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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

Mrs Margaret Metcalfe

    Related profiles found in government register
  • Mrs Margaret Metcalfe
    British born in August 1933

    Resident in England

    Registered addresses and corresponding companies
    • Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7NU

      IIF 1
  • Metcalfe, Margaret
    British born in August 1933

    Resident in England

    Registered addresses and corresponding companies
    • Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7NU

      IIF 2
    • Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7UH, United Kingdom

      IIF 3
  • Metcalfe, Margaret
    British

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 4
    • 15 Bridge End, Warwick, Warwickshire, CV34 6PB

      IIF 5 IIF 6
  • Metcalfe, Margaret
    British company secretary

    Registered addresses and corresponding companies
    • 15 Bridge End, Warwick, Warwickshire, CV34 6PB

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    GEORGE PETTS LIMITED
    00617614
    Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa
    Active Corporate (5 parents)
    Officer
    1995-08-17 ~ 2025-09-03
    IIF 4 - Secretary → ME
  • 2
    KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED
    02014446
    Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa
    Active Corporate (4 parents)
    Officer
    (before 1991-06-10) ~ now
    IIF 2 - Director → ME
    1995-08-17 ~ 2007-10-31
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    W. METCALFE (LEAMINGTON) LIMITED
    00361649
    Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    1995-08-17 ~ 2006-01-01
    IIF 7 - Secretary → ME
  • 4
    W. METCALFE LIMITED
    - now 01862816
    EDWARD CONSTRUCTION LIMITED - 1988-02-04
    ANYPLAN LIMITED - 1985-02-27
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-17 ~ 2007-04-01
    IIF 6 - Secretary → ME
  • 5
    WARWICKSHIRE TIMBER LIMITED
    07917314
    Cubbington Wood Depot Rugby Road, Cubbington, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2012-01-20 ~ 2025-09-03
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.