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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 1
  • Perez, Michael Dean
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-27 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mergele, Carl Eugene
    Ceo born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Fuchs, Kenneth Aaron
    Cfo born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Drew, Nicholas Alan
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 4
    Grealy, Christina
    Chief Financial Officer born in February 1971
    Individual
    Officer
    icon of calendar 2025-05-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Tate, Andrew Douglas
    Finance born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Walrath, Gary Alan
    Ceo born in May 1953
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Hansen, Jill Diana
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-04-27
    OF - Director → CIF 0
  • 8
    Estvold, Justin Dale
    Cfo born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Milton, Ashley Giles
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 10
    icon of address21 St Thomas Street, Bristol, Avon, United Kingdom
    Corporate (600 offsprings)
    Officer
    2015-04-10 ~ 2016-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

STATS UK HOLDCO LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • STATS UK HOLDCO LIMITED
    Info
    Registered number 09536736
    icon of addressThe Point 37 North Wharf Road, Paddington, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • STATS UK HOLDCO LIMITED
    S
    Registered number 09536736
    icon of addressProspect House, 58 Queens Road, Reading, England, RG1 4RP
    Private Limited Company in England And Wales
    CIF 1
  • STATS UK HOLDCO LIMITED
    S
    Registered number 09536736
    icon of addressThe Point, 37 North Wharf Road, Paddington, London, England, W2 1AF
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPORT ASSET GROUP LIMITED - 2007-06-05
    PROZONE GROUP LIMITED - 2017-03-21
    icon of addressThe Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PROZONE GROUP LIMITED - 2007-06-05
    CMS NEXT WAVE LIMITED - 1999-12-14
    PROZONE HOLDINGS LIMITED - 2005-05-24
    PROZONE SPORTS LIMITED - 2017-03-14
    icon of addressThe Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3 Craven Court, Millshaw, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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