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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Gozney, James Gerald Baird
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Rear, Andrew Paul
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2023-11-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Blowers, Andrew Mark
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2013-07-22 ~ 2014-10-20
    OF - Director → CIF 0
  • 4
    Suri, Sanchit
    Chief Executive born in August 1979
    Individual (19 offsprings)
    Officer
    2021-11-20 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Chidwick, Kevin David
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Michael Alexander Nunes
    Director born in April 1969
    Individual (18 offsprings)
    Officer
    2023-11-15 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    Hardy, Stephen Nicholas
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Belhachmi, Nawfal
    Investment Manager born in March 1990
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 9
    Carter, Patrick Robert, Lord
    Born in February 1946
    Individual (34 offsprings)
    Officer
    2013-07-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Murray, Alastair Neil
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2009-06-08 ~ 2013-07-22
    OF - Director → CIF 0
    2021-01-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Quin, James Barrington
    Non Executive Director born in January 1969
    Individual (39 offsprings)
    Officer
    2024-05-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 12
    Deacon, Antony David
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ 2021-11-19
    OF - Director → CIF 0
  • 13
    Gribben, Allan Crawford Adamson
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2017-01-31 ~ 2023-11-02
    OF - Director → CIF 0
  • 14
    Gildersleeves, Paul Simon
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2014-03-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Mr Philip William Henry James
    Born in May 1966
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    Smyth, Timothy John
    Born in June 1967
    Individual (63 offsprings)
    Officer
    2008-05-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Marley, Nicholas James
    Director born in August 1970
    Individual (21 offsprings)
    Officer
    2008-05-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Cassim, Faris
    Portfolio Manager born in October 1986
    Individual (4 offsprings)
    Officer
    2022-09-12 ~ 2025-01-08
    OF - Director → CIF 0
  • 19
    POLICY EXPERT HOLDINGS LIMITED
    - now 15941358
    FIREBIRD BIDCO LIMITED - 2025-12-10 15941358 15941270
    110, Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2008-05-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 21
    211, 3600, Corniche, Abu Dhabi, United Arab Emirates
    Corporate (58 offsprings)
    Person with significant control
    2025-01-08 ~ 2025-03-11
    PE - Has significant influence or control → CIF 0
  • 22
    POLICY EXPERT LIMITED - now
    FIREBIRD MIDCO LIMITED
    - 2025-12-12 15941270 15941358
    110, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-03-11 ~ 2025-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Level 26 Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2021-10-27 ~ 2025-01-08
    OF - Director → CIF 0
    Person with significant control
    2023-11-02 ~ 2025-01-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    CINVEN PARTNERSHIP LLP
    OC431829 03185047
    21, St. James's Square, London, England
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2025-01-08 ~ 2025-03-11
    PE - Has significant influence or control → CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2008-05-15 ~ 2008-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QMETRIC GROUP HOLDINGS LIMITED

Period: 2015-04-02 ~ now
Company number: 06594543
Registered names
QMETRIC GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • QMETRIC GROUP HOLDINGS LIMITED
    Info
    PGUK HAB LIMITED - 2015-04-02
    Registered number 06594543
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-15 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • QMETRIC GROUP HOLDINGS LIMITED
    S
    Registered number 06594543
    110, Bishopsgate, London, England, EC2N 4AY
    Company Limited By Shares in Companies House, Uk
    CIF 1
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
  • QMETRIC GROUP HOLDINGS LIMITED
    S
    Registered number 06594543
    110, Bishopsgate, London, England, EC2N 4AY
    Company Limited By Shares in England And Wales
    CIF 4 CIF 5
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 6
    Limited Company in Companies House, England And Wales
    CIF 7
  • QMETRIC GROUP HOLIDINGS LIMITED
    S
    Registered number 06594543
    110, Bishopsgate, London, England, EC2N 4AY
    Company Limited By Shares in Companies House, Uk
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    ICEBERG (UK) HOLDINGS LIMITED
    08553995
    110 Bishopsgate, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    POLICY EXPERT GROUP SERVICES LIMITED
    - now 09401153
    POLICY EXPERT LIMITED
    - 2025-12-10 09401153 15941270
    110 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    QMETRIC GROUP LIMITED
    - now 07151701
    PGUK HAB 2 LIMITED - 2010-03-26
    110 Bishopsgate, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    QMETRIC GROUP TECHNOLOGY LIMITED
    - now 09316952 09401158
    GOLDREST LIMITED - 2015-03-25
    110 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    QMETRIC TECHNOLOGY LIMITED
    09401158 09316952
    110 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    STABILIS MGA LTD
    10765974
    110 Bishopsgate, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    CIF 8 - Has significant influence or control → OE
  • 7
    SURE THING INSURANCE SERVICES LTD
    - now 08553997
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    110 Bishopsgate, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    CIF 1 - Has significant influence or control → OE
  • 8
    TRINITYM LIMITED
    - now 05033329
    MYHOMEPA LIMITED - 2011-08-08
    Trinity Place, 14 Sovereign Way, Tonbridge, Kent
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-04-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.