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
Mr Philip William Henry James
Born in May 1966Individual (37 offsprings)Person with significant control2016-04-06 ~ 2023-11-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Gildersleeves, Paul Simon
Accountant born in August 1960Individual (18 offsprings)Officer2014-03-24 ~ 2022-06-30OF - Director → CIF 0 - 3
Blowers, Andrew Mark
Company Director born in November 1960Individual (22 offsprings)Officer2013-07-22 ~ 2014-10-20OF - Director → CIF 0 - 4
Gozney, James Gerald Baird
Finance/Investing born in April 1987Individual (4 offsprings)Officer2020-12-10 ~ 2022-09-12OF - Director → CIF 0 - 5
Ross, Michael Alexander Nunes
Director born in April 1969Individual (18 offsprings)Officer2023-11-15 ~ 2025-01-08OF - Director → CIF 0 - 6
Chidwick, Kevin David
Born in August 1963Individual (20 offsprings)Officer2022-07-25 ~ nowOF - Director → CIF 0 - 7
Belhachmi, Nawfal
Investment Manager born in March 1990Individual (3 offsprings)Officer2023-11-02 ~ 2025-01-08OF - Director → CIF 0 - 8
Cassim, Faris
Portfolio Manager born in October 1986Individual (4 offsprings)Officer2022-09-12 ~ 2025-01-08OF - Director → CIF 0 - 9
Hardy, Stephen Nicholas
Born in May 1963Individual (32 offsprings)Officer2021-01-28 ~ nowOF - Director → CIF 0 - 10
Deacon, Antony David
Company Director born in July 1963Individual (10 offsprings)Officer2010-06-30 ~ 2021-11-19OF - Director → CIF 0 - 11
Gribben, Allan Crawford Adamson
Company Director born in April 1953Individual (37 offsprings)Officer2017-01-31 ~ 2023-11-02OF - Director → CIF 0 - 12
Marley, Nicholas James
Director born in August 1970Individual (21 offsprings)Officer2008-05-15 ~ 2009-06-30OF - Director → CIF 0 - 13
Murray, Alastair Neil
Chartered Accountant born in January 1977Individual (14 offsprings)Officer2009-06-08 ~ 2013-07-22OF - Director → CIF 0Murray, Alastair Neil
Director born in January 1977Individual (14 offsprings)2021-01-28 ~ 2023-11-02OF - Director → CIF 0 - 14
Suri, Sanchit
Chief Executive born in August 1979Individual (19 offsprings)Officer2021-11-20 ~ 2022-03-24OF - Director → CIF 0 - 15
Carter, Patrick Robert, Lord
Company Director born in February 1946Individual (34 offsprings)Officer2013-07-22 ~ 2017-01-31OF - Director → CIF 0 - 16
Rear, Andrew Paul
Company Director born in September 1970Individual (13 offsprings)Officer2023-11-28 ~ 2025-01-08OF - Director → CIF 0 - 17
Quin, James Barrington
Non Executive Director born in January 1969Individual (39 offsprings)Officer2024-05-01 ~ 2025-01-08OF - Director → CIF 0 - 18
Smyth, Timothy John
Director born in June 1967Individual (62 offsprings)Officer2008-05-15 ~ 2011-02-28OF - Director → CIF 0 - 20Level 26 Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab EmiratesCorporate (1 offspring)Officer2021-10-27 ~ 2025-01-08OF - Director → CIF 0Person with significant control2023-11-02 ~ 2025-01-08PE - Ownership of shares – 75% or more → CIF 0
- 21RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (4 parents, 2890 offsprings)Officer2008-05-15 ~ 2008-05-15OF - Nominee Secretary → CIF 0
- 22POLICY EXPERT LIMITED - now110, Bishopsgate, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2025-03-11 ~ 2025-03-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 23
LUCIENE JAMES LIMITED
02628468280, Gray's Inn Road, LondonActive Corporate (4 parents, 2523 offsprings)Officer2008-05-15 ~ 2008-05-15OF - Director → CIF 0 - 24211, 3600, Corniche, Abu Dhabi, United Arab EmiratesCorporate (58 offsprings)Person with significant control2025-01-08 ~ 2025-03-11PE - Has significant influence or control → CIF 0
- 25110, Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-03-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
QMETRIC GROUP HOLDINGS LIMITED
Period: 2015-04-02 ~ now
Company number: 06594543
Registered names
QMETRIC GROUP HOLDINGS LIMITED - now
PGUK HAB LIMITED - 2015-04-02 07151701
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
QMETRIC GROUP HOLDINGS LIMITED
InfoPGUK HAB LIMITED - 2015-04-02Registered number 06594543110 Bishopsgate, London EC2N 4AYPRIVATE LIMITED COMPANY incorporated on 2008-05-15 (17 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-22CIF 0QMETRIC GROUP HOLDINGS LIMITED
SRegistered number 06594543110, Bishopsgate, London, England, EC2N 4AYCompany Limited By Shares in Companies House, UkCIF 1Company Limited By Shares in Companies House, United KingdomCIF 2Company Limited By Shares in England & Wales, United KingdomCIF 3
Offspring entities and appointments
8
- 1
ICEBERG (UK) HOLDINGS LIMITED
08553995110 Bishopsgate, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2019-06-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3PGUK HAB 2 LIMITED - 2010-03-26110 Bishopsgate, London, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
- 6
STABILIS MGA LTD
10765974110 Bishopsgate, London, EnglandActive Corporate (14 parents)Person with significant control2019-11-25 ~ 2019-11-25CIF 8 - Has significant influence or control → OE - 7ICEBERG 2013 SERVICES LIMITED - 2014-01-09110 Bishopsgate, London, EnglandActive Corporate (15 parents)Person with significant control2019-11-25 ~ 2019-11-25CIF 1 - Has significant influence or control → OE
- 8MYHOMEPA LIMITED - 2011-08-08Trinity Place, 14 Sovereign Way, Tonbridge, KentActive Corporate (13 parents, 3 offsprings)Person with significant control2018-04-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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