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
Active 3
  • 1
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 3
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Johnson, Louise Margaret
    Customer Support Mgr born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2009-07-14
    OF - Director → CIF 0
  • 5
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 6
    Chapman, Amanda Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 7
    Marsal, Clara Susanna
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 8
    Butt, Mark Richard
    Accountant born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2010-01-08
    OF - Director → CIF 0
  • 9
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Chapman, Mark Ian
    Software Developer born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2009-07-15
    OF - Director → CIF 0
  • 11
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Director → CIF 0
  • 13
    CETC (NOMINEES) LIMITED - now
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-09-23 ~ 2010-06-30
    PE - Secretary → CIF 0
  • 14
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (1 offspring)
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAFFPLAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • STAFFPLAN LIMITED
    Info
    Registered number 04344605
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2024-11-06 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.