logo
explain how to read the page

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 14
  • 1
    Wheatley, Gregory Francis
    Secretary
    Individual (13 offsprings)
    Officer
    2008-02-20 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 2
    Wheatley, Justin Marius Benedict Thomas
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcbratney, Patrick John
    It Consultant born in September 1967
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Cheeseman, Andrew Eric
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 5
    Howland, Anthony Michael
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    1999-05-05 ~ 2008-02-20
    OF - Director → CIF 0
    Howland, Anthony Michael
    Director
    Individual (6 offsprings)
    Officer
    1999-05-05 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 6
    Murfin, Paul Gerald
    It Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2002-09-25
    OF - Director → CIF 0
  • 7
    Fabian, Andrew Mark
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Individual (36 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Ward, Hugh Roderick
    Consultant born in October 1952
    Individual (24 offsprings)
    Officer
    2003-07-29 ~ 2008-02-20
    OF - Director → CIF 0
  • 9
    Lee Amies, Julie
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 10
    Lewis, Richard Wayne
    Accountant born in September 1941
    Individual (18 offsprings)
    Officer
    2003-09-01 ~ 2008-02-20
    OF - Director → CIF 0
  • 11
    Brown, Dean William Robert
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    1999-05-05 ~ 2008-02-20
    OF - Director → CIF 0
  • 12
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1999-05-05 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 13
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1999-05-05 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 14
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERFORMA CONSULTANTS UK LIMITED

Period: 1999-05-05 ~ 2018-02-13
Company number: 03765297
Registered name
PERFORMA CONSULTANTS UK LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PERFORMA CONSULTANTS UK LIMITED
    Info
    Registered number 03765297
    Mansel 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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