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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 31
  • 1
    Pitman, John Hugh
    Chairman & Chief Executive born in August 1935
    Individual (7 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
    Pitman, John Hugh
    Chairman born in August 1935
    Individual (7 offsprings)
    2002-05-31 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Peace, Roger Kenneth
    Chartered Accountant born in December 1962
    Individual (29 offsprings)
    Officer
    2012-11-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Jones, Sarah Elizabeth
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    2012-11-30 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Greenhalgh, Tracie Rose
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Pitman, William Hugh
    Fund Manager born in June 1965
    Individual (9 offsprings)
    Officer
    1995-06-22 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Anderson, Margaret
    Individual (6 offsprings)
    Officer
    ~ 2000-11-02
    OF - Secretary → CIF 0
  • 7
    Pitman, Henry John
    Property Sales Negotiator born in October 1962
    Individual (60 offsprings)
    Officer
    1992-12-15 ~ 1999-09-01
    OF - Director → CIF 0
    Pitman, Henry John
    Company Director born in October 1962
    Individual (60 offsprings)
    2008-12-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 8
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2008-02-11 ~ 2010-01-08
    OF - Director → CIF 0
  • 9
    Williams, Stephen Fred
    Managing Director born in August 1953
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2000-10-18
    OF - Director → CIF 0
  • 10
    Pitman, Thomas Edward
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    1999-10-28 ~ 2007-11-15
    OF - Director → CIF 0
    2008-12-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 11
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (39 offsprings)
    Officer
    2015-03-03 ~ 2018-06-23
    OF - Director → CIF 0
  • 12
    Koral, Gregory David
    Director born in March 1964
    Individual (66 offsprings)
    Officer
    2011-07-27 ~ 2012-10-31
    OF - Director → CIF 0
    Koral, Greg
    Individual (66 offsprings)
    Officer
    2011-07-27 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Janse Van Rensburg, Wayne
    Director born in August 1981
    Individual (39 offsprings)
    Officer
    2018-06-23 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Wayne Janse Van Rensburg
    Born in August 1981
    Individual (39 offsprings)
    Person with significant control
    2018-06-23 ~ 2022-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Niedzwiecki, Andrew
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Harris, Ralph William
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ 2010-12-10
    OF - Director → CIF 0
    Harris, Ralph William
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 16
    Swarbrick, John Frederick
    Company Director born in September 1958
    Individual (28 offsprings)
    Officer
    2010-01-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Roberts, Stuart Kurt
    Accountant born in December 1961
    Individual (37 offsprings)
    Officer
    1998-11-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Pitman, Rosemary Alice
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 19
    Ward, Lesley Ruth
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 20
    Deaville, John Paul
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2010-01-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 21
    Peters, David Charles
    Company Director born in May 1952
    Individual (10 offsprings)
    Officer
    1997-02-12 ~ 1998-07-22
    OF - Director → CIF 0
  • 22
    Sherlock, Brian Foster
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    1999-10-18 ~ 2000-11-02
    OF - Director → CIF 0
  • 23
    Charteris, William John
    Managing Director born in April 1940
    Individual (5 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Rae-welsh, Pamela Mary
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 25
    Henderson-morrow, Kristian
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2010-01-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 26
    Richardson, Helen Kathryn
    Company Director born in August 1966
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    Pitman, Helen Ruth
    Individual (7 offsprings)
    Officer
    2000-11-06 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 28
    Chambers, James Robert
    Chief Executive Officer born in June 1954
    Individual (20 offsprings)
    Officer
    2008-01-07 ~ 2014-01-22
    OF - Director → CIF 0
  • 29
    DIMENSIONS TRAINING TOPCO LIMITED
    13792236
    9a, Wainsford Road, Pennington, Lymington, Hampshire, England
    Dissolved Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-01-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    INTERCEDE 2452 LIMITED - 2012-11-19
    1, Young Street, Sheffield, England
    Dissolved Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 31
    LD TRAINING LIMITED - now
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED
    - 2020-02-27 03980770 06779528... (more)
    UFI LIMITED - 2012-04-24
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    Dearing House, 1 Young Street, Sheffield, England
    Dissolved Corporate (56 parents, 3 offsprings)
    Person with significant control
    2018-06-22 ~ 2018-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JHP GROUP LIMITED

Period: 1994-06-06 ~ 2023-10-03
Company number: 01729661
Registered names
JHP GROUP LIMITED - Dissolved
MIGHTYWORLD LIMITED - 1983-07-05
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,087,000 GBP2021-04-27
3,758,000 GBP2020-04-27
Net Current Assets/Liabilities
1,087,000 GBP2021-04-27
3,758,000 GBP2020-04-27
Equity
Called up share capital
12,000 GBP2021-04-27
12,000 GBP2020-04-27
Share premium
1,075,000 GBP2021-04-27
1,075,000 GBP2020-04-27
Retained earnings (accumulated losses)
0 GBP2021-04-27
2,671,000 GBP2020-04-27
Equity
1,087,000 GBP2021-04-27
3,758,000 GBP2020-04-27
Average Number of Employees
02020-04-28 ~ 2021-04-27
02019-04-28 ~ 2020-04-27
Amounts Owed By Related Parties
1,087,000 GBP2021-04-27
Current
3,758,000 GBP2020-04-27
Equity
Called up share capital
12,000 GBP2021-04-27
12,000 GBP2020-04-27

  • JHP GROUP LIMITED
    Info
    JHP TRAINING LIMITED - 1994-06-06
    HUGH PITMAN TRAINING LIMITED - 1994-06-06
    MIGHTYWORLD LIMITED - 1994-06-06
    Registered number 01729661
    32 Eyre Street, First Floor, Sheffield, South Yorkshire S1 4QZ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-07 and dissolved on 2023-10-03 (40 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.