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
Active 5
  • 1
    Perez, Montserrat
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
    Perez, Montserrat
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawler, Sandra
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Hookham-miller, Peter Ernest
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
    Peter Ernest Hookham-miller
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Carr, Tom
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Cassandra
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fraser, Christopher
    Mp born in October 1962
    Individual
    Officer
    1999-11-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Meteyard Winful, Wendy
    Individual
    Officer
    1999-11-16 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 3
    Mccreery, David
    Director born in March 1958
    Individual
    Officer
    2001-06-20 ~ 2020-12-21
    OF - Director → CIF 0
    David Mccreery
    Born in March 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    1999-11-01 ~ 1999-11-16
    OF - Nominee Director → CIF 0
  • 5
    Gorman, Christopher Simon
    Chief Executive born in December 1966
    Individual (18 offsprings)
    Officer
    1999-11-16 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Lawler, Sandra
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Chalfen Secretaries Limited
    Individual
    Officer
    1999-11-01 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHM GROUP LIMITED

Previous names
UPFRONT TRAINING LIMITED - 2004-01-05
WORLDTRAVELFACTFINDER.COM LIMITED - 2001-03-28
CIRCLE 2000 LIMITED - 1999-12-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PHM GROUP LIMITED
    Info
    UPFRONT TRAINING LIMITED - 2004-01-05
    WORLDTRAVELFACTFINDER.COM LIMITED - 2001-03-28
    CIRCLE 2000 LIMITED - 1999-12-22
    Registered number 03869262
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1999-11-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.