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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
    Mcgrory, Thomas Greame
    Engineer born in December 1960
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Wingad, Wendy Rose
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    O Kelly, Emer Michael
    Accountant born in June 1958
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Segal, Earl Stephen
    Corporate Executive born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Shepherd, Ann
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Casey, Daniel Gerard
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    Miller, Robert
    Corporate Executive born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 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
  • 8
    Roop, Robert
    Corporate Executive born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 9
    Carton, Keith
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Buehler, Ralf
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2015-07-29
    OF - Director → CIF 0
  • 11
    Miller, Daniel Rudolf
    Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Khebere, Karim
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Bates, Janine Maree
    Financial Controller Europe born in March 1965
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 14
    Jones, Catherine Amanda
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 15
    Moilanen, Marjo
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 16
    Rourke, John Albert James
    Chartered Accountant born in April 1967
    Individual (22 offsprings)
    Officer
    2001-04-06 ~ 2005-12-30
    OF - Director → CIF 0
  • 17
    Bielesch, Martin
    Director 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
  • 18
    Oliver, Gary Bruce
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1990-02-21 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUTURE ELECTRONICS LIMITED

Company number: 02087867
Registered names
FUTURE ELECTRONICS LIMITED - now
ALNERY NO. 571 LIMITED - 1987-07-07 05681969, 02087852, 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 2 months). 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 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.