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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 3
  • 1
    Wheatley, Justin Marius Benedict Thomas
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fabian, Andrew Mark
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STATPRO GROUP LIMITED - now
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    STATPRO GROUP PLC
    - 2019-12-13
    icon of addressMansel Court, Mansel Road, Wimbledon, London
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mcbratney, Patrick John
    It Consultant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Howland, Anthony Michael
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2008-02-20
    OF - Director → CIF 0
    Howland, Anthony Michael
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Lee Amies, Julie
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 4
    Ward, Hugh Roderick
    Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2008-02-20
    OF - Director → CIF 0
  • 5
    Wheatley, Gregory Francis
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 6
    Brown, Dean William Robert
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2008-02-20
    OF - Director → CIF 0
  • 7
    Lewis, Richard Wayne
    Accountant born in September 1941
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-02-20
    OF - Director → CIF 0
  • 8
    Cheeseman, Andrew Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 9
    Murfin, Paul Gerald
    It Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2002-09-25
    OF - Director → CIF 0
  • 10
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-05-05 ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
  • 11
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-05-05 ~ 1999-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMA CONSULTANTS UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PERFORMA CONSULTANTS UK LIMITED
    Info
    Registered number 03765297
    icon of addressMansel Court Mansel Road, Wimbledon, London SW19 4AA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 and dissolved on 2018-02-13 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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