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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 25
  • 1
    Sloane, Stanton David
    President/Ceo born in August 1950
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Legrand, Christopher Andrew
    Executive born in March 1965
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2014-09-21
    OF - Director → CIF 0
  • 3
    Sillis, Paul Jeremy
    Solicitor born in May 1956
    Individual (24 offsprings)
    Officer
    1999-01-14 ~ 1999-01-14
    OF - Director → CIF 0
  • 4
    Mc Intyre Brown, James Alexander
    Director Of Programme Develope born in May 1968
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2005-01-12
    OF - Director → CIF 0
  • 5
    Schneeman, David Allen
    Cfo Secretary born in July 1964
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2008-10-21
    OF - Director → CIF 0
    Schneeman, David Allen
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 6
    Montgomerie, James Nicholas
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2012-11-13 ~ 2014-09-21
    OF - Director → CIF 0
  • 7
    Simonson, Stewart
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2014-03-15
    OF - Secretary → CIF 0
  • 8
    Haworth, Caroline Jane
    Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2008-10-21 ~ 2012-11-13
    OF - Director → CIF 0
  • 9
    Morris, Gareth Rhys
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Robert Harding
    Chairman born in March 1942
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2005-01-12
    OF - Director → CIF 0
  • 11
    Hogg, James Michael
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 12
    Hughes, Stephen Curtis
    Treasurer born in August 1956
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2008-10-21
    OF - Director → CIF 0
  • 13
    Holzworth, Donald Andrew
    Ceo & Chairman born in February 1951
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2007-12-04
    OF - Director → CIF 0
  • 14
    Magill, Sinead Mary
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Cole, Henry Earle
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2005-01-12
    OF - Director → CIF 0
  • 16
    Duff, Charles Rowland
    Regional Director born in March 1966
    Individual (17 offsprings)
    Officer
    2014-03-15 ~ 2016-02-25
    OF - Director → CIF 0
  • 17
    Bredhauer, Kim Robert
    Managing Director born in June 1959
    Individual (11 offsprings)
    Officer
    2014-09-21 ~ 2020-11-03
    OF - Director → CIF 0
  • 18
    Schur, Timothy Michael
    Executive born in February 1969
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2018-10-31
    OF - Director → CIF 0
    Schur, Timothy Michael
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 19
    Atkin, Timothy James
    Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2008-10-21
    OF - Director → CIF 0
  • 20
    Hanna, Philip Maurice
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 21
    Bailey, John Christopher Leeksma
    Individual (107 offsprings)
    Officer
    1999-01-14 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 22
    Stockley, Elizabeth Margaret
    Individual (9 offsprings)
    Officer
    2014-03-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Bausch, Jill
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-04-12
    OF - Director → CIF 0
    Bausch, Jill
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 24
    Maher, Sheila Mary
    Chief Executive Officer born in January 1950
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2000-06-01
    OF - Director → CIF 0
  • 25
    PALLADIUM GROUP HOLDINGS LIMITED
    - now 02068575
    FUTURES GLOBAL LIMITED - 2015-07-24
    GRM INTERNATIONAL GROUP LIMITED - 2011-09-28
    ASIAMET (NO.1) RESOURCES LIMITED - 2003-08-27
    100 Turnberry House, 2nd Floor. 100 Tunberry House, Bunhill Row, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURES GROUP EUROPE LIMITED

Period: 2009-09-16 ~ 2021-09-07
Company number: 03695538
Registered names
FUTURES GROUP EUROPE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
86900 - Other Human Health Activities

  • FUTURES GROUP EUROPE LIMITED
    Info
    CONSTELLA FUTURES, LIMITED - 2009-09-16
    FUTURES GROUP EUROPE LIMITED - 2009-09-16
    Registered number 03695538
    2nd Floor Turnberry House, 100 Bunhill Row, London EC1Y 8ND
    PRIVATE LIMITED COMPANY incorporated on 1999-01-14 and dissolved on 2021-09-07 (22 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 22 April 2026 and licensed under the Open Government Licence v3.0.