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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 5
  • 1
    Ruxton, Derek Stuart
    Born in October 1938
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 2
    Kohler, Heinrich
    Born in November 1937
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Gaillard, Chantal
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-08-25
    OF - Director → CIF 0
  • 4
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (21 parents, 146 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-12-08
    OF - Secretary → CIF 0
  • 5
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06 04933369
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2003-12-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTUREWISE LIMITED

Period: 1988-02-01 ~ 2010-01-05
Company number: 02215804
Registered name
FUTUREWISE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • FUTUREWISE LIMITED
    Info
    Registered number 02215804
    13 Beechwood Avenue, Finchley, London N3 3AU
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 and dissolved on 2010-01-05 (21 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.