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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Stanton, Howard Terence
    Born in October 1942
    Individual (63 offsprings)
    Officer
    1993-12-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    1993-12-08 ~ now
    OF - Director → CIF 0
    Mr Frederick Paul Graham-watson
    Born in September 1957
    Individual (193 offsprings)
    Person with significant control
    2019-11-13 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Neil Ian
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2006-07-26
    OF - Director → CIF 0
    2007-06-19 ~ 2009-05-08
    OF - Director → CIF 0
  • 4
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (122 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-03-08
    OF - Director → CIF 0
  • 5
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (224 offsprings)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Stapleton, John
    Born in December 1950
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2018-03-27 ~ 2021-01-31
    OF - Director → CIF 0
    Gorasia, Suresh Premji
    Individual (223 offsprings)
    Officer
    2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 8
    Stapleton, Valerie Georgina
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 9
    Ashurst, John Richard
    Individual (104 offsprings)
    Officer
    2004-05-14 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 10
    Campbell, Andy
    Individual (85 offsprings)
    Officer
    2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 11
    Colverd, Robert Cecil
    Born in November 1937
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Leigh, Geoffrey Norman, Sir
    Born in March 1933
    Individual (25 offsprings)
    Officer
    1993-12-08 ~ 1998-11-26
    OF - Director → CIF 0
  • 13
    Lyell, Stuart Paul
    Born in December 1957
    Individual (104 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Bell, Martin
    Individual (55 offsprings)
    Officer
    2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 15
    Booth, Peter James
    Born in November 1953
    Individual (14 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-05-14
    OF - Director → CIF 0
    Booth, Peter James
    Individual (14 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-05-14
    OF - Secretary → CIF 0
  • 16
    Campbell, Andrew James
    Born in May 1976
    Individual (158 offsprings)
    Officer
    2014-07-11 ~ 2018-03-24
    OF - Director → CIF 0
  • 17
    Trott, Gary Keith
    Born in March 1972
    Individual (65 offsprings)
    Officer
    2004-07-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 18
    Gardner, Richard Alan
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 19
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2018-03-27 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PELHAM HOLDINGS LIMITED

Period: 2007-11-14 ~ now
Company number: 01514574 02872646
Registered names
PELHAM HOLDINGS LIMITED - now 02872646
EXPERUINE LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PELHAM HOLDINGS LIMITED
    Info
    PELHAM HOMES LIMITED - 2007-11-14
    EXPERUINE LIMITED - 2007-11-14
    Registered number 01514574
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 1980-08-28 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PELHAM HOLDINGS LIMITED
    S
    Registered number missing
    Providence House, East Hill Street Po Box N-3944, Nassau, Bahamas, FOREIGN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIXWAY LIMITED
    - now 04015759
    NOMITEK MANAGEMENT LIMITED - 2000-06-23
    48 Skylines Village, Limeharbour, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-05 ~ dissolved
    CIF 1 - Director → ME

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