logo
explain how to read the page

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 13
  • 1
    Taylor, Brian
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1994-02-10 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Poole, Richard John
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Matthei, Ernst Olaf
    Born in July 1958
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1994-02-10
    OF - Director → CIF 0
  • 4
    Joseph, Simon Elliot
    Individual (50 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Stokes, Gary Martin
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2004-10-05 ~ 2005-10-02
    OF - Director → CIF 0
  • 6
    Doughty, John Leslie
    Born in September 1943
    Individual (14 offsprings)
    Officer
    1994-02-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Smith, Andrew Tyler
    Individual (20 offsprings)
    Officer
    1994-02-10 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Rhodes, Andrew Barr
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1994-02-10
    OF - Secretary → CIF 0
  • 9
    Robinson, Ian
    Born in February 1964
    Individual (82 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Williams, David Arthur
    Born in June 1946
    Individual (42 offsprings)
    Officer
    1994-02-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 11
    Fensome, Richard James
    Individual (44 offsprings)
    Officer
    2001-12-31 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1994-01-25 ~ 1994-02-10
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1994-01-25 ~ 1994-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTUREWIN LIMITED

Period: 1994-01-25 ~ 2010-06-29
Company number: 02891320
Registered name
FUTUREWIN LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • FUTUREWIN LIMITED
    Info
    Registered number 02891320
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-25 and dissolved on 2010-06-29 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.