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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
Active 3
  • 1
    Bateson, David John
    Born in October 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Bateson, David John
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tompkins, Robert William
    Born in February 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-18 ~ now
    OF - Director → CIF 0
  • 3
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    icon of addressQuay House, The Ambury, Bath, Somerset, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 2
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-03-11
    OF - Director → CIF 0
    Foster, Oliver James
    Company Director born in September 1983
    Individual (29 offsprings)
    icon of calendar 2023-05-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Ladkin-brand, Penelope
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-06-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-03-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 4
    Ingham, Jane Elizabeth
    Publishing born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Hargreaves, Claire Elizabeth
    Financial Controller born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2015-10-21
    OF - Director → CIF 0
  • 6
    Manti, Gaetano
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 1999-08-04
    OF - Director → CIF 0
  • 7
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Steele, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 9
    Macia, Didier
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1998-05-24 ~ 2002-03-18
    OF - Director → CIF 0
  • 10
    Harding, Graham David
    Finance Director born in October 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Burton, Matthew James, Mr.
    Group Financial Controller born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 14
    Moosleitner, Stefan Christian
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Bowman, John Reid
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2011-10-26
    OF - Director → CIF 0
  • 16
    Ingham, Gregory John
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    Day, Nina Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 18
    Hartley, Susan Evelyn Margaret
    Publishing born in October 1956
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 19
    Manfrey, Barbara Louise
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2000-06-21
    OF - Director → CIF 0
  • 20
    Linkins, Ian
    Management Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-02 ~ 2001-04-17
    OF - Director → CIF 0
    Linkins, Ian
    Management Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-02 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 21
    Ferguson, Nial Terence
    Company Director born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Fitzsimons, Paul
    Assistant Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-06-21
    OF - Director → CIF 0
  • 23
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 24
    Day, Robert Paul
    Solicitor
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 25
    Anderson, Christopher
    Publisher born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 26
    Wood, Mark William
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Haley, Richard Austin
    Chief Financial Officer born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-07-09
    OF - Director → CIF 0
    Haley, Richard Austin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 28
    Morrison, Colin
    Coo born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2003-09-16
    OF - Director → CIF 0
  • 29
    Thomas, Andrew John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 30
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-09-08 ~ 1998-04-02
    PE - Nominee Director → CIF 0
    1997-09-08 ~ 1998-04-02
    PE - Nominee Secretary → CIF 0
  • 31
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-09-08 ~ 1998-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE PUBLISHING HOLDINGS LIMITED

Previous name
DE FACTO 663 LIMITED - 1998-04-02
Standard Industrial Classification
58190 - Other Publishing Activities

  • FUTURE PUBLISHING HOLDINGS LIMITED
    Info
    DE FACTO 663 LIMITED - 1998-04-02
    Registered number 03430449
    icon of addressQuay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.