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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 37
  • 1
    Fisher, Timothy Donald
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    Stevenson, David
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Gravells, David Peter Anthony
    Born in August 1949
    Individual (36 offsprings)
    Officer
    2000-03-09 ~ 2001-06-11
    OF - Director → CIF 0
  • 4
    Bradley, Adam
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 5
    Schmider, Thomas Jean
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 6
    Fuchs, Kenneth Aaron
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Dalglish, Kenneth Mathieson, Sir
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 8
    Walrath, Gary Alan
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2015-05-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Holmes, Gerard
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-04-12
    OF - Director → CIF 0
    2007-06-06 ~ 2008-01-03
    OF - Director → CIF 0
    Holmes, Gerard
    Individual (10 offsprings)
    Officer
    2006-12-31 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 10
    Mergele, Carl Eugene
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Talling, Lois
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 12
    Tomlinson, John Patrick William
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 13
    Arbib, Benjamin Guy
    Born in September 1980
    Individual (31 offsprings)
    Officer
    2004-08-26 ~ 2005-03-15
    OF - Director → CIF 0
  • 14
    Tate, Andrew Douglas
    Born in April 1984
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Harrington, Dan
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 16
    Grealy, Christina
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2025-05-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Estvold, Justin Dale
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Milton, Ashley Giles
    Born in December 1969
    Individual (80 offsprings)
    Officer
    2020-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 19
    Ramsay, Neil
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 20
    Parkinson, John
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1999-10-07 ~ 2001-06-11
    OF - Director → CIF 0
  • 21
    Mcneill, Barry Paul
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2008-01-03 ~ 2013-12-18
    OF - Director → CIF 0
  • 22
    David, Antoine
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 23
    Jones, Nicholas Fraser
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2004-10-12 ~ 2005-03-15
    OF - Director → CIF 0
  • 24
    Perez, Michael Dean
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 25
    Wooster, Blake Gethin
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 26
    Hansen, Jill Diana
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2019-04-27
    OF - Director → CIF 0
  • 27
    Deering, Laura
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 28
    Mylvaganam, Millie
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 29
    Ranson, Raymond
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2004-08-26 ~ 2011-03-28
    OF - Director → CIF 0
    Ranson, Raymond
    Individual (47 offsprings)
    Officer
    2008-01-01 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 30
    Baker, Edmund Anthony
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2008-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Mylvaganam, Ramanan Wigneswaran
    Born in May 1949
    Individual (14 offsprings)
    Officer
    1996-10-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 32
    Igwe, Onyechinagouanaghaefuuzo Nnatuwereugo
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 33
    Drew, Nicholas Alan
    Born in October 1984
    Individual (20 offsprings)
    Officer
    2022-05-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 34
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 35
    STATS UK HOLDCO LIMITED
    09536736
    The Point, 37 North Wharf Road, Paddington, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 37
    STATS SPORTS GROUP LIMITED
    - now 04990234
    PROZONE GROUP LIMITED - 2017-03-21
    SPORT ASSET GROUP LIMITED - 2007-06-05
    The Point, The Point 37 North Wharf Road, London, England
    Liquidation Corporate (27 parents, 3 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STATS SPORTS LIMITED

Period: 2017-03-14 ~ now
Company number: 03265628
Registered names
STATS SPORTS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • STATS SPORTS LIMITED
    Info
    PROZONE SPORTS LIMITED - 2017-03-14
    PROZONE GROUP LIMITED - 2017-03-14
    PROZONE HOLDINGS LIMITED - 2017-03-14
    CMS NEXT WAVE LIMITED - 2017-03-14
    Registered number 03265628
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • PROZONE HOLDINGS LTD
    S
    Registered number missing
    34 Roundhay Road, Leeds, LS7 1LY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STATS MEDIA LIMITED - now
    PROZONE MEDIA LIMITED
    - 2017-03-14 05406671
    20g Vestry Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-05-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.