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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 37
  • 1
    Gibbs, Jeremy Stephen
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1997-04-23 ~ 2001-09-06
    OF - Director → CIF 0
  • 2
    Mcowat, Elizabeth
    Individual (31 offsprings)
    Officer
    2007-12-06 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 3
    Machin, Peter Graham
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 4
    Wit, Cornelis
    Born in June 1946
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    O'leary, George
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Tordjman-kulczak, Sylvie
    Individual (19 offsprings)
    Officer
    2007-07-27 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 7
    Vandamme, Jan
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Johansson, Mats Ake Ingemar
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1996-11-05 ~ 2002-01-03
    OF - Director → CIF 0
    2002-04-17 ~ 2005-01-24
    OF - Director → CIF 0
  • 9
    Latter, Christopher Erhardt
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1993-07-12 ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Lebenberg, Margot
    Born in August 1967
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2008-09-23
    OF - Director → CIF 0
  • 11
    Moore, James Derek Stanley, Doctor
    Born in April 1940
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-11-01
    OF - Director → CIF 0
  • 12
    Schwallie, John
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Steinbrecher, Sabine
    Born in July 1966
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-09-23
    OF - Director → CIF 0
  • 14
    Fertig, Leonard M
    Born in February 1947
    Individual (31 offsprings)
    Officer
    2004-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Griffiths, Michael George
    Born in July 1949
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-11-01
    OF - Director → CIF 0
  • 16
    Turner, Colin Gordon
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2007-02-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Haire, Andrew Christopher
    Individual (29 offsprings)
    Officer
    2006-09-13 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 18
    Eric Walls
    Individual (534 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 19
    Berger, Roberto
    Born in July 1960
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1996-07-03
    OF - Director → CIF 0
  • 20
    Lingard, Philip
    Born in April 1956
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-04-16
    OF - Director → CIF 0
    Lingard, Philip
    Individual (7 offsprings)
    Officer
    1993-05-30 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 21
    Letschert, Nico B M
    Born in October 1954
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2000-03-09
    OF - Director → CIF 0
  • 22
    Burton, Norman Arthur
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Kleman, Carl
    Born in August 1946
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2005-04-22
    OF - Director → CIF 0
  • 24
    Bailey, David Nicholas
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2002-04-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 25
    Walker, Lance Thomas
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2000-11-09 ~ 2001-12-07
    OF - Director → CIF 0
  • 26
    Copeland, Elizabeth Ann
    Born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-30
    OF - Director → CIF 0
    Copeland, Elizabeth Ann
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-30
    OF - Secretary → CIF 0
  • 27
    Bingham, Robert Edward
    Born in February 1945
    Individual (13 offsprings)
    Officer
    2006-06-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    Steel, Michiel
    Born in May 1943
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2008-03-04
    OF - Director → CIF 0
  • 29
    Rajaratnam, Narishta
    Individual (19 offsprings)
    Officer
    2007-10-10 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 30
    Stratmann, Claus
    Born in June 1956
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1997-04-29
    OF - Director → CIF 0
  • 31
    Pillinger, Stephen Leigh Frederick
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 32
    Agertoft, Peter
    Born in March 1958
    Individual (16 offsprings)
    Officer
    1998-06-24 ~ 2002-01-02
    OF - Director → CIF 0
  • 33
    Melgaard, Ronald Gregory
    Born in April 1950
    Individual (25 offsprings)
    Officer
    1997-07-29 ~ 2002-01-02
    OF - Director → CIF 0
  • 34
    Herter, Rolf Felix
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2003-08-05
    OF - Director → CIF 0
  • 35
    Pilsworth, Michael John
    Born in April 1951
    Individual (53 offsprings)
    Officer
    2005-03-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 36
    Copeland, Peter, Dr
    Born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-15
    OF - Director → CIF 0
  • 37
    Mcnutt, Brendan
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FUTUREMEDIA PUBLIC LIMITED COMPANY

Period: 1982-02-24 ~ 2020-04-23
Company number: 01616681
Registered name
FUTUREMEDIA PUBLIC LIMITED COMPANY - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-07
Date of completion or termination of CVA on 2009-04-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-21
Commencement of winding up on 2010-04-09
Conclusion of winding up on 2019-12-16
Dissolved on 2020-04-23
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FUTUREMEDIA PUBLIC LIMITED COMPANY
    Info
    Registered number 01616681
    C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU
    PUBLIC LIMITED COMPANY incorporated on 1982-02-24 and dissolved on 2020-04-23 (38 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.