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 49
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 2
    Moreton, John Ernest
    Company Director born in August 1944
    Individual (49 offsprings)
    Officer
    1991-04-11 ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Finnis, Pam
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2008-09-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Rodgers, Graham Frank
    Company Director born in July 1949
    Individual (12 offsprings)
    Officer
    1991-04-11 ~ 1992-03-04
    OF - Director → CIF 0
    ~ 1992-08-01
    OF - Director → CIF 0
  • 5
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Murray, Karen Mary
    Financial Controller
    Individual (11 offsprings)
    Officer
    1993-09-01 ~ 1993-12-07
    OF - Secretary → CIF 0
  • 8
    Phippen, Kent William
    Director born in March 1956
    Individual (85 offsprings)
    Officer
    2001-02-05 ~ 2003-04-08
    OF - Director → CIF 0
  • 9
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (46 offsprings)
    Officer
    1999-10-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 10
    Rhodes, Colin Eric
    Director born in October 1957
    Individual (39 offsprings)
    Officer
    1997-07-04 ~ 1999-08-04
    OF - Director → CIF 0
  • 11
    Murphy, Charles Furber
    Chartered Accountant born in June 1953
    Individual (61 offsprings)
    Officer
    1996-04-10 ~ 1997-06-26
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (61 offsprings)
    Officer
    1995-09-16 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 12
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    Heaps, Ann
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2007-08-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Rutter, Christopher
    Director
    Individual (193 offsprings)
    Officer
    2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 16
    Feeney, Martin
    Finance Director born in April 1961
    Individual (36 offsprings)
    Officer
    1997-07-04 ~ 1998-11-11
    OF - Director → CIF 0
    Feeney, Martin
    Finance Director
    Individual (36 offsprings)
    Officer
    1997-07-04 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 17
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2007-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Ablett, Julie
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    1998-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Storey, John
    Director born in January 1968
    Individual (91 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 20
    Preston, Mary
    Director born in February 1962
    Individual (56 offsprings)
    Officer
    2008-10-13 ~ 2009-12-11
    OF - Director → CIF 0
  • 21
    Kime, Sean Thomas
    Individual (87 offsprings)
    Officer
    2003-06-25 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 22
    Hamilton, Thomas Banks
    Company Chairman born in November 1955
    Individual (56 offsprings)
    Officer
    1997-06-13 ~ 1998-03-20
    OF - Director → CIF 0
  • 23
    Ford, Colin Andrew
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 24
    Mccormack, Francis Declan Finbar Tempany
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 25
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (197 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 26
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 27
    Hurrell, Steven Alfred
    Individual (61 offsprings)
    Officer
    2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 28
    Malham, Janette
    Managing Director born in May 1962
    Individual (47 offsprings)
    Officer
    2005-12-09 ~ 2009-12-11
    OF - Director → CIF 0
  • 29
    Macfarlane, Rona Jane
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 30
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 31
    Murphy, John
    Director born in August 1956
    Individual (448 offsprings)
    Officer
    2006-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    Jap, Chee Miau
    Director born in September 1948
    Individual (81 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 33
    Lawrence, Stephen John
    Director born in May 1965
    Individual (28 offsprings)
    Officer
    1998-10-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 34
    Bradeen, Chester Howard
    Company Director born in August 1944
    Individual (21 offsprings)
    Officer
    1995-10-04 ~ 1998-03-20
    OF - Director → CIF 0
  • 35
    Gosling, Mark David
    Director born in November 1964
    Individual (68 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 36
    Poynton, Ellen
    Managing Director born in August 1963
    Individual (50 offsprings)
    Officer
    2005-12-09 ~ 2009-06-07
    OF - Director → CIF 0
  • 37
    Mark, Larry Edward
    Company Director born in February 1946
    Individual (38 offsprings)
    Officer
    1991-04-11 ~ 1993-12-07
    OF - Director → CIF 0
    Mark, Larry Edward
    Company Director
    Individual (38 offsprings)
    Officer
    1991-04-11 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 38
    Davis, Mary
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 39
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 40
    Barlow, George Edward
    Company Director born in October 1956
    Individual (32 offsprings)
    Officer
    1998-03-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 41
    Flaherty, James Paul
    Director born in July 1947
    Individual (75 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 42
    Schelling, Warren Charles
    Co Dir born in April 1953
    Individual (27 offsprings)
    Officer
    1999-10-18 ~ 2001-02-05
    OF - Director → CIF 0
  • 43
    Moss, John Rhys
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    1991-04-11 ~ 1993-08-31
    OF - Director → CIF 0
    1991-04-11 ~ 1997-06-09
    OF - Director → CIF 0
  • 44
    Copeland, Robert Nigel
    Finance Director born in April 1943
    Individual (14 offsprings)
    Officer
    1993-12-07 ~ 1995-09-15
    OF - Director → CIF 0
    Copeland, Robert Nigel
    Finance Director
    Individual (14 offsprings)
    Officer
    1993-12-07 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 45
    Thomas, Alan Keith
    Company Director born in April 1961
    Individual (42 offsprings)
    Officer
    1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 46
    Farrall, Elaine
    Director born in October 1956
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 47
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-19 ~ 1991-04-11
    OF - Nominee Secretary → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-19 ~ 1991-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODELFUTURE LIMITED

Company number: 02592789
Registered name
MODELFUTURE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • MODELFUTURE LIMITED
    Info
    Registered number 02592789
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 and dissolved on 2013-02-26 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 9 February 2026 and licensed under the Open Government Licence v3.0.