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 2
  • 1
    Perez, Michael Dean
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Drew, Nicholas Alan
    Director born in October 1984
    Individual (14 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Estvold, Justin Dale
    Cfo born in June 1981
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Tate, Andrew Douglas
    Finance born in April 1984
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Mergele, Carl Eugene
    Ceo born in September 1962
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2021-07-28
    OF - Director → CIF 0
  • 4
    Hansen, Jill Diana
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2019-04-27
    OF - Director → CIF 0
  • 5
    Milton, Ashley Giles
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 6
    Walrath, Gary Alan
    Ceo born in May 1953
    Individual
    Officer
    2015-04-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Fuchs, Kenneth Aaron
    Cfo born in June 1971
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    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
    The Point 37 North Wharf Road, Paddington, London W2 1AF
    Private Limited Company incorporated on 2015-04-10 (10 years 3 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
    Prospect 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
    The 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
    PROZONE GROUP LIMITED - 2017-03-21
    SPORT ASSET GROUP LIMITED - 2007-06-05
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PROZONE SPORTS LIMITED - 2017-03-14
    PROZONE GROUP LIMITED - 2007-06-05
    PROZONE HOLDINGS LIMITED - 2005-05-24
    CMS NEXT WAVE LIMITED - 1999-12-14
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    3 Craven Court, Millshaw, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.