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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
    Christensen, Jeffrey John
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Steele, Martin Gerard
    Group Innovation & Learning Manager born in April 1977
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 3
    Taylor, Ian
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Graham, Callum Stuart
    Born in April 1984
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Pullen, Martin George
    Individual (16 offsprings)
    Officer
    2007-09-12 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 6
    Walters, Roger Graham
    Company Director born in November 1948
    Individual (41 offsprings)
    Officer
    1999-12-16 ~ 2001-04-15
    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
    Lewis, John Stewart
    Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2000-04-16
    OF - Director → CIF 0
  • 9
    Barr, Julie
    Individual (24 offsprings)
    Officer
    2015-02-02 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 10
    Hipperson, Lena Marie Caroline
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    White, Roger
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Reid, Ian Alexander
    Head Of Commercial Finance born in January 1978
    Individual (11 offsprings)
    Officer
    2017-03-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Gorslar, Anton Peter
    Chartered Surveyor 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
  • 14
    Walters, Susan
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2000-05-24 ~ 2001-04-15
    OF - Director → CIF 0
    Walters, Susan
    Individual (14 offsprings)
    Officer
    2000-05-24 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 15
    Sutherland, Euan Angus
    Born in February 1969
    Individual (47 offsprings)
    Officer
    2024-05-01 ~ 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
    Carlton, Alexander Jonathan
    Production/Sales born in April 1973
    Individual (11 offsprings)
    Officer
    1999-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    Lorimer, Stuart
    Finance Director born in November 1966
    Individual (31 offsprings)
    Officer
    2015-02-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 19
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2001-03-15 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 21
    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, 39010 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
  • 22
    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, 41788 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUNKIN LIMITED

Period: 1999-05-07 ~ now
Company number: 03765967
Registered name
FUNKIN LIMITED - now
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 (26 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.