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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 15
  • 1
    Wickham, Stephen
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2002-01-28
    OF - Director → CIF 0
  • 2
    Payne, Gary
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2007-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Kavanagh, Joseph Hilary
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Davies, Ashley Paul
    Born in October 1959
    Individual (11 offsprings)
    Officer
    1992-01-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Benzecry, Toby John
    Born in May 1959
    Individual (18 offsprings)
    Officer
    1992-01-06 ~ now
    OF - Director → CIF 0
    Benzecry, Toby John
    Individual (18 offsprings)
    Officer
    1992-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Weatherhead, Craig Andrew
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2007-07-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    White, Timothy
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Short, John Matthew George
    Born in November 1958
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Hill, Juistin
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 10
    Diossi, Tibor
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Potter, Roger Alan
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2012-12-31
    OF - Director → CIF 0
    Potter, Roger Alan
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Barden, Paul
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    WORKPLACE FUTURES GROUP LIMITED
    - now 06261803
    MODUS HOLDINGS LIMITED - 2015-05-29
    Gordon House, Greencoat Place, London, United Kingdom
    Active Corporate (13 parents, 8 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
  • 14
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 115 offsprings)
    Officer
    1992-01-06 ~ 1992-01-06
    OF - Nominee Director → CIF 0
  • 15
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1992-01-06 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FTS WFG LTD

Period: 2026-03-10 ~ now
Company number: 02675340
Registered names
FTS WFG LTD - now
MODUS GROUP LIMITED - 2026-03-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • FTS WFG LTD
    Info
    MODUS GROUP LIMITED - 2026-03-10
    MODUS MANAGEMENT RESOURCES LIMITED - 2026-03-10
    Registered number 02675340
    Tide Building, 8 Emerson Street, London SE1 9DU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.