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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 34
  • 1
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual (16 offsprings)
    Officer
    2004-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Elliott, Cyril William
    Finance Director born in November 1957
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1998-09-30
    OF - Director → CIF 0
    Elliott, Cyril William
    Finance Director
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 5
    Wylie, Arthur Cameron
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 6
    Gladwell, Lynn
    Individual (29 offsprings)
    Officer
    2003-10-02 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 7
    Tough, Stephen Michael
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2014-08-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (33 offsprings)
    Officer
    2001-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Sargent, Martyn Michael
    Individual (16 offsprings)
    Officer
    1993-10-04 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 10
    Cox, Ronald Charles
    Director born in August 1941
    Individual (7 offsprings)
    Officer
    1993-09-28 ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2006-12-18 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Milton, Michael John Colin
    Chartered Secretary
    Individual (47 offsprings)
    Officer
    1993-09-28 ~ 1994-01-31
    OF - Secretary → CIF 0
    1997-06-16 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 13
    Hill, Raymond
    Surveyor born in June 1949
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    Fellowes, Michael
    Managing Director born in January 1958
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Tierney, Declan John
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 16
    Dagger, Christopher John Hilary
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    1996-09-05 ~ 1998-10-08
    OF - Director → CIF 0
  • 17
    O'connor, Jan Vincent
    Chartered Accountant born in September 1955
    Individual (22 offsprings)
    Officer
    1993-09-28 ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Wright, Ian Clement
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 19
    Palmer, Keith Nicholas
    Company Director born in July 1947
    Individual (10 offsprings)
    Officer
    1994-01-31 ~ 2007-10-16
    OF - Director → CIF 0
  • 20
    Mutch, Gregory William
    Company Secretary born in January 1957
    Individual (81 offsprings)
    Officer
    2014-08-31 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Greg William
    Individual (81 offsprings)
    Officer
    2014-08-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 22
    Burn, Edward
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1996-07-02
    OF - Director → CIF 0
    Burn, Edward
    Company Director
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 23
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-21
    OF - Secretary → CIF 0
  • 24
    Lester, Paul John
    Engineer born in September 1949
    Individual (86 offsprings)
    Officer
    1998-10-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (10 offsprings)
    Officer
    1994-01-31 ~ 1995-04-03
    OF - Director → CIF 0
  • 26
    Sharp, Robert
    Char Engineer born in March 1944
    Individual (12 offsprings)
    Officer
    1994-01-31 ~ 1995-10-13
    OF - Director → CIF 0
  • 27
    Zuydam, David Mel
    Accountant born in September 1961
    Individual (172 offsprings)
    Officer
    1998-10-22 ~ 2001-03-23
    OF - Director → CIF 0
  • 28
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (161 offsprings)
    Officer
    2009-01-15 ~ 2013-12-12
    OF - Director → CIF 0
  • 30
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2011-02-09 ~ 2012-05-14
    OF - Director → CIF 0
  • 31
    Waterhouse, Steven Alexander
    Individual (26 offsprings)
    Officer
    1996-08-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 34
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STAT 123 LIMITED

Period: 2014-11-06 ~ 2018-11-07
Company number: 02857138
Registered names
STAT 123 LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • STAT 123 LIMITED
    Info
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2014-11-06
    CLARKE HOMES ESTATES LIMITED - 2014-11-06
    Registered number 02857138
    Tower 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 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 March 2026 and licensed under the Open Government Licence v3.0.