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 5
  • 1
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (42 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Bateson, David John
    Individual (42 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Li Ying, Chin Shin Kevin
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Suleman, Sharjeel
    Chief Financial Officer born in November 1976
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Tompkins, Robert William
    Company Director born in February 1978
    Individual (26 offsprings)
    Officer
    2022-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 44
  • 1
    Day, Nina Samantha
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 2
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2003-05-27 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 3
    Ingham, Gregory John
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Cox, Kevin John
    Company Director born in April 1956
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Harding, Graham David
    Finance Director born in October 1966
    Individual (35 offsprings)
    Officer
    2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Alexander, Nicholas Edward
    Publisher born in May 1955
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 7
    Ferguson, Nial Terence
    Managing Director born in March 1970
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Anderson, Esther Lucy
    Company Director born in December 1954
    Individual
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 9
    Beaven, Dominic Lee
    Publishing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2006-10-05
    OF - Director → CIF 0
  • 10
    Maher Roberts, David Pierre
    Publishing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    Burton, Susannah Jane
    Finance Director born in April 1965
    Individual
    Officer
    2000-10-01 ~ 2004-03-31
    OF - Director → CIF 0
    Burton, Susannah Jane
    Finance Director
    Individual
    Officer
    2001-12-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Anderson, Christopher John
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    Caple, Jayne
    Advertising Director born in October 1966
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2007-11-05
    OF - Director → CIF 0
  • 15
    Green, Judith Helen
    Operations Director born in September 1964
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 16
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Hargreaves, Claire Elizabeth
    Financial Controller born in June 1968
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2015-10-21
    OF - Director → CIF 0
  • 19
    Haley, Richard Austin
    Chief Financial Officer born in July 1971
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-07-09
    OF - Director → CIF 0
    Haley, Richard Austin
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 20
    Semple, Andrew John Peter
    Publishing Director born in January 1967
    Individual
    Officer
    2004-06-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 21
    Burley, Jessica
    Publishing Director born in January 1966
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 22
    Ladkin-brand, Penelope
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    2015-07-09 ~ 2020-06-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (48 offsprings)
    Officer
    2015-07-09 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 23
    Spring, Stephanie
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2011-10-27
    OF - Director → CIF 0
  • 24
    Wear, Simon Alan
    International Licensing Direct born in November 1971
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2010-09-14
    OF - Director → CIF 0
  • 25
    Burton, Matthew James, Mr.
    Group Financial Controller born in April 1984
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2015-07-09
    OF - Director → CIF 0
  • 26
    Seager, Ian Charles
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 27
    Linkins, Ian
    Born in April 1953
    Individual (1 offspring)
    Officer
    ~ 2006-11-01
    OF - Director → CIF 0
    Linkins, Ian
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 28
    Ingham, Jane Elizabeth
    Publisher born in October 1962
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 29
    Douglas, James Robert
    Group Publishing Director And Editorial Director born in August 1969
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 30
    Morrison, Colin
    Chief Operating Officer born in October 1950
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2003-09-16
    OF - Director → CIF 0
  • 31
    Steinberg, Jon
    Company Director born in March 1977
    Individual
    Officer
    2023-05-30 ~ 2025-03-30
    OF - Director → CIF 0
  • 32
    Hartley, Susan Evelyn Margaret
    Company Director born in October 1956
    Individual
    Officer
    ~ 2002-10-16
    OF - Director → CIF 0
  • 33
    Weir, John James
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    1998-10-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 34
    Spratling, Christopher John
    Retail Sales Director born in September 1969
    Individual (12 offsprings)
    Officer
    2003-02-17 ~ 2008-02-15
    OF - Director → CIF 0
  • 35
    Wood, Mark William
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Price, Robert Stephen
    Publishing Director born in April 1968
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 37
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (29 offsprings)
    Officer
    2015-07-09 ~ 2020-03-11
    OF - Director → CIF 0
  • 38
    Milbourn, Andrew
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 39
    Steele, Anne
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 40
    Bowman, John Reid
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 41
    Frey, Michael Peter Allan
    Managing Director born in October 1960
    Individual
    Officer
    1998-07-17 ~ 2001-05-24
    OF - Director → CIF 0
  • 42
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (406 offsprings)
    Officer
    2013-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 43
    Walter, Patricia Mia
    Publishing Director born in August 1969
    Individual
    Officer
    2004-06-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 44
    Quay House, The Ambury, Bath, Somerset, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FUTURE PUBLISHING LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Related profiles found in government register
  • FUTURE PUBLISHING LIMITED
    Info
    Registered number 02008885
    Quay House, The Ambury, Bath BA1 1UA
    Private Limited Company incorporated on 1986-04-10 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FUTURE PUBLISHING LIMITED
    S
    Registered number 2008885
    Quay House, The Ambury, Bath, England, BA1 1UA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SETABBE LIMITED - 1981-12-31
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BALMORAL UK NEWCO LIMITED - 2024-03-06
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HAYMARKET NEW1 LIMITED - 2018-05-14
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    FORUM 297 LIMITED - 2007-05-17
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    NOBLE HOUSE PUBLISHING LIMITED - 2000-08-10
    HAVENRIGHT LIMITED - 1996-08-14
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.