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 4
  • 1
    Mccleary, Christopher
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Morini, Mike
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Feller, Robert
    Cfo/Treasurer born in June 1968
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 4
    WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
    TELEWORK SYSTEMS PLC - 2003-08-04
    TELEWORK GROUP PLC - 2001-06-04
    FORAY 1300 LIMITED - 2000-05-23
    Workplace Systems International Limited, Precedent Drive, Rooksley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    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 9
  • 1
    Wright, Paul Keith
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - director → CIF 0
    Wright, Paul Keith
    Finance Director
    Individual (27 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - secretary → CIF 0
  • 2
    Farquhar, David Graeme
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ 2016-09-23
    OF - director → CIF 0
  • 3
    Quinn, Bernard Paul
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2011-12-30 ~ 2013-10-01
    OF - director → CIF 0
  • 4
    Herter, Christopher
    Individual
    Officer
    2016-07-01 ~ 2018-10-02
    OF - secretary → CIF 0
  • 5
    Jones, Tammy
    Individual
    Officer
    2018-10-02 ~ 2019-11-19
    OF - secretary → CIF 0
  • 6
    Wailing, Michael David
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2008-09-01
    OF - director → CIF 0
    Wailing, Michael David
    Director
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2008-09-01
    OF - secretary → CIF 0
  • 7
    Broady, Denise
    Coo born in February 1974
    Individual
    Officer
    2018-10-02 ~ 2020-11-23
    OF - director → CIF 0
  • 8
    Lenagan, Ian Francis
    Company Director born in June 1946
    Individual (16 offsprings)
    Officer
    ~ 2011-12-30
    OF - director → CIF 0
  • 9
    Westaway, Timothy Mark
    Company Director born in December 1957
    Individual
    Officer
    ~ 2005-07-04
    OF - director → CIF 0
    Westaway, Timothy Mark
    Individual
    Officer
    ~ 2004-11-01
    OF - secretary → CIF 0
parent relation
Company in focus

WORKPLACE GROUP LIMITED

Previous name
STATUSFACTOR LIMITED - 1996-04-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WORKPLACE GROUP LIMITED
    Info
    STATUSFACTOR LIMITED - 1996-04-01
    Registered number 02561567
    C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire MK13 8PP
    Private Limited Company incorporated on 1990-11-22 and dissolved on 2021-07-06 (30 years 7 months). The company status is Dissolved.
    CIF 0
  • WORKPLACE GROUP LIMITED
    S
    Registered number 02561567
    Workplace Systems Plc, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WORKPLACE SYSTEMS LIMITED - 2016-10-21
    WORKPLACE SYSTEMS PLC - 2012-01-06
    LYMAST LIMITED - 1986-07-31
    Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.