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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
Active 4
  • 1
    Bean, Louise
    Individual (99 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Mark Antony
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Bent, Simon James
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Gingell, Gilbert Harold
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 2
    Soar, Robert Miles
    Creative Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Trevail, Charles Rowse
    Director born in August 1960
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Brett, Seth Ian
    Cfo born in August 1964
    Individual
    Officer
    2011-09-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Camera, Nicholas Joseph
    Senior Vice President born in January 1947
    Individual
    Officer
    2005-01-05 ~ 2012-04-01
    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
    Smith, Patrick Mark
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Mulholland, Andrew Patrick Banchory
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 10
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    1991-10-25 ~ 1992-11-10
    OF - Director → CIF 0
  • 11
    Merry, Stephen Harold
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-04-24
    OF - Director → CIF 0
  • 12
    Greene, Kevin Michael
    Uk Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2004-03-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Sutton, Patrick Sven Charles
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 14
    Sykes, Nicholas Edward
    Born in December 1966
    Individual
    Officer
    2018-01-05 ~ 2025-11-14
    OF - Director → CIF 0
  • 15
    Jones, Stuart Clive
    Designer born in August 1959
    Individual
    Officer
    1991-11-16 ~ 1996-10-10
    OF - Director → CIF 0
  • 16
    Elkins, John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    Diver, James Anthony Terence
    Designer born in July 1959
    Individual (3 offsprings)
    Officer
    1991-11-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    La Greca, Salvatore
    Director born in March 1953
    Individual
    Officer
    1997-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    St Clair, Stephen Robert
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1991-11-16 ~ 1999-02-18
    OF - Director → CIF 0
  • 20
    Thomas, Martin Kenneth
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2011-06-16
    OF - Director → CIF 0
  • 21
    Bingham, Jeremy Mark
    Accountant born in April 1960
    Individual (4 offsprings)
    Officer
    1991-11-15 ~ 1992-09-30
    OF - Director → CIF 0
    Bingham, Jeremy Mark
    Accountant
    Individual (4 offsprings)
    Officer
    1991-11-15 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 22
    Davies, David John
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 2002-06-07
    OF - Director → CIF 0
  • 23
    Dumeu, Jean Luis
    Ceo born in March 1949
    Individual
    Officer
    2005-01-05 ~ 2009-02-18
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Nichols, Debra Susan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ 2020-07-03
    OF - Director → CIF 0
  • 27
    Bundock, Richard John
    Accountant
    Individual
    Officer
    1992-09-30 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 28
    Donnelly, Annette Elizabeth
    Director
    Individual
    Officer
    1999-04-14 ~ 2000-03-06
    OF - Director → CIF 0
  • 29
    Sutton, Timothy Patrick
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 30
    Nurko, Christopher
    Director born in December 1962
    Individual
    Officer
    2000-01-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 31
    Staton, Mark
    Director born in May 1960
    Individual
    Officer
    1991-11-16 ~ 2003-04-16
    OF - Director → CIF 0
  • 32
    Thomas, Michael
    Cfo born in November 1964
    Individual (6 offsprings)
    Officer
    2020-07-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 33
    Collard, Simon
    Individual (5 offsprings)
    Officer
    1994-05-04 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 34
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1991-10-29 ~ 1991-11-15
    PE - Nominee Director → CIF 0
  • 35
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-10-29 ~ 1991-11-15
    PE - Nominee Director → CIF 0
    1991-10-29 ~ 1991-11-15
    PE - Nominee Secretary → 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 - 2000-03-10
    THE NEW DESIGN ASSOCIATES LIMITED - 2000-03-10
    WORLDSCOPE SERVICES LIMITED - 2000-03-10
    Registered number 02658364
    135 Bishopsgate, London EC2M 3AN
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 4 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 voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.