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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Bacon, Carl Rafe
    Financial Services born in July 1962
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2017-11-29
    OF - Director → CIF 0
  • 2
    Wheatley, Justin Marius Benedict Thomas
    Managing Director born in May 1964
    Individual (6 offsprings)
    Officer
    1994-03-21 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 4
    Clark, Stuart James
    Consultant born in December 1947
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Curran, Rory Greenway
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2016-05-19 ~ 2019-10-29
    OF - Director → CIF 0
  • 6
    Trevor, Nicholas John
    Software Developer born in March 1967
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1996-11-05
    OF - Director → CIF 0
    1996-11-06 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Alexander, Nicholas Edward
    Publishing/Consulting born in May 1955
    Individual (17 offsprings)
    Officer
    1999-05-05 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Wheatley, Dominic Marius Dennis Anthony
    Director born in May 1959
    Individual (45 offsprings)
    Officer
    1999-05-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 9
    Wheatley, Gregory Francis
    Chartered Accountant born in August 1962
    Individual (13 offsprings)
    Officer
    1994-03-21 ~ 2000-04-03
    OF - Director → CIF 0
    Wheatley, Gregory Francis
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1994-03-21 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 10
    Adorian, Mark Christopher
    Investor born in October 1962
    Individual (12 offsprings)
    Officer
    2002-01-16 ~ 2019-10-29
    OF - Director → CIF 0
  • 11
    Lempicki, Michel
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Fairbairn, Michael Charles
    Chartered Accountant born in March 1962
    Individual (24 offsprings)
    Officer
    2000-04-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Courtley, David John
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2016-05-19 ~ 2019-10-29
    OF - Director → CIF 0
  • 14
    Winston, Frederick Crosby
    Executive born in October 1973
    Individual (12 offsprings)
    Officer
    2019-10-29 ~ 2025-03-01
    OF - Director → CIF 0
  • 15
    Buccellato, Ricardo Balladon Buffa, Doctor
    Development born in August 1966
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 16
    Fabian, Andrew Mark
    Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    2000-07-12 ~ 2019-12-02
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Individual (36 offsprings)
    Officer
    2012-01-25 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 17
    Van Thuyne, Mark
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 18
    Evans, Christopher Sebastian
    General Counsel born in March 1977
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2020-01-06
    OF - Director → CIF 0
  • 19
    Evans, Mark Stephen
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 20
    Moseley, Clinton
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 21
    Johns, Simon Colmer
    Software Consultant born in March 1967
    Individual (10 offsprings)
    Officer
    1997-05-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 22
    Borel, Pascal Thierry
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 2000-04-03
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 25
    CERES BIDCO LIMITED
    12207132
    Mansel Court, Mansel Road, Wimbledon, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STATPRO GROUP LIMITED

Period: 2019-12-13 ~ now
Company number: 02910629
Registered names
STATPRO GROUP LIMITED - now
STATPRO GROUP PLC - 2019-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • STATPRO GROUP LIMITED
    Info
    STATPRO GROUP PLC - 2019-12-13
    STATPRO LIMITED - 2019-12-13
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 2019-12-13
    Registered number 02910629
    Fourth Floor, 4, St. Paul's Churchyard, London EC4M 8AY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • STATPRO GROUP LIMITED
    S
    Registered number 2910629
    Mansel, Court, Mansel Road, Wimbledon, London, SW19 4AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • STATPRO GROUP LIMITED
    S
    Registered number 2910629
    Mansel Court, Mansel Road, Wimbledon, London, United Kingdom, SW19 4AA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • STATPRO GROUP PLC
    S
    Registered number 02910629
    36, Fifth Avenue, Havant, Hampshire, England, PO9 2PL
    Public Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DELVE LIMITED
    03067094
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PERFORMA CONSULTANTS UK LIMITED
    03765297
    Mansel Court Mansel Road, Wimbledon, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    STATPRO LIMITED
    - now 03691156 02910629... (more)
    LUDGATE 189 LIMITED - 1999-06-01
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    THE FREEDOM INDEX LIMITED
    11296828 07914878
    Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    VESTI.AI LTD
    11669141
    Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ 2019-12-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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