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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 22
  • 1
    Hall, Michael John
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    2001-07-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 2
    Styles, Desmond Guy
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2001-07-03 ~ 2005-07-18
    OF - Director → CIF 0
  • 3
    Wheeler, Edward Merrill
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2001-07-03
    OF - Director → CIF 0
  • 4
    Edwards, Christine Ann
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 5
    Cumming, Simon James
    Company Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Sabel, Michael
    Investment Banker born in January 1967
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 1999-09-28
    OF - Director → CIF 0
  • 7
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (86 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Terence Ivan
    Director born in April 1951
    Individual (18 offsprings)
    Officer
    2001-07-03 ~ 2006-04-15
    OF - Director → CIF 0
  • 9
    Sherman, Arthur Haag
    Executive Vice President Redst born in November 1965
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 10
    Bell, Stuart William
    Individual (19 offsprings)
    Officer
    2001-07-03 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 11
    Harrington, Kurt Ross
    Treasurer born in November 1952
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2001-07-03
    OF - Director → CIF 0
  • 12
    Keast, Timothy John
    Company Director born in May 1954
    Individual (11 offsprings)
    Officer
    1996-11-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 13
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (83 offsprings)
    Officer
    2006-05-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Billings, Eric Francis
    Investment Banker born in July 1952
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    OF - Director → CIF 0
  • 15
    Malone, Daniel Martin
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2002-02-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Abbott, Mark Darryll
    Investment Banker born in January 1963
    Individual (9 offsprings)
    Officer
    1996-11-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 17
    Friedman, Emanuel Joseph
    Investment Banker born in April 1946
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    OF - Director → CIF 0
  • 18
    Culhane, Michael Charles
    Investment Banker born in October 1968
    Individual (35 offsprings)
    Officer
    1996-05-23 ~ 2001-07-03
    OF - Director → CIF 0
    Culhane, Michael Charles
    Individual (35 offsprings)
    Officer
    1996-05-23 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 19
    Ramsey, William Russell
    Investment Banker born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-05-20 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 21
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2017-03-01 ~ 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
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-05-20 ~ 1996-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE MORTGAGES 1 LIMITED

Period: 2004-11-01 ~ now
Company number: 03200878 03300794... (more)
Registered names
FUTURE MORTGAGES 1 LIMITED - now 03300794... (more)
FUTURE MORTGAGES LTD - 2004-11-01 03300794... (more)
SYSTEMAPEX LIMITED - 1996-06-17
Standard Industrial Classification
64191 - Banks

  • FUTURE MORTGAGES 1 LIMITED
    Info
    FUTURE MORTGAGES LTD - 2004-11-01
    FUTURE MORTGAGE LIMITED - 2004-11-01
    SYSTEMAPEX LIMITED - 2004-11-01
    Registered number 03200878
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (30 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-17
    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.