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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 19
  • 1
    Marsal, Clara Susanna
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Johnson, Louise Margaret
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    Butt, Mark Richard
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2009-07-14 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2009-07-14 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Chapman, Amanda Mary
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 10
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2010-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Chapman, Mark Ian
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2009-07-15
    OF - Director → CIF 0
  • 14
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 15
    Lowe, Hilary Anne
    Individual (29 offsprings)
    Officer
    2010-06-30 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 16
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 17
    CETC (NOMINEES) LIMITED - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 581 offsprings)
    Officer
    2009-09-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 19
    ONEADVANCED GROUP LIMITED - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAFFPLAN LIMITED

Period: 2001-12-21 ~ 2024-11-06
Company number: 04344605
Registered name
STAFFPLAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Recent Standard Industrial Classification
74990 - Non-trading Company

  • STAFFPLAN LIMITED
    Info
    Registered number 04344605
    Ditton 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.