logo
explain how to read the page

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 4
  • 1
    Carton, Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Shepherd, Ann
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Gary Bruce
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFuture House, The Glanty, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Segal, Earl Stephen
    Corporate Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 2
    Bielesch, Martin
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2012-01-31
    OF - Director → CIF 0
    Bielesch, Martin
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Moilanen, Marjo
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 4
    Buehler, Ralf
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-07-29
    OF - Director → CIF 0
  • 5
    O Kelly, Emer Michael
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Rourke, John Albert James
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Roop, Robert
    Corporate Executive born in November 1948
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 8
    Khebere, Karim
    Managing Director born in September 1974
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Miller, Daniel Rudolf
    Manager born in March 1965
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Casey, Daniel Gerard
    Engineer born in June 1955
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 11
    Bates, Janine Maree
    Financial Controller Europe born in March 1965
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 12
    Jones, Catherine Amanda
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 13
    Wingad, Wendy Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 14
    Miller, Robert
    Corporate Executive born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
    Mr Robert Miller
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Mcgrory, Thomas Greame
    Engineer born in December 1960
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1990-02-21 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE ELECTRONICS LIMITED

Previous name
ALNERY NO. 571 LIMITED - 1987-07-07
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
    icon of addressFuture House, The Glanty, Egham, Surrey TW20 9AH
    PRIVATE LIMITED COMPANY incorporated on 1987-01-09 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.