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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 1
  • CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Wargent, Nicholas James
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-21
    OF - Secretary → CIF 0
  • 2
    Elliott, Cyril William
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-09-30
    OF - Director → CIF 0
    Elliott, Cyril William
    Finance Director
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Zuydam, David Mel
    Accountant born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Wright, Ian Clement
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 5
    Sargent, Martyn Michael
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 6
    O'connor, Jan Vincent
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ 1995-04-03
    OF - Director → CIF 0
  • 8
    Mutch, Gregory William
    Company Secretary born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Greg William
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Lester, Paul John
    Engineer born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Hill, Raymond
    Surveyor born in June 1949
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2012-05-14
    OF - Director → CIF 0
  • 12
    Dagger, Christopher John Hilary
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-05 ~ 1998-10-08
    OF - Director → CIF 0
  • 13
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 14
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 15
    Fellowes, Michael
    Managing Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 16
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Palmer, Keith Nicholas
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ 2007-10-16
    OF - Director → CIF 0
  • 18
    Cox, Ronald Charles
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1994-01-31
    OF - Director → CIF 0
  • 19
    Gladwell, Lynn
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 20
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 21
    Milton, Michael John Colin
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1994-01-31
    OF - Secretary → CIF 0
    icon of calendar 1997-06-16 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 22
    Wylie, Arthur Cameron
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 23
    Sharp, Robert
    Char Engineer born in March 1944
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1995-10-13
    OF - Director → CIF 0
  • 24
    Craven, Kevin David
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2014-08-31
    OF - Director → CIF 0
  • 25
    Burn, Edward
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1996-07-02
    OF - Director → CIF 0
    Burn, Edward
    Company Director
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 26
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 28
    Tierney, Declan John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 29
    Waterhouse, Steven Alexander
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 30
    Tough, Stephen Michael
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2013-12-12
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAT 123 LIMITED

Previous names
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
OUR PARKLIFE LIMITED - 2014-11-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • STAT 123 LIMITED
    Info
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 2011-12-01
    OUR PARKLIFE LIMITED - 2011-12-01
    Registered number 02857138
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 and dissolved on 2018-11-07 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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