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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 20
  • 1
    Bates, Janine Maree
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 2
    Mcgrory, Thomas Greame
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Carton, Keith Simon
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
    Carton, Keith
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Catherine Amanda
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 5
    Oliver, Gary Bruce
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Buehler, Ralf
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2015-07-29
    OF - Director → CIF 0
  • 7
    Segal, Earl Stephen
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1996-12-20
    OF - Director → CIF 0
  • 8
    Roop, Robert
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1996-12-20
    OF - Director → CIF 0
  • 9
    Miller, Daniel Rudolf
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Rourke, John Albert James
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2001-04-06 ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Wingad, Wendy Rose
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 12
    O Kelly, Emer Michael
    Born in June 1958
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 13
    Casey, Daniel Gerard
    Born in June 1955
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Shepherd, Ann
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2026-03-11
    OF - Director → CIF 0
  • 15
    Khebere, Karim
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Bielesch, Martin
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2012-01-31
    OF - Director → CIF 0
    Bielesch, Martin
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 17
    Miller, Robert
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1996-12-20
    OF - Director → CIF 0
    Mr Robert Miller
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Moilanen, Marjo
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 19
    FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED
    05319553
    Future House, The Glanty, Egham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1990-02-21 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE ELECTRONICS LIMITED

Period: 1987-07-07 ~ now
Company number: 02087867
Registered names
FUTURE ELECTRONICS LIMITED - now
ALNERY NO. 571 LIMITED - 1987-07-07 03227463... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • FUTURE ELECTRONICS LIMITED
    Info
    ALNERY NO. 571 LIMITED - 1987-07-07
    Registered number 02087867
    Future House, The Glanty, Egham, Surrey TW20 9AH
    PRIVATE LIMITED COMPANY incorporated on 1987-01-09 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.