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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 28
  • 1
    Fellowes, Simon
    Chief Executive born in June 1964
    Individual (14 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Hayden, Andrew
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2003-12-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 4
    Grant, Andrew
    Individual (29 offsprings)
    Officer
    2003-05-01 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 5
    Burton, Sally Georgina
    Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
    Burton, Sally Georgina
    Individual (1 offspring)
    Officer
    ~ 1995-06-13
    OF - Secretary → CIF 0
  • 6
    Smart, Gerald William
    Director born in October 1911
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Leonard, Fiona Catherine
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Stewart, Ronald Leonhard
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Stewart, Ronald Leonhard
    Director
    Individual (14 offsprings)
    Officer
    2002-12-23 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Brooks, Ian George
    Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 10
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2002-09-30 ~ 2002-12-23
    OF - Director → CIF 0
  • 11
    Chen, Yau
    Director - Computer Programmer born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1999-07-19 ~ 2002-12-23
    OF - Director → CIF 0
  • 13
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 14
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 15
    Folkman, Peter John
    Venture Capitalst born in August 1945
    Individual (25 offsprings)
    Officer
    1996-04-25 ~ 1998-07-10
    OF - Director → CIF 0
  • 16
    James, Nigel John, Dr
    Managing Director born in June 1949
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2000-07-28
    OF - Director → CIF 0
  • 17
    Lynch, Peter
    Director born in January 1943
    Individual (7 offsprings)
    Officer
    1996-04-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1999-07-19 ~ 2002-09-10
    OF - Director → CIF 0
  • 19
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1999-12-20 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 20
    Robinson, John Hamilton
    Engineer born in August 1950
    Individual (14 offsprings)
    Officer
    2001-12-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Gatehouse, Howard Raymond
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    1998-07-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Price, Ronald Leslie
    Director born in April 1938
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 23
    Pilbeam, Michael
    Civil Engineer born in September 1949
    Individual (25 offsprings)
    Officer
    1999-07-19 ~ 2000-11-13
    OF - Director → CIF 0
  • 24
    Lockhart, Ronald Frederick George
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 1999-12-20
    OF - Director → CIF 0
    1996-04-25 ~ 2000-07-28
    OF - Director → CIF 0
    Lockhart, Ronald Frederick George
    Director
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 25
    Smart, Wendy Geraldine
    Accounts Clerk
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 26
    Dixon, Hans
    Managing Director born in July 1960
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 27
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    1998-07-10 ~ 1999-12-30
    OF - Director → CIF 0
  • 28
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2003-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTURO GROUP LIMITED

Period: 2003-02-24 ~ 2014-03-03
Company number: 01286012
Registered names
FUTURO GROUP LIMITED - Dissolved
ARMS (UK) LIMITED - 2003-02-24
STAVPALM LIMITED - 1983-01-14
Standard Industrial Classification
7220 - Software Consultancy And Supply
7260 - Other Computer Related Activities
7450 - Labour Recruitment

  • FUTURO GROUP LIMITED
    Info
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2003-02-24
    WORLD SYSTEMS LIMITED - 2003-02-24
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 2003-02-24
    STAVPALM LIMITED - 2003-02-24
    Registered number 01286012
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1976-11-11 and dissolved on 2014-03-03 (37 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.