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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
    Billings, Eric Francis
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    OF - Director → CIF 0
  • 2
    Styles, Desmond Guy
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2001-07-03 ~ 2005-07-18
    OF - Director → CIF 0
  • 3
    Hall, Michael John
    Born in May 1946
    Individual (21 offsprings)
    Officer
    2001-07-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 4
    Malone, Daniel Martin
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2002-02-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Ramsey, William Russell
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    OF - Director → CIF 0
  • 7
    Harrington, Kurt Ross
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2001-07-03
    OF - Director → CIF 0
  • 8
    Culhane, Michael Charles
    Born in October 1968
    Individual (31 offsprings)
    Officer
    1996-05-23 ~ 2001-07-03
    OF - Director → CIF 0
    Culhane, Michael Charles
    Individual (31 offsprings)
    Officer
    1996-05-23 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 9
    Abbott, Mark Darryll
    Born in January 1963
    Individual (16 offsprings)
    Officer
    1996-11-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 10
    Sabel, Michael
    Born in January 1967
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1999-09-28
    OF - Director → CIF 0
  • 11
    Sherman, Arthur Haag
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 12
    Wheeler, Edward Merrill
    Born in August 1967
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2001-07-03
    OF - Director → CIF 0
  • 13
    Gaulter, Andrew Martin
    Born in April 1951
    Individual (85 offsprings)
    Officer
    2006-05-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Bell, Stuart William
    Individual (19 offsprings)
    Officer
    2001-07-03 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 15
    Friedman, Emanuel Joseph
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1997-04-07
    OF - Director → CIF 0
  • 16
    Williams, Terence Ivan
    Born in April 1951
    Individual (18 offsprings)
    Officer
    2001-07-03 ~ 2006-04-15
    OF - Director → CIF 0
  • 17
    Keast, Timothy John
    Born in May 1954
    Individual (11 offsprings)
    Officer
    1996-11-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 18
    Robson, Jill Denise
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 19
    Edwards, Christine Ann
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-05-20 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-20 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 22
    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
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 SC622164... (more)
FUTURE MORTGAGE LIMITED - 1998-10-02 SC622164... (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 2 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.