Who owns P.M.L (PROGRAMME MANAGEMENT) LIMITED?

In the current sources, P.M.L (PROGRAMME MANAGEMENT) LIMITED is connected to PML BUSINESS HOLDINGS LIMITED, PML GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is P.M.L (PROGRAMME MANAGEMENT) LIMITED's risk level?

WhiteIntel flags P.M.L (PROGRAMME MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does P.M.L (PROGRAMME MANAGEMENT) LIMITED appear across sources?

P.M.L (PROGRAMME MANAGEMENT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

P.M.L (PROGRAMME MANAGEMENT) LIMITED

Name: P.M.L (PROGRAMME MANAGEMENT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P.M.L (PROGRAMME MANAGEMENT) LIMITED, Company, GB

P.M.L (PROGRAMME MANAGEMENT) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03095575). UBO chain traced 10 hops, 2 owners, 17 officers. Cited to 2…

OO GB-COH-03095575Inc. 25 Aug 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-08-25
Legal form: ltd
Activity: 70229
Registered office: Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London, EC2M 1NH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

P.M.L (PROGRAMME MANAGEMENT) LIMITED
- PML BUSINESS HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- PML GROUP HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on P.M.L (PROGRAMME MANAGEMENT) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 03095575
Status: active
Type: ltd
Incorporated: 1995-08-25
Registered office: Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London, EC2M 1NH, England
SIC: 70229

/04

People & control

16 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRAHAM, Christopher
- director · British · appointed 2016-05-03 · Companies House
●
NEWMAN, Kim
- secretary · British · appointed 2000-06-21 · Companies House
- director · British · appointed 1996-04-29 · Companies House
■
Pml Business Holdings Limited
- corporate PSC · 50–75% shares · England · since 2017-09-05 · CH · PSC register
Also holds roles at 3 other companies
- PML GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Christopher Grahambeneficial owner
- Miss Kim Newmanbeneficial owner
■
Pml Group Holdings Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- PML BUSINESS HOLDINGS LIMITEDbeneficial owner
- Mr Jonathan Samuel Lavybeneficial owner
- Miss Kim Newmanbeneficial owner
●
BAILEY, David
- director · British · appointed 1999-08-13 · resigned · Companies House
●
CAMPBELL, Charles Trevor
- secretary · British · appointed 1999-10-04 · resigned · Companies House
- director · British · appointed 1999-07-27 · resigned · Companies House
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1995-08-25 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1995-08-25 · resigned · Companies House
- corporate nominee director · appointed 1995-08-25 · resigned · Companies House
●
CROCKER, Darren Peter
- director · British · appointed 1999-10-04 · resigned · Companies House
●
DAVIS, Stuart James
- director · British · appointed 2007-09-01 · resigned · Companies House
●
HORTON, Alan Albert
- director · British · appointed 2016-05-03 · resigned · Companies House
●
LAVY, Jonathan Samuel
- director · British · appointed 2000-10-10 · resigned · Companies House
●
PHELAN, Colin Patrick
- director · British · appointed 2013-03-15 · resigned · Companies House
●
THOMAS, Debra Julie
- director · British · appointed 2002-05-22 · resigned · Companies House
●
TUTT, Patricia Margaret
- secretary · British · appointed 1995-08-25 · resigned · Companies House
●
TUTT, Shaun Stanley
- director · British · appointed 1995-08-25 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns P.M.L (PROGRAMME MANAGEMENT) LIMITED?: In the current sources, P.M.L (PROGRAMME MANAGEMENT) LIMITED is connected to PML BUSINESS HOLDINGS LIMITED, PML GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is P.M.L (PROGRAMME MANAGEMENT) LIMITED's risk level?: WhiteIntel flags P.M.L (PROGRAMME MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does P.M.L (PROGRAMME MANAGEMENT) LIMITED appear across sources?: P.M.L (PROGRAMME MANAGEMENT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on P.M.L (PROGRAMME MANAGEMENT) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for P.M.L (PROGRAMME MANAGEMENT) LIMITED — nothing is disclosed before that.

Claim this record