logo
explain how to read the page

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 44
  • 1
    Harding, Graham David
    Finance Director born in October 1966
    Individual (137 offsprings)
    Officer
    2011-10-27 ~ 2013-11-29
    OF - Director → CIF 0
    Harding, Graham David
    Individual (137 offsprings)
    Officer
    2013-01-25 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 2
    Bateson, David John
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2023-03-31 ~ 2023-03-31
    OF - Director → CIF 0
    Bateson, David John
    Individual (53 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hattrell, Robert John
    Born in April 1975
    Individual (21 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Clouston, Brendan
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    1999-06-04 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Fitzsimons, Paul
    Non Executive Director born in June 1961
    Individual (40 offsprings)
    Officer
    1999-05-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 7
    Mellon, John
    Non-Executive Director born in November 1940
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Gordon, Lisa Jane
    Consultant born in July 1966
    Individual (34 offsprings)
    Officer
    2003-03-12 ~ 2006-02-07
    OF - Director → CIF 0
  • 9
    Ladkin-brand, Penelope
    Company Secretary/Director born in November 1977
    Individual (75 offsprings)
    Officer
    2015-08-03 ~ 2020-06-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (75 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (75 offsprings)
    Officer
    2015-08-03 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 10
    Manfrey, Barbara Louise
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 11
    Kirkbride, Ivana
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Hanbury, James Anthony Christopher
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2016-10-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2013-11-01 ~ 2023-03-31
    OF - Director → CIF 0
    Byng-maddick, Zillah Ellen
    Individual (494 offsprings)
    Officer
    2013-11-18 ~ 2014-10-01
    OF - Secretary → CIF 0
    2015-07-09 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 14
    Anderson, Christopher
    Managing Director born in January 1957
    Individual (9 offsprings)
    Officer
    1999-05-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (76 offsprings)
    Officer
    2001-04-24 ~ 2011-02-09
    OF - Director → CIF 0
  • 16
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
    Addison, Rachel Bernadette
    Individual (86 offsprings)
    Officer
    2020-07-31 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 17
    Spring, Stephanie
    Chief Executive born in June 1957
    Individual (57 offsprings)
    Officer
    2006-07-03 ~ 2011-10-27
    OF - Director → CIF 0
  • 18
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (93 offsprings)
    Officer
    2010-10-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Steele, Anne
    Individual (13 offsprings)
    Officer
    2021-02-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 20
    Brooker, Mark David
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Penington, Michael Geoffrey
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2000-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 22
    Bishop, Sebastian Luke
    Non Executive Director born in April 1974
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Amdur, Meredith Eve
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 24
    Morrison, Colin
    Chief Operating Officer born in October 1950
    Individual (37 offsprings)
    Officer
    2001-01-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 25
    Li Ying, Chin Shin Kevin
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Wolstenholme, Manjit
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2011-02-09 ~ 2017-11-23
    OF - Director → CIF 0
  • 27
    Newman, Alan Philip Stephen
    Born in April 1957
    Individual (59 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 28
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 29
    Parry, Roger George
    Director born in June 1953
    Individual (57 offsprings)
    Officer
    1999-06-04 ~ 2011-09-28
    OF - Director → CIF 0
  • 30
    Murdoch, Elisabeth
    Director born in August 1968
    Individual (106 offsprings)
    Officer
    2000-09-11 ~ 2002-05-29
    OF - Director → CIF 0
  • 31
    Allen, Peter Vance
    Director born in March 1956
    Individual (48 offsprings)
    Officer
    2011-08-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 32
    Haley, Richard Austin
    Chief Financial Officer born in July 1971
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2015-07-09
    OF - Director → CIF 0
    Haley, Richard Austin
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 33
    Day, Robert Paul
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 34
    Steinberg, Jon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ 2025-03-30
    OF - Director → CIF 0
  • 35
    Drayton, Hugo Charles
    Company Director born in December 1959
    Individual (17 offsprings)
    Officer
    2014-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 36
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (45 offsprings)
    Officer
    2017-12-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 37
    Bowman, John Reid
    Finance Director born in April 1956
    Individual (59 offsprings)
    Officer
    2001-10-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 38
    Wood, Mark William
    Company Director born in March 1952
    Individual (52 offsprings)
    Officer
    2009-04-01 ~ 2010-08-31
    OF - Director → CIF 0
    2011-10-27 ~ 2016-02-03
    OF - Director → CIF 0
  • 39
    Ingham, Gregory John
    Director born in May 1960
    Individual (44 offsprings)
    Officer
    1999-05-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 40
    Suleman, Sharjeel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 41
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 42
    Linkins, Ian
    Publisher born in April 1953
    Individual (21 offsprings)
    Officer
    1999-05-11 ~ 2001-04-17
    OF - Director → CIF 0
    Linkins, Ian
    Publisher
    Individual (21 offsprings)
    Officer
    1999-05-11 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-22 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-22 ~ 1999-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE PLC

Period: 2005-01-26 ~ now
Company number: 03757874 03592138
Registered names
FUTURE PLC - now 03592138
ARENABEAM LIMITED - 1999-05-21
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • FUTURE PLC
    Info
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 2005-01-26
    Registered number 03757874
    Quay House, The Ambury, Bath BA1 1UA
    PUBLIC LIMITED COMPANY incorporated on 1999-04-22 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FUTURE PLC
    S
    Registered number 03757874
    Quay House, The Ambury, Bath, England, BA1 1UA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FUTURE PLC
    S
    Registered number 3757874
    Quay House, The Ambury, Bath, Somerset, England, BA1 1UA
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    EX TRL LIMITED
    - now 04835255
    TRUSTEDREVIEWS LIMITED
    - 2020-06-05 04835255
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 9 - Has significant influence or control OE
  • 2
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FUTURE IP LIMITED
    08207186
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    FUTURE PUBLISHING HOLDINGS LIMITED
    - now 03430449
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    GOCO GROUP LIMITED
    - now 06062003 11879977
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    MIURA (HOLDINGS) LTD
    08464815
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    MOUSEBREAKER LIMITED
    - now 04750365
    TI MEDIA LIMITED - 2018-06-14
    MOUSEBREAKER LTD - 2018-04-24
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 8 - Has significant influence or control OE
  • 8
    SARRACENIA LIMITED
    04582851
    Quay House, The Ambury, Bath
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    TI MEDIA LIMITED
    - now 00053626 04750365
    TIME INC. (UK) LTD - 2018-06-14
    IPC MEDIA LIMITED - 2014-09-03
    I.P.C. MAGAZINES LIMITED - 2000-06-08
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (76 parents, 24 offsprings)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 7 - Has significant influence or control OE
  • 10
    TIME INC. (UK) PROPERTY INVESTMENTS LIMITED
    - now 09759756
    TIME INC. (UK) BLUE FIN HOLDINGS LIMITED - 2015-12-14
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 10 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.