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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 14
  • 1
    Richards, Martin Edgar
    Born in March 1943
    Individual (1435 offsprings)
    Officer
    1998-08-20 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 2
    Lamb, Andrew Mc George, Dr
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2004-07-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-08-20 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 4
    Birley, Patrick Jeremy
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2006-02-28 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Giraud-prince, Stephan
    Born in December 1971
    Individual (37 offsprings)
    Officer
    2011-07-20 ~ 2011-11-22
    OF - Director → CIF 0
    Giraud-prince, Stephan
    Individual (37 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 6
    Axe, Ian John
    Born in May 1971
    Individual (43 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Daniel Kennedy
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Director → CIF 0
    Davies, Daniel Kennedy
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 8
    Hardy, David Malcolm
    Born in July 1955
    Individual (46 offsprings)
    Officer
    1999-03-04 ~ 2004-07-12
    OF - Director → CIF 0
  • 9
    Ward, Susan Mary
    Born in March 1954
    Individual (34 offsprings)
    Officer
    2000-08-21 ~ 2001-02-12
    OF - Director → CIF 0
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    2000-08-21 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 10
    Clark, Bernard James
    Born in August 1943
    Individual (25 offsprings)
    Officer
    1999-03-04 ~ 2000-08-21
    OF - Director → CIF 0
    Clark, Bernard James
    Individual (25 offsprings)
    Officer
    1999-03-04 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 11
    John, Elizabeth
    Born in October 1952
    Individual (43 offsprings)
    Officer
    2001-02-12 ~ 2005-04-05
    OF - Director → CIF 0
    John, Elizabeth
    Individual (43 offsprings)
    Officer
    2001-02-12 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 12
    Alexander, Jacqueline Ann
    Born in December 1951
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2011-07-20
    OF - Director → CIF 0
    Alexander, Jacqueline Ann
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 13
    Liddell, Roger Alexander
    Born in October 1956
    Individual (40 offsprings)
    Officer
    2007-05-11 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-08-20 ~ 1999-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURESCLEAR LIMITED

Period: 1998-10-02 ~ 2012-04-03
Company number: 03618733
Registered names
FUTURESCLEAR LIMITED - Dissolved
DELPHBAY LIMITED - 1998-10-02
Standard Industrial Classification
7499 - Non-trading Company

  • FUTURESCLEAR LIMITED
    Info
    DELPHBAY LIMITED - 1998-10-02
    Registered number 03618733
    Aldgate House, 33 Aldgate High Street, London EC3N 1EA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2012-04-03 (13 years 7 months). The status of the company number is Dissolved.
    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.