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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 2
  • 1
    Perez, Michael Dean
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Point, 37 North Wharf Road, Paddington, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Tomlinson, John Patrick William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 2
    Mcneill, Barry Paul
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Arbib, Benjamin Guy
    Director born in September 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Igwe, Onyechinagouanaghaefuuzo Nnatuwereugo
    N/A born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Mergele, Carl Eugene
    Ceo born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Fuchs, Kenneth Aaron
    Chief Executive born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Drew, Nicholas Alan
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 8
    Parkinson, John
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2001-06-11
    OF - Director → CIF 0
  • 9
    Talling, Lois
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 10
    Ramsay, Neil
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Fisher, Timothy Donald
    N/A born in October 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 12
    Schmider, Thomas Jean
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 13
    Grealy, Christina
    Chief Financial Officer born in February 1971
    Individual
    Officer
    icon of calendar 2025-05-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Tate, Andrew Douglas
    Finance born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Deering, Laura
    N/A born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 16
    Stevenson, David
    Commercial Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Wooster, Blake Gethin
    Business Development born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Walrath, Gary Alan
    Ceo born in May 1953
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 19
    Gravells, David Peter Anthony
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2001-06-11
    OF - Director → CIF 0
  • 20
    Mylvaganam, Ramanan Wigneswaran
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 21
    Hansen, Jill Diana
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-04-27
    OF - Director → CIF 0
  • 22
    Bradley, Adam
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 23
    Dalglish, Kenneth Mathieson, Sir
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 24
    David, Antoine
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 25
    Holmes, Gerard
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-04-12
    OF - Director → CIF 0
    Holmes, Gerard
    Born in April 1962
    Individual (3 offsprings)
    icon of calendar 2007-06-06 ~ 2008-01-03
    OF - Director → CIF 0
    Holmes, Gerard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 26
    Harrington, Dan
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 27
    Estvold, Justin Dale
    Cfo born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 28
    Jones, Nicholas Fraser
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2005-03-15
    OF - Director → CIF 0
  • 29
    Ranson, Raymond
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2011-03-28
    OF - Director → CIF 0
    Ranson, Raymond
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 30
    Baker, Edmund Anthony
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Mylvaganam, Millie
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 32
    Milton, Ashley Giles
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 33
    WARREN STREET NOMINEES LIMITED - now
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Director → CIF 0
  • 34
    WARREN STREET REGISTRARS LIMITED - now
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATS SPORTS LIMITED

Previous names
PROZONE GROUP LIMITED - 2007-06-05
CMS NEXT WAVE LIMITED - 1999-12-14
PROZONE HOLDINGS LIMITED - 2005-05-24
PROZONE SPORTS LIMITED - 2017-03-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • STATS SPORTS LIMITED
    Info
    PROZONE GROUP LIMITED - 2007-06-05
    CMS NEXT WAVE LIMITED - 2007-06-05
    PROZONE HOLDINGS LIMITED - 2007-06-05
    PROZONE SPORTS LIMITED - 2007-06-05
    Registered number 03265628
    icon of addressThe Point 37 North Wharf Road, Paddington, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • PROZONE HOLDINGS LTD
    S
    Registered number missing
    icon of address34 Roundhay Road, Leeds, LS7 1LY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROZONE MEDIA LIMITED - 2017-03-14
    icon of address20g Vestry Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-16
    CIF 1 - Director → ME

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