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 3
  • 1
    Chidwick, Kevin David
    Chief Financial Officer born in August 1963
    Individual (10 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Stephen Nicholas
    Executive Chairman born in May 1963
    Individual (15 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 3
    110, Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Blowers, Andrew Mark
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Carter, Patrick Robert, Lord
    Company Director born in February 1946
    Individual (9 offsprings)
    Officer
    2013-07-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Deacon, Antony David
    Company Director born in July 1963
    Individual
    Officer
    2010-06-30 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Gildersleeves, Paul Simon
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Murray, Alastair Neil
    Chartered Accountant born in January 1977
    Individual
    Officer
    2009-06-08 ~ 2013-07-22
    OF - Director → CIF 0
    Murray, Alastair Neil
    Director born in January 1977
    Individual
    2021-01-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Quin, James Barrington
    Non Executive Director born in January 1969
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    Gozney, James Gerald Baird
    Finance/Investing born in April 1987
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Marley, Nicholas James
    Director born in August 1970
    Individual
    Officer
    2008-05-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Suri, Sanchit
    Chief Executive born in August 1979
    Individual (7 offsprings)
    Officer
    2021-11-20 ~ 2022-03-24
    OF - Director → CIF 0
  • 10
    Cassim, Faris
    Portfolio Manager born in October 1986
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ 2025-01-08
    OF - Director → CIF 0
  • 11
    Gribben, Allan Crawford Adamson
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2023-11-02
    OF - Director → CIF 0
  • 12
    Belhachmi, Nawfal
    Investment Manager born in March 1990
    Individual (1 offspring)
    Officer
    2023-11-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 13
    Ross, Michael Alexander Nunes
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ 2025-01-08
    OF - Director → CIF 0
  • 14
    Mr Philip William Henry James
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Rear, Andrew Paul
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 16
    Smyth, Timothy John
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2008-05-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Level 26 Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate
    Officer
    2021-10-27 ~ 2025-01-08
    PE - Director → CIF 0
    Person with significant control
    2023-11-02 ~ 2025-01-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-05-15 ~ 2008-05-15
    PE - Director → CIF 0
  • 19
    21, St. James's Square, London, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2025-01-08 ~ 2025-03-11
    PE - Has significant influence or control → CIF 0
  • 20
    211, 3600, Corniche, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2025-01-08 ~ 2025-03-11
    PE - Has significant influence or control → CIF 0
  • 21
    110, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-11 ~ 2025-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-05-15 ~ 2008-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QMETRIC GROUP HOLDINGS LIMITED

Previous name
PGUK HAB LIMITED - 2015-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
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 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 England & Wales
    CIF 2
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    110 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    PGUK HAB 2 LIMITED - 2010-03-26
    110 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    GOLDREST LIMITED - 2015-03-25
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    MYHOMEPA LIMITED - 2011-08-08
    Trinity Place, 14 Sovereign Way, Tonbridge, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    496,755 GBP2017-12-31
    Person with significant control
    2018-04-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    CIF 8 - Has significant influence or control → OE
  • 2
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.