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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 10
  • 1
    Newman, Alan Philip Stephen
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Kirkbride, Ivana
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hattrell, Robert John
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Suleman, Sharjeel
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Bateson, David John
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Li Ying, Chin Shin Kevin
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Brooker, Mark David
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Amdur, Meredith Eve
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 2
    Ladkin-brand, Penelope
    Company Secretary/Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 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 ~ 2024-07-28
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 3
    Drayton, Hugo Charles
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2011-02-09
    OF - Director → CIF 0
  • 5
    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
    Byng-maddick, Zillah Ellen
    Individual (407 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2014-10-01
    OF - Secretary → CIF 0
    icon of calendar 2015-07-09 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 6
    Penington, Michael Geoffrey
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 7
    Steinberg, Jon
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2025-03-30
    OF - Director → CIF 0
  • 8
    Steele, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 9
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Hanbury, James Anthony Christopher
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Wolstenholme, Manjit
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2017-11-23
    OF - Director → CIF 0
  • 12
    Harding, Graham David
    Finance Director born in October 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2013-11-29
    OF - Director → CIF 0
    Harding, Graham David
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 13
    Parry, Roger George
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2011-09-28
    OF - Director → CIF 0
  • 14
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 15
    Bishop, Sebastian Luke
    Non Executive Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Spring, Stephanie
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2011-10-27
    OF - Director → CIF 0
  • 17
    Murdoch, Elisabeth
    Director born in August 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2002-05-29
    OF - Director → CIF 0
  • 18
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Mellon, John
    Non-Executive Director born in November 1940
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 20
    Bowman, John Reid
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 21
    Ingham, Gregory John
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 22
    Manfrey, Barbara Louise
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 23
    Linkins, Ian
    Publisher born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-11 ~ 2001-04-17
    OF - Director → CIF 0
    Linkins, Ian
    Publisher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-11 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 24
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 25
    Fitzsimons, Paul
    Non Executive Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 26
    Gordon, Lisa Jane
    Consultant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2006-02-07
    OF - Director → CIF 0
  • 27
    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
    Addison, Rachel Bernadette
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 28
    Day, Robert Paul
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 29
    Anderson, Christopher
    Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 30
    Wood, Mark William
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-08-31
    OF - Director → CIF 0
    icon of calendar 2011-10-27 ~ 2016-02-03
    OF - Director → CIF 0
  • 31
    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 2014-10-01 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 32
    Morrison, Colin
    Chief Operating Officer born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 33
    Clouston, Brendan
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2002-09-25
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-22 ~ 1999-05-11
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-22 ~ 1999-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE PLC

Previous names
THE FUTURE NETWORK PLC - 2005-01-26
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
    icon of addressQuay House, The Ambury, Bath BA1 1UA
    PUBLIC LIMITED COMPANY incorporated on 1999-04-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FUTURE PLC
    S
    Registered number 03757874
    icon of addressQuay House, The Ambury, Bath, England, BA1 1UA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FUTURE PLC
    S
    Registered number 3757874
    icon of addressQuay 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
Active 10
  • 1
    TRUSTEDREVIEWS LIMITED - 2020-06-05
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 2
    icon of addressQuay House, The Ambury, Bath
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressQuay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    DE FACTO 663 LIMITED - 1998-04-02
    icon of addressQuay House, The Ambury, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCO GROUP PLC - 2022-02-16
    icon of addressSuite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    MOUSEBREAKER LTD - 2018-04-24
    TI MEDIA LIMITED - 2018-06-14
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 8
    icon of addressQuay House, The Ambury, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    TIME INC. (UK) LTD - 2018-06-14
    I.P.C. MAGAZINES LIMITED - 2000-06-08
    IPC MEDIA LIMITED - 2014-09-03
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 10
    TIME INC. (UK) BLUE FIN HOLDINGS LIMITED - 2015-12-14
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    CIF 10 - Has significant influence or controlOE

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