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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 25
  • 1
    Clark, Stuart James
    Consultant born in December 1947
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 2
    Adorian, Mark Christopher
    Investor born in October 1962
    Individual (12 offsprings)
    Officer
    2002-01-16 ~ 2019-10-29
    OF - Director → CIF 0
  • 3
    Wheatley, Dominic Marius Dennis Anthony
    Director born in April 1959
    Individual (44 offsprings)
    Officer
    1999-05-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 4
    Lempicki, Michel
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Winston, Frederick Crosby
    Executive born in September 1973
    Individual (12 offsprings)
    Officer
    2019-10-29 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    Trevor, Nicholas John
    Software Developer born in February 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
  • 8
    Fairbairn, Michael Charles
    Chartered Accountant born in March 1962
    Individual (24 offsprings)
    Officer
    2000-04-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Johns, Simon Colmer
    Software Consultant born in February 1967
    Individual (10 offsprings)
    Officer
    1997-05-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 10
    Bacon, Carl Rafe
    Financial Services born in July 1962
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2017-11-29
    OF - Director → CIF 0
  • 11
    Buccellato, Ricardo Balladon Buffa, Doctor
    Development born in August 1966
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Curran, Rory Greenway
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2016-05-19 ~ 2019-10-29
    OF - Director → CIF 0
  • 13
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 14
    Alexander, Nicholas Edward
    Publishing/Consulting born in May 1955
    Individual (17 offsprings)
    Officer
    1999-05-05 ~ 2000-08-04
    OF - Director → CIF 0
  • 15
    Moseley, Clinton
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2022-03-29
    OF - Secretary → 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
    Evans, Mark Stephen
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 18
    Evans, Christopher Sebastian
    General Counsel born in February 1977
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2020-01-06
    OF - Director → CIF 0
  • 19
    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
  • 20
    Van Thuyne, Mark
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 21
    Courtley, David John
    Born in April 1957
    Individual (55 offsprings)
    Officer
    2016-05-19 ~ 2019-10-29
    OF - Director → CIF 0
  • 22
    Borel, Pascal Thierry
    Sales Director born in April 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, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 24
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STATPRO GROUP LIMITED

Previous names
STATPRO GROUP PLC - 2019-12-13
STATPRO LIMITED - 1999-05-06 03055438, 03691156
STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03 03055438
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 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    STATPRO LIMITED
    - now 03691156 02910629, 03055438
    LUDGATE 189 LIMITED - 1999-06-01 05618548, 03982562, 06421843... (more)
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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)
    Equity (Company account)
    1 GBP2022-04-30
    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
    36 Fifth Avenue, Havant, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,234,257 GBP2024-12-31
    Person with significant control
    2018-11-09 ~ 2019-12-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.