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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
Active 2
  • 1
    Newman, Kevin Juan
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS CORROON PLC - 1990-10-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Munro, Richard David Harrison
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Powis, Anthony David
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Rinck, Ingmar
    Finance Director born in April 1973
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Baldwin, Matthew
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2015-10-06
    OF - Director → CIF 0
parent relation
Company in focus

PMIHG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PMIHG HOLDINGS LIMITED
    Info
    Registered number 09658254
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 and dissolved on 2025-02-20 (9 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-26
    CIF 0
  • PMIHG HOLDINGS LIMITED
    S
    Registered number 09658254
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTORHOLD LIMITED - 2002-06-13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.