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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 28
  • 1
    Wheatley, Justin Marius Benedict Thomas
    Managing Director born in May 1964
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Falconer, Grahame Ritchie
    Sales Director born in June 1953
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2004-03-22
    OF - Director → CIF 0
  • 3
    Condie, Graeme
    Sales Director born in November 1966
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Wheatley, Gregory Francis
    Chartered Accountant born in August 1962
    Individual (13 offsprings)
    Officer
    2000-01-07 ~ 2012-02-29
    OF - Director → CIF 0
    Wheatley, Gregory Francis
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-01-07 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 5
    Sasset, Eric
    Financial Director born in December 1964
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2000-10-25
    OF - Director → CIF 0
    Sasset, Eric
    Financial Director
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 6
    Bardoux, Frederic
    Product Strategy Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Lempicki, Michel
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Bramley, Mark David
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2000-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Delrieu, Laurent
    Development Director born in April 1967
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2002-08-02
    OF - Director → CIF 0
  • 10
    Winston, Frederick Crosby
    Executive born in September 1973
    Individual (12 offsprings)
    Officer
    2019-10-30 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    Buccellato, Ricardo Balladon Buffa, Doctor
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2000-11-27
    OF - Director → CIF 0
  • 12
    Fidler, Elke
    Director born in October 1966
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Brown, Dean William Robert
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2008-02-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Van Thuyne, Mark
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2002-12-30
    OF - Director → CIF 0
  • 16
    Evans, Christopher Sebastian
    General Counsel born in February 1977
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2020-01-06
    OF - Director → CIF 0
  • 17
    Evans, Mark Stephen
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 18
    Wormald, Laurence Ince
    Uk Risk Director born in November 1954
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2006-11-10
    OF - Director → CIF 0
  • 19
    Hackett, Paul
    Ceo born in December 1954
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2002-04-12
    OF - Director → CIF 0
  • 20
    Hurwitz, Jonathan Brent
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Moseley, Clinton
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 22
    Cabon, Didier
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Johns, Simon Colmer
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    1999-04-28 ~ 2012-07-16
    OF - Director → CIF 0
  • 24
    Dehlavi, Karen
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Borel, Pascal Thierry
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    STATPRO GROUP LIMITED
    - now 02910629
    STATPRO GROUP PLC - 2019-12-13 02910629
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    Mansel, Court, Mansel Road, Wimbledon, London
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    1999-01-04 ~ 1999-04-28
    OF - Nominee Director → CIF 0
    1999-01-04 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 28
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    1999-01-04 ~ 1999-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STATPRO LIMITED

Period: 1999-06-01 ~ now
Company number: 03691156 02910629... (more)
Registered names
STATPRO LIMITED - now 02910629... (more)
LUDGATE 189 LIMITED - 1999-06-01 03230457... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • STATPRO LIMITED
    Info
    LUDGATE 189 LIMITED - 1999-06-01
    Registered number 03691156
    Fourth Floor, 4, St. Paul's Churchyard, London EC4M 8AY
    PRIVATE LIMITED COMPANY incorporated on 1999-01-04 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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.