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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 16
  • 1
    Moore, Jonathan Dale
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 2
    Lloyd, Samuel Robson John
    Vp Sales Emea born in November 1994
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Pullin, Gail Louise
    Book Keeper
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 4
    Wirtz, John Michael
    Manager born in August 1982
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Heyworth-davis, Simon Jeremy, Baron
    Financier born in August 1948
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Allen, Kirsty Laura
    Personal Assistant
    Individual (4 offsprings)
    Officer
    1999-06-02 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 7
    Peevers, Jonathan Henry
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    Stroud, Paul Ernest
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    1997-09-29 ~ 1999-03-05
    OF - Director → CIF 0
    Stroud, Paul Ernest
    Director
    Individual (5 offsprings)
    Officer
    1997-09-29 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 9
    Jackson, Philip Ross
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2015-07-16
    OF - Director → CIF 0
    Jackson, Philip Ross
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 10
    Graff, David Swanson
    Ceo born in November 1982
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Graff, David Swanson
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Hall, Jonathan Peter
    Director born in March 1962
    Individual (61 offsprings)
    Officer
    1997-09-29 ~ 2004-09-16
    OF - Director → CIF 0
  • 12
    Jackson, Graeme Keith
    Director born in November 1948
    Individual (13 offsprings)
    Officer
    2003-05-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 13
    Bateman, Andrew
    Solicitor born in October 1961
    Individual (18 offsprings)
    Officer
    2003-05-06 ~ 2005-09-16
    OF - Director → CIF 0
    Bateman, Andrew
    Solicitor
    Individual (18 offsprings)
    Officer
    2003-05-06 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 14
    Level 7 107, Pitt Street, Sydney, New South Wales 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-09-22 ~ 1997-09-29
    OF - Nominee Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-09-22 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPORTSTEC UK LIMITED

Period: 2007-09-07 ~ 2020-08-12
Company number: 03437956
Registered names
SPORTSTEC UK LIMITED - Dissolved
GOODFLEET LIMITED - 1997-11-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SPORTSTEC UK LIMITED
    Info
    THE SPORTS PEOPLE LIMITED - 2007-09-07
    GOODFLEET LIMITED - 2007-09-07
    Registered number 03437956
    C/o Restructuring Advisory Llp Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 and dissolved on 2020-08-12 (22 years 10 months). 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.