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
Active 4
  • 1
    Bent, Simon James
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Nicholas Edward
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    CMGRP HOLDINGS LIMITED - 2020-10-29
    CMG HOLDING LIMITED - 2015-02-23
    OCTAGON UK HOLDINGS LIMITED - 2008-09-19
    OCTAGON WORLDWIDE LIMITED - 2008-02-01
    ABSONAL LIMITED - 1998-01-07
    135, Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Greene, Kevin Michael
    Uk Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2004-03-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Thomas, Martin Kenneth
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    St Clair, Stephen Robert
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1991-11-16 ~ 1999-02-18
    OF - Director → CIF 0
  • 4
    Haftke, Paul Stuart
    Director born in July 1957
    Individual
    Officer
    1992-05-08 ~ 1998-08-18
    OF - Director → CIF 0
    Haftke, Paul Stuart
    Individual
    Officer
    1996-08-30 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 5
    Mulholland, Andrew Patrick Banchory
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Nurko, Christopher
    Director born in December 1962
    Individual
    Officer
    2000-01-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 7
    Barlow, Paul Rupert
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Trevail, Charles Rowse
    Director born in August 1960
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Scoffield, Ian Michael
    Director born in June 1969
    Individual
    Officer
    2000-02-14 ~ 2005-01-05
    OF - Director → CIF 0
    Scoffield, Ian Michael
    Individual
    Officer
    2000-04-01 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 10
    Camera, Nicholas Joseph
    Senior Vice President born in January 1947
    Individual
    Officer
    2005-01-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Collard, Simon
    Individual (7 offsprings)
    Officer
    1994-05-04 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 12
    Bundock, Richard John
    Accountant
    Individual
    Officer
    1992-09-30 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 13
    Bingham, Jeremy Mark
    Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    1991-11-15 ~ 1992-09-30
    OF - Director → CIF 0
    Bingham, Jeremy Mark
    Accountant
    Individual (3 offsprings)
    Officer
    1991-11-15 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 14
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    1991-10-25 ~ 1992-11-10
    OF - Director → CIF 0
  • 15
    Elkins, John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 16
    Dumeu, Jean Luis
    Ceo born in March 1949
    Individual
    Officer
    2005-01-05 ~ 2009-02-18
    OF - Director → CIF 0
  • 17
    Soar, Robert Miles
    Creative Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 18
    Staton, Mark
    Director born in May 1960
    Individual
    Officer
    1991-11-16 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    Donnelly, Annette Elizabeth
    Director
    Individual
    Officer
    1999-04-14 ~ 2000-03-06
    OF - Director → CIF 0
  • 20
    Diver, James Anthony Terence
    Designer born in July 1959
    Individual (3 offsprings)
    Officer
    1991-11-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Sutton, Patrick Sven Charles
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 22
    Merry, Stephen Harold
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-04-24
    OF - Director → CIF 0
  • 23
    Baron, Stuart Robert
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1991-11-15 ~ 2002-06-07
    OF - Director → CIF 0
    Baron, Stuart Robert
    Director
    Individual (4 offsprings)
    Officer
    1998-08-18 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 24
    Nichols, Debra Susan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ 2020-07-03
    OF - Director → CIF 0
  • 25
    Sutton, Timothy Patrick
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 26
    Thomas, Michael
    Cfo born in November 1964
    Individual (15 offsprings)
    Officer
    2020-07-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Jones, Stuart Clive
    Designer born in August 1959
    Individual
    Officer
    1991-11-16 ~ 1996-10-10
    OF - Director → CIF 0
  • 28
    Smith, Patrick Mark
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 29
    Gingell, Gilbert Harold
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 30
    Davies, David John
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 2002-06-07
    OF - Director → CIF 0
  • 31
    Brett, Seth Ian
    Cfo born in August 1964
    Individual
    Officer
    2011-09-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    La Greca, Salvatore
    Director born in March 1953
    Individual
    Officer
    1997-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 33
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-10-29 ~ 1991-11-15
    PE - Nominee Director → CIF 0
    1991-10-29 ~ 1991-11-15
    PE - Nominee Secretary → CIF 0
  • 34
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-10-29 ~ 1991-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FBC (FUTUREBRAND) LIMITED

Previous names
THE FUTUREBRAND COMPANY LIMITED - 2000-03-10
DAVIES/BARON LIMITED - 1999-04-20
THE NEW DESIGN ASSOCIATES LIMITED - 1992-02-06
WORLDSCOPE SERVICES LIMITED - 1991-11-19
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 - 1999-04-20
    THE NEW DESIGN ASSOCIATES LIMITED - 1992-02-06
    WORLDSCOPE SERVICES LIMITED - 1991-11-19
    Registered number 02658364
    135 Bishopsgate, London EC2M 3AN
    Private Limited Company incorporated on 1991-10-29 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • FBC (FUTUREBRAND) LIMITED
    S
    Registered number 2658364
    135, Bishopsgate, London, England, EC2M 3TP
    Private Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.