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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 40
  • 1
    Sykes, Nicholas Edward
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Thomas, Michael
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2020-07-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Gingell, Gilbert Harold
    Born in November 1948
    Individual (24 offsprings)
    Officer
    1997-09-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 4
    Haftke, Paul Stuart
    Born in July 1957
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1998-08-18
    OF - Director → CIF 0
    Haftke, Paul Stuart
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 5
    Elkins, John
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Merry, Stephen Harold
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Sutton, Patrick Sven Charles
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Scoffield, Ian Michael
    Born in June 1969
    Individual (26 offsprings)
    Officer
    2000-02-14 ~ 2005-01-05
    OF - Director → CIF 0
    Scoffield, Ian Michael
    Individual (26 offsprings)
    Officer
    2000-04-01 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 9
    Barlow, Paul Rupert
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Mulholland, Andrew Patrick Banchory
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 11
    Donnelly, Annette Elizabeth
    Individual (5 offsprings)
    Officer
    1999-04-14 ~ 2000-03-06
    OF - Director → CIF 0
  • 12
    Staton, Mark
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1991-11-16 ~ 2003-04-16
    OF - Director → CIF 0
  • 13
    Brett, Philip Russell Franklin
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Sutton, Timothy Patrick
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Trevail, Charles Rowse
    Born in August 1960
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Collard, Simon
    Individual (12 offsprings)
    Officer
    1994-05-04 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 17
    St Clair, Stephen Robert
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1991-11-16 ~ 1999-02-18
    OF - Director → CIF 0
  • 18
    Fitton, Andrew Charles
    Born in December 1956
    Individual (47 offsprings)
    Officer
    1991-10-25 ~ 1992-11-10
    OF - Director → CIF 0
  • 19
    Nurko, Christopher
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 20
    Young, Mark Antony
    Born in May 1967
    Individual (53 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 21
    Greene, Kevin Michael
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2004-03-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Bundock, Richard John
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 23
    Baron, Stuart Robert
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1991-11-15 ~ 2002-06-07
    OF - Director → CIF 0
    Baron, Stuart Robert
    Individual (6 offsprings)
    Officer
    1998-08-18 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 24
    Diver, James Anthony Terence
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1991-11-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 25
    Dumeu, Jean Luis
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2009-02-18
    OF - Director → CIF 0
  • 26
    La Greca, Salvatore
    Born in March 1953
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 27
    Bingham, Jeremy Mark
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1991-11-15 ~ 1992-09-30
    OF - Director → CIF 0
    Bingham, Jeremy Mark
    Individual (6 offsprings)
    Officer
    1991-11-15 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 28
    Bent, Simon James
    Born in January 1976
    Individual (18 offsprings)
    Officer
    2012-07-20 ~ 2026-03-04
    OF - Director → CIF 0
  • 29
    Nichols, Debra Susan
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2019-11-11 ~ 2020-07-03
    OF - Director → CIF 0
  • 30
    Brett, Seth Ian
    Born in August 1964
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Soar, Robert Miles
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 32
    Camera, Nicholas Joseph
    Born in January 1947
    Individual (23 offsprings)
    Officer
    2005-01-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 33
    Davies, David John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1991-11-15 ~ 2002-06-07
    OF - Director → CIF 0
  • 34
    Smith, Patrick Mark
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2005-09-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 35
    Thomas, Martin Kenneth
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2009-03-03 ~ 2011-06-16
    OF - Director → CIF 0
  • 36
    Jones, Stuart Clive
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1991-11-16 ~ 1996-10-10
    OF - Director → CIF 0
  • 37
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 38
    IPG DXTRA GROUP HOLDINGS LIMITED
    - now 03389561
    CMGRP HOLDINGS LIMITED - 2020-10-29 03389561
    CMG HOLDING LIMITED - 2015-02-23
    OCTAGON UK HOLDINGS LIMITED - 2008-09-19
    OCTAGON WORLDWIDE LIMITED - 2008-02-01
    ABSONAL LIMITED - 1998-01-07
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-10-29 ~ 1991-11-15
    OF - Nominee Director → CIF 0
    1991-10-29 ~ 1991-11-15
    OF - Nominee Secretary → CIF 0
  • 40
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-10-29 ~ 1991-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FBC (FUTUREBRAND) LIMITED

Period: 2000-03-10 ~ now
Company number: 02658364
Registered names
FBC (FUTUREBRAND) LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • FBC (FUTUREBRAND) LIMITED
    Info
    THE FUTUREBRAND COMPANY LIMITED - 2000-03-10
    DAVIES/BARON LIMITED - 2000-03-10
    THE NEW DESIGN ASSOCIATES LIMITED - 2000-03-10
    WORLDSCOPE SERVICES LIMITED - 2000-03-10
    Registered number 02658364
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • FBC (FUTUREBRAND) LIMITED
    S
    Registered number 2658364
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUGO & CAT LTD
    04117164
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.