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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 51
  • 1
    Kime, Sean Thomas
    Individual (100 offsprings)
    Officer
    2003-06-25 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 2
    Moreton, John Ernest
    Company Director born in August 1944
    Individual (50 offsprings)
    Officer
    1991-04-11 ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Jap, Chee Miau
    Director born in September 1948
    Individual (94 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcleish, William David
    Individual (242 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 6
    Feeney, Martin
    Finance Director born in April 1961
    Individual (39 offsprings)
    Officer
    1997-07-04 ~ 1998-11-11
    OF - Director → CIF 0
    Feeney, Martin
    Finance Director
    Individual (39 offsprings)
    Officer
    1997-07-04 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Rodgers, Graham Frank
    Company Director born in July 1949
    Individual (12 offsprings)
    Officer
    1991-04-11 ~ 1992-03-04
    OF - Director → CIF 0
    (before 1992-03-19) ~ 1992-08-01
    OF - Director → CIF 0
  • 9
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 10
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Murray, Karen Mary
    Financial Controller
    Individual (11 offsprings)
    Officer
    1993-09-01 ~ 1993-12-07
    OF - Secretary → CIF 0
  • 12
    Ablett, Julie
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    1998-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Murphy, Charles Furber
    Chartered Accountant born in June 1953
    Individual (65 offsprings)
    Officer
    1996-04-10 ~ 1997-06-26
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (65 offsprings)
    Officer
    1995-09-16 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 15
    Hurrell, Steven Alfred
    Individual (62 offsprings)
    Officer
    2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 16
    Foulkes, Kamma
    Director born in August 1950
    Individual (195 offsprings)
    Officer
    2007-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Malham, Janette
    Managing Director born in May 1962
    Individual (47 offsprings)
    Officer
    2005-12-09 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 19
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 20
    Storey, John
    Director born in January 1968
    Individual (112 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 21
    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
  • 22
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2006-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Davis, Mary
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 25
    Phippen, Kent William
    Director born in March 1956
    Individual (86 offsprings)
    Officer
    2001-02-05 ~ 2003-04-08
    OF - Director → CIF 0
  • 26
    Poynton, Ellen
    Managing Director born in August 1963
    Individual (50 offsprings)
    Officer
    2005-12-09 ~ 2009-06-07
    OF - Director → CIF 0
  • 27
    Barlow, George Edward
    Company Director born in October 1956
    Individual (32 offsprings)
    Officer
    1998-03-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 28
    Finnis, Pam
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2008-09-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 29
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 30
    Mccormack, Francis Declan Finbar Tempany
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 31
    Lawrence, Stephen John
    Director born in May 1965
    Individual (28 offsprings)
    Officer
    1998-10-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 32
    Buchan, William James
    Director born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 33
    Bradeen, Chester Howard
    Company Director born in August 1944
    Individual (21 offsprings)
    Officer
    1995-10-04 ~ 1998-03-20
    OF - Director → CIF 0
  • 34
    Heaps, Ann
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2007-08-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 35
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (324 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 36
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (46 offsprings)
    Officer
    1999-10-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 37
    Flaherty, James Paul
    Director born in July 1947
    Individual (84 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 38
    Hamilton, Thomas Banks
    Company Chairman born in November 1955
    Individual (56 offsprings)
    Officer
    1997-06-13 ~ 1998-03-20
    OF - Director → CIF 0
  • 39
    Macfarlane, Rona Jane
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 40
    Gosling, Mark David
    Director born in November 1964
    Individual (77 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 41
    Rhodes, Colin Eric
    Director born in October 1957
    Individual (42 offsprings)
    Officer
    1997-07-04 ~ 1999-08-04
    OF - Director → CIF 0
  • 42
    Ford, Colin Andrew
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 43
    Mark, Larry Edward
    Company Director born in February 1946
    Individual (39 offsprings)
    Officer
    1991-04-11 ~ 1993-12-07
    OF - Director → CIF 0
    Mark, Larry Edward
    Company Director
    Individual (39 offsprings)
    Officer
    1991-04-11 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 44
    Thomas, Alan Keith
    Company Director born in April 1961
    Individual (42 offsprings)
    Officer
    1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 45
    Schelling, Warren Charles
    Co Dir born in April 1953
    Individual (27 offsprings)
    Officer
    1999-10-18 ~ 2001-02-05
    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
    Preston, Mary
    Director born in February 1962
    Individual (56 offsprings)
    Officer
    2008-10-13 ~ 2009-12-11
    OF - Director → CIF 0
  • 48
    Rutter, Christopher
    Director
    Individual (197 offsprings)
    Officer
    2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-03-19 ~ 1991-04-11
    OF - Nominee Secretary → CIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-03-19 ~ 1991-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODELFUTURE LIMITED

Period: 1991-03-19 ~ 2013-02-26
Company number: 02592789
Registered name
MODELFUTURE LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 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.