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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 22
  • 1
    Gorslar, Anton Peter
    Born in October 1968
    Individual (8 offsprings)
    Officer
    1999-05-07 ~ 2006-04-04
    OF - Director → CIF 0
    Gorslar, Anton Peter
    Individual (8 offsprings)
    Officer
    1999-05-07 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 2
    Barr, Julie
    Individual (24 offsprings)
    Officer
    2015-02-02 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 3
    Steele, Martin Gerard
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Carlton, Alexander Jonathan
    Born in April 1973
    Individual (13 offsprings)
    Officer
    1999-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Walters, Susan
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2000-05-24 ~ 2001-04-15
    OF - Director → CIF 0
    Walters, Susan
    Individual (16 offsprings)
    Officer
    2000-05-24 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 6
    Sutherland, Euan Angus
    Born in February 1969
    Individual (47 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Ben
    Head Of Marketing born in September 1975
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Christensen, Jeffrey John
    Born in October 1967
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Reid, Ian Alexander
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2017-03-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Walters, Roger Graham
    Born in November 1948
    Individual (44 offsprings)
    Officer
    1999-12-16 ~ 2001-04-15
    OF - Director → CIF 0
  • 11
    Lorimer, Stuart
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2015-02-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Taylor, Ian
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 13
    Pullen, Martin George
    Individual (22 offsprings)
    Officer
    2007-09-12 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 14
    Hipperson, Lena Marie Caroline
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 15
    Graham, Callum Stuart
    Born in April 1984
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 16
    King, Andrew Saulez
    C E O born in June 1966
    Individual (17 offsprings)
    Officer
    2006-03-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Lewis, John Stewart
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2000-04-16
    OF - Director → CIF 0
  • 18
    White, Roger
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2001-03-15 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 20
    A.G. BARR P.L.C.
    SC005653
    Westfield House, Mollins Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (32 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUNKIN LIMITED

Period: 1999-05-07 ~ now
Company number: 03765967
Registered name
FUNKIN LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FUNKIN LIMITED
    Info
    Registered number 03765967
    Crossley Drive, Magna Park, Milton Keynes MK17 8FL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.