor End Scot Lane, Chew Stoke, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,557,856 GBP2025-02-28
    Officer
    icon of calendar 2006-02-20 ~ 2007-05-28
    IIF 11 - Director → ME
    icon of calendar 2006-02-20 ~ 2007-05-24
    IIF 12 - Secretary → ME
  • 2
    icon of address 1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    162,005 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ 2021-04-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    541,863 GBP2024-12-31
    Officer
    icon of calendar 2011-02-15 ~ 2013-01-01
    IIF 3 - Director → ME
  • 4
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    ACTIVE RISK GROUP PLC - 2013-08-29
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    icon of calendar 2007-02-28 ~ 2010-04-16
    IIF 7 - Director → ME
  • 5
    SWORD GRC LIMITED - 2022-04-25
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    ACTIVE RISK LIMITED - 2019-10-21
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    icon of calendar 2007-06-18 ~ 2010-04-16
    IIF 8 - Director → ME
  • 6
    BORZON LIMITED - 1987-10-14
    icon of address Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2005-08-31
    IIF 9 - Director → ME
  • 7
    icon of address 3a Headley Road, Woodley, Reading
    Active Corporate (7 parents)
    Equity (Company account)
    7,042 GBP2024-04-30
    Officer
    icon of calendar 1999-07-02 ~ 2001-07-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.