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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 35
  • 1
    Denning, Michael Albert
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 2004-09-03
    OF - Director → CIF 0
  • 2
    Moore, Robert James
    Purchasing Director born in October 1970
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Sear, Hugh Edward
    Accountant born in June 1944
    Individual (22 offsprings)
    Officer
    2000-12-18 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Mccallum, Alexander James
    Accountant born in December 1960
    Individual (23 offsprings)
    Officer
    2004-02-20 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Gorty, Peter
    Individual (12 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-03-16
    OF - Secretary → CIF 0
  • 6
    Biggs, David Robert
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1992-03-16
    OF - Secretary → CIF 0
  • 7
    Oldroyd, Christopher Graham
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2000-12-18 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Puckett, Stephen Ronald
    Director born in June 1961
    Individual (50 offsprings)
    Officer
    2000-01-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2020-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lawson, Philip Andrew
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    1996-12-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Sutton, Brian Harold
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 2001-03-06
    OF - Director → CIF 0
    Sutton, Brian Harold
    Director born in January 1953
    Individual (1 offspring)
    2001-07-26 ~ 2007-04-25
    OF - Director → CIF 0
  • 12
    Whiteway, Jeffrey Michael
    Director born in September 1960
    Individual (34 offsprings)
    Officer
    2007-05-16 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Denning, Christine Frances
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1995-02-03
    OF - Director → CIF 0
  • 14
    Oates, Richard John
    Commercial Director born in August 1972
    Individual (25 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 15
    Nemestothy, Denes Keff
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1991-11-14 ~ 2001-03-06
    OF - Director → CIF 0
    Nemestothy, Denes Keff
    Director born in September 1950
    Individual (2 offsprings)
    2001-07-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Loftus, Michael Anthony
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    1997-06-06 ~ 2000-12-18
    OF - Director → CIF 0
    Loftus, Michael Anthony
    Company Director
    Individual (19 offsprings)
    Officer
    1993-05-10 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 17
    Bird, Simon Charles
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Samuel James Woodward
    Individual (115 offsprings)
    Insolvency
    2022-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Naish, Dennis Alfred Walter
    Company Director born in March 1930
    Individual (3 offsprings)
    Officer
    1991-11-14 ~ 1993-08-27
    OF - Director → CIF 0
  • 20
    Porter, Nicola Louise
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2009-11-18
    OF - Director → CIF 0
  • 21
    Lennard, Andrew Dacre
    Accountant born in August 1953
    Individual (17 offsprings)
    Officer
    2000-12-18 ~ 2004-02-20
    OF - Director → CIF 0
  • 22
    Arnold, Richard Norman
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    1991-11-08 ~ 1997-10-17
    OF - Director → CIF 0
  • 23
    Walsh, Kieran Patrick
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 24
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (158 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Maynard, Philippa Anne
    Individual (44 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Secretary → CIF 0
  • 26
    Neilly, Graham Desmond
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-09-13
    OF - Director → CIF 0
  • 27
    Mobbs, Andrew Graham
    Group Finance Director born in April 1978
    Individual (40 offsprings)
    Officer
    2013-03-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 28
    Thompson, Keith Richard
    Accountant/Co Ses born in August 1962
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2009-02-28
    OF - Director → CIF 0
    Thompson, Keith Richard
    Individual (3 offsprings)
    Officer
    1997-06-06 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 29
    Bird, Derek Charles
    Company Director born in September 1935
    Individual (3 offsprings)
    Officer
    1991-11-08 ~ 1997-06-06
    OF - Director → CIF 0
  • 30
    Horne, Stephen James
    Ceo born in September 1963
    Individual (64 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 31
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2020-07-08 ~ 2022-06-27
    IP - (Case 1) practitioner → CIF 0
  • 32
    Macdonald, James Roger
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2009-06-22
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-03-26 ~ 1991-11-08
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-03-26 ~ 1991-11-08
    OF - Nominee Director → CIF 0
  • 35
    STAT-PLUS GROUP LIMITED - now 01071698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08 during the appointment or period of control
    Dissolved on 2023-12-12 during the appointment or period of control
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    Unit 4, Purley Way, Croydon, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAT-PLUS LIMITED

Period: 1991-11-14 ~ 2023-12-13
Company number: 02595313
Registered names
STAT-PLUS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-12-13
JUSTPULSE LIMITED - 1991-11-14
Standard Industrial Classification
74990 - Non-trading Company

  • STAT-PLUS LIMITED
    Info
    JUSTPULSE LIMITED - 1991-11-14
    Registered number 02595313
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 and dissolved on 2023-12-13 (32 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.