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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 60
  • 1
    Dalton, Kenneth Clarke
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Michael
    Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    1998-09-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Johnston, George Duncan
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Shrimpton, Ian
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 5
    Lee, Suzanne
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Mathews, Maya Ann
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 7
    Lindholm, Per Olof Hjalmarsson
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 8
    Richardson, Brian Paul
    Managing Director born in October 1949
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Borton, Richard Warwick
    Operations Director born in January 1961
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Bowers, Edward Norman
    Chartered Accountant born in February 1952
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 11
    Riordan, Gavin Thomas
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Sadler, Jonathan Wyndham Kynaston
    Surveyor born in August 1962
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Martin, Jonathan Lebert
    Chartered Surveyor born in January 1966
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 14
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (51 offsprings)
    Officer
    1998-03-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 15
    Bains, Harmail
    Estates Manager born in January 1981
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 16
    Cookson, Penny Jane
    Lawyer born in December 1947
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1998-03-26
    OF - Director → CIF 0
  • 17
    Sakuraoka, Takayo
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Bennett, William Gandy
    Estates Manager born in September 1954
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 19
    Ruhan, Andrew Joseph
    Property Developer born in September 1962
    Individual (54 offsprings)
    Officer
    1998-04-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Reynolds, Miles
    Surveyor born in May 1965
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 21
    Paterson, Stephen
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2006-04-20
    OF - Director → CIF 0
  • 22
    Hoadley, Robert James
    Asset Manager born in January 1969
    Individual (9 offsprings)
    Officer
    2009-07-03 ~ 2015-12-07
    OF - Director → CIF 0
  • 23
    Houssart, Steve
    Facilities Director born in April 1960
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2003-05-16
    OF - Director → CIF 0
  • 24
    Pike, Andrew John
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2007-08-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 25
    Choudhary, Mushtaq
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 26
    Brandwood, Mark
    Chartered Surveyor born in June 1964
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 27
    Talbot, Mark Richard
    Facilities born in February 1961
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 28
    Abbotts, Timothy John
    Chatered Surveyor born in August 1963
    Individual (15 offsprings)
    Officer
    2001-03-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 29
    Haynes, Christopher Mark
    Solicitor born in June 1970
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ 1998-03-26
    OF - Director → CIF 0
    Haynes, Christopher Mark
    Solicitor
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 30
    Miyoshi, Kengo
    Director born in February 1947
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2001-05-15
    OF - Director → CIF 0
  • 31
    Gardner, Alison May
    Surveyor born in January 1962
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Edge, David Michael
    Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2004-06-01
    OF - Director → CIF 0
  • 33
    Ohno, Kouhei
    Non Exec Director born in July 1975
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ 2021-06-03
    OF - Director → CIF 0
  • 34
    Sinfield, Nicholas Paul
    Development Director born in February 1973
    Individual (72 offsprings)
    Officer
    2020-06-22 ~ 2024-10-04
    OF - Director → CIF 0
  • 35
    Ayers, David Malcolm
    Security Manager born in January 1958
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2016-12-30
    OF - Director → CIF 0
  • 36
    Acton, Mark Frederick
    Facilities Operations born in May 1961
    Individual (4 offsprings)
    Officer
    2003-08-13 ~ 2004-11-01
    OF - Director → CIF 0
  • 37
    Pallett, James Nicholas John
    Finance Director born in October 1984
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 38
    Wolstenholme, Robert Joseph
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 39
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    1998-04-29 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 40
    Eaton, Adam Michael
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2022-02-02 ~ 2025-12-08
    OF - Director → CIF 0
  • 41
    Stevenson, John Weir
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2022-01-05
    OF - Director → CIF 0
  • 42
    Murphy, John Anthony
    Company Director born in July 1962
    Individual (113 offsprings)
    Officer
    2006-04-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 43
    Wilson, Andrew William John
    Chief Operating Officer born in January 1969
    Individual (24 offsprings)
    Officer
    2004-12-03 ~ 2006-02-24
    OF - Director → CIF 0
  • 44
    Meersch, Andrew David Vander
    Chief Executive born in January 1947
    Individual (26 offsprings)
    Officer
    2003-06-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 45
    Reid, Mark
    Non Executive Director born in July 1978
    Individual (28 offsprings)
    Officer
    2019-03-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 46
    Cruickshank, Astrid Deborah
    Asset Manager born in January 1969
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2001-03-06
    OF - Director → CIF 0
  • 47
    Jamieson, Ronald Forsyth
    Manager born in August 1953
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 48
    Harris, Robert John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 49
    Broomfield, Robert Gerald
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 50
    Oakes, Stephen
    Chartered Surveyor born in August 1953
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 51
    Bannington, Adrian John
    Financial Director born in April 1956
    Individual (13 offsprings)
    Officer
    1998-04-29 ~ 2017-10-13
    OF - Director → CIF 0
    Bannington, Adrian John
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 52
    Watanabe, Masaki
    Non Executive Director born in April 1961
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2018-09-27
    OF - Director → CIF 0
  • 53
    Domeney, Peter William
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 54
    Bones, Antony William
    Surveyor born in November 1954
    Individual (13 offsprings)
    Officer
    2005-09-27 ~ 2006-04-20
    OF - Director → CIF 0
  • 55
    GLOBAL SWITCH LIMITED
    - now 06238341 03769786
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11, Bressenden Place, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 56
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-08-13 ~ 1997-09-03
    OF - Nominee Director → CIF 0
  • 57
    EID (GENERAL PARTNER) LLP
    OC401393
    One, Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 58
    TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
    - now 02138407
    PLEDGESIDE LIMITED - 1987-09-04
    Telehouse, Coriander Avenue, London, England
    Active Corporate (75 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 59
    GLOBAL SWITCH UK HOLDINGS LIMITED
    15870899
    Nova North Level 2, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-08-13 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUNEVEN LIMITED

Period: 1997-08-13 ~ now
Company number: 03419103
Registered name
FUNEVEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FUNEVEN LIMITED
    Info
    Registered number 03419103
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London EC1V 9DD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.