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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 9
  • 1
    Li Ying, Chin Shin Kevin
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Suleman, Sharjeel
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Amdur, Meredith Eve
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Bateson, David John
    Individual (43 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Kirkbride, Ivana
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Alan Philip Stephen
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Brooker, Mark David
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hattrell, Robert John
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (408 offsprings)
    Officer
    2013-11-01 ~ 2023-03-31
    OF - Director → CIF 0
    Byng-maddick, Zillah Ellen
    Individual (408 offsprings)
    Officer
    2013-11-18 ~ 2014-10-01
    OF - Secretary → CIF 0
    2015-07-09 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 2
    Murdoch, Elisabeth
    Director born in August 1968
    Individual (25 offsprings)
    Officer
    2000-09-11 ~ 2002-05-29
    OF - Director → CIF 0
  • 3
    Ladkin-brand, Penelope
    Company Secretary/Director born in November 1977
    Individual (48 offsprings)
    Officer
    2015-08-03 ~ 2020-06-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (48 offsprings)
    Officer
    2015-08-03 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 4
    Manfrey, Barbara Louise
    Director born in November 1954
    Individual
    Officer
    1999-05-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 5
    Bowman, John Reid
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    Hanbury, James Anthony Christopher
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Wood, Mark William
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2010-08-31
    OF - Director → CIF 0
    2011-10-27 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Drayton, Hugo Charles
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Spring, Stephanie
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2011-10-27
    OF - Director → CIF 0
  • 11
    Steinberg, Jon
    Company Director born in March 1977
    Individual
    Officer
    2023-04-03 ~ 2025-03-30
    OF - Director → CIF 0
  • 12
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (43 offsprings)
    Officer
    2023-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Steele, Anne
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 14
    Morrison, Colin
    Chief Operating Officer born in October 1950
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 15
    Mellon, John
    Non-Executive Director born in November 1940
    Individual
    Officer
    2003-03-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 16
    Ingham, Gregory John
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    1999-05-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    Parry, Roger George
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2011-09-28
    OF - Director → CIF 0
  • 18
    Day, Robert Paul
    Solicitor
    Individual
    Officer
    2000-04-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 19
    Fitzsimons, Paul
    Non Executive Director born in June 1961
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 20
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
    Addison, Rachel Bernadette
    Individual (35 offsprings)
    Officer
    2020-07-31 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 21
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2011-02-09
    OF - Director → CIF 0
  • 22
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Wolstenholme, Manjit
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2017-11-23
    OF - Director → CIF 0
  • 24
    Anderson, Christopher
    Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 25
    Millar, Mark Falcon
    Individual (42 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 26
    Penington, Michael Geoffrey
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 27
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 28
    Clouston, Brendan
    Director born in April 1953
    Individual
    Officer
    1999-06-04 ~ 2002-09-25
    OF - Director → CIF 0
  • 29
    Bishop, Sebastian Luke
    Non Executive Director born in April 1974
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Gordon, Lisa Jane
    Consultant born in July 1966
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2006-02-07
    OF - Director → CIF 0
  • 31
    Haley, Richard Austin
    Chief Financial Officer born in July 1971
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-07-09
    OF - Director → CIF 0
    Haley, Richard Austin
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 32
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2011-08-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 33
    Harding, Graham David
    Finance Director born in October 1966
    Individual (35 offsprings)
    Officer
    2011-10-27 ~ 2013-11-29
    OF - Director → CIF 0
    Harding, Graham David
    Individual (35 offsprings)
    Officer
    2013-01-25 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 34
    Linkins, Ian
    Publisher born in April 1953
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2001-04-17
    OF - Director → CIF 0
    Linkins, Ian
    Publisher
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 35
    26, 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
  • 36
    1, 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
    Quay House, The Ambury, Bath BA1 1UA
    PUBLIC LIMITED COMPANY incorporated on 1999-04-22 (26 years 10 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
    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
Active 10
  • 1
    TRUSTEDREVIEWS LIMITED - 2020-06-05
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 2
    Quay House, The Ambury, Bath
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    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
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Person with significant control
    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
    GOCO GROUP PLC - 2022-02-16
    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 (3 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    TI MEDIA LIMITED - 2018-06-14
    MOUSEBREAKER LTD - 2018-04-24
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 8
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    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 (5 parents, 18 offsprings)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 10
    TIME INC. (UK) BLUE FIN HOLDINGS LIMITED - 2015-12-14
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 10 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.