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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 23
  • 1
    Squire, Stuart
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Stoval Iii, William Murray
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Mclellan, Karen Christine
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2024-09-20 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Khosa, Daljeet Kaur
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Anthony Christopher
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Turner, Lawrence Frederick
    Born in January 1929
    Individual (8 offsprings)
    Officer
    (before 1991-05-16) ~ 2020-12-18
    OF - Director → CIF 0
    Turner, Adrian Richard Lawrence
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2000-03-28 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Cunningham Thomas, Rosemary
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Cardew, Gerard Michael John
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2015-12-31
    OF - Director → CIF 0
    Cardew, Gerard Michael John
    Individual (3 offsprings)
    Officer
    2003-09-04 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 9
    Turner, Jeanette
    Born in February 1931
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 2006-04-22
    OF - Director → CIF 0
    Turner, Jeanette
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 2003-04-16
    OF - Secretary → CIF 0
  • 10
    Wade, Philip John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Jones, Dennis Emlyn
    Born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Carter, Rebecca
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ 2024-09-20
    OF - Director → CIF 0
  • 13
    Garbett, Paul Clayton
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2022-09-29
    OF - Director → CIF 0
    Garbett, Paul Clayton
    Individual (4 offsprings)
    Officer
    2016-08-12 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 14
    Carter, Chad
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Asprey, Daniel Steven
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Saxton, Trevor Alan
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2003-09-04
    OF - Director → CIF 0
    Saxton, Trevor Alan
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 17
    Owen, John
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 18
    Colman, William Timothy
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 2003-04-15
    OF - Director → CIF 0
  • 19
    Tew, Richard John
    Born in August 1970
    Individual (1 offspring)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
    2016-03-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 20
    Smith, Steven James
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Detheridge, Leslie Brian
    Born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1991-05-16) ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    Marsh, Philip Charles
    Born in April 1961
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 23
    STATIC SYSTEMS HOLDINGS LIMITED
    08198188
    Heath Mill Road, Wombourne, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STATIC SYSTEMS GROUP LIMITED

Period: 2021-05-12 ~ now
Company number: 01331299
Registered names
STATIC SYSTEMS GROUP LIMITED - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

Related profiles found in government register
  • STATIC SYSTEMS GROUP LIMITED
    Info
    STATIC SYSTEMS GROUP PLC - 2021-05-12
    Registered number 01331299
    Heath Mill Road, Wombourne, Wolverhampton WV5 8AN
    PRIVATE LIMITED COMPANY incorporated on 1977-09-23 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • STATIC SYSTEMS GROUP PLC
    S
    Registered number 01331299
    Heath Mill Road, Wombourne, Wolverhampton, West Midlands, United Kingdom, WV5 8AN
    Plc in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PROJECT EVERGREEN 1 LIMITED - now
    STATIC SWITCHING LIMITED
    - 2021-01-06 00829605
    Heath Mill Road, Wombourne, Wolverhampton, Staffordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PROJECT EVERGREEN 2 LIMITED - now
    STATIC SWITCHING (INSTALLATIONS) LIMITED
    - 2021-01-06 01186470
    Heath Mill Rd., Wombourne, Wolverhampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROJECT EVERGREEN 3 LIMITED - now
    STATISCAN LIMITED
    - 2021-01-06 01190889
    Heath Mill Road, Wombourne, Nr Wolverhampton, Staffordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PROJECT EVERGREEN 4 LIMITED - now
    STATIC SYSTEMS INTERNATIONAL LIMITED
    - 2021-01-06 01147373
    STATIC SYSTEMS LIMITED - 1978-12-31
    Heath Mill Rd, Wombourne, Wolverhampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PROJECT EVERGREEN 5 LIMITED - now
    BENTEL SYSTEMS LIMITED
    - 2021-01-06 03731105
    PINCO 1198 LIMITED - 1999-04-28
    Heath Mill Road, Wombourne, Wolverhampton, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.