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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 4
  • 1
    Graham, Callum Stuart
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Euan Angus
    Born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Ian
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWestfield House, Mollins Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Carlton, Alexander Jonathan
    Production/Sales born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Hipperson, Lena Marie Caroline
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Reid, Ian Alexander
    Head Of Commercial Finance born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    White, Roger
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Lorimer, Stuart
    Finance Director born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Walters, Susan
    Director born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2001-04-15
    OF - Director → CIF 0
    Walters, Susan
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 7
    Christensen, Jeffrey John
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    King, Andrew Saulez
    C E O born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Steele, Martin Gerard
    Group Innovation & Learning Manager born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 10
    Anderson, Ben
    Head Of Marketing born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 11
    Walters, Roger Graham
    Company Director born in November 1948
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2001-04-15
    OF - Director → CIF 0
  • 12
    Barr, Julie
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 13
    Gorslar, Anton Peter
    Chartered Surveyor born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2006-04-04
    OF - Director → CIF 0
    Gorslar, Anton Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 14
    Pullen, Martin George
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 15
    Lewis, John Stewart
    Accountant born in April 1945
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-04-16
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
  • 18
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2001-03-15 ~ 2007-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FUNKIN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FUNKIN LIMITED
    Info
    Registered number 03765967
    icon of addressCrossley Drive, Magna Park, Milton Keynes MK17 8FL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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