logo
explain how to read the page

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 3
  • 1
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, Mark
    Born in May 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    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 27
  • 1
    Rowlands, Simon Nicholas
    Investment born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2000-03-17
    OF - Director → CIF 0
  • 2
    Zombanakis, Andreas Minos
    Banker born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2003-03-13
    OF - Director → CIF 0
  • 3
    Dale, Manjit
    Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    Keniston-cooper, Graham James
    Investment born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-04-19
    OF - Director → CIF 0
    Keniston-cooper, Graham James
    Investment
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 6
    Dillon, Thomas
    V P Finance born in June 1956
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    Healey, James E
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 8
    Crookes, Alan Michael
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 1999-12-06
    OF - Director → CIF 0
  • 9
    Kinney, Michael J
    Food-Finance born in November 1950
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 11
    Schiffner Jr, Robert A
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Culligan, Elizabeth R
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 13
    Bradish, Robert
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2005-04-08
    OF - Director → CIF 0
  • 14
    Rose, Simon Alan
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 15
    Weidemanis, Emma Sofia
    Trainee Sol born in May 1973
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 1999-12-06
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 16
    Bell, Ronald James Scott
    President Eu Region Kraft Food born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2004-02-26
    OF - Director → CIF 0
  • 17
    Clarke, Jonathan George Gough
    Venture Capitalist born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2002-05-17
    OF - Director → CIF 0
  • 18
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 1999-11-19
    OF - Nominee Director → CIF 0
  • 19
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2000-09-20
    OF - Director → CIF 0
  • 20
    Meunier, Bertrand Marc Andre
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Megret, Dominique
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2006-11-15
    OF - Director → CIF 0
  • 22
    Lea, Lyndon
    Investor born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-04-25
    OF - Director → CIF 0
  • 23
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2005-09-08
    OF - Director → CIF 0
  • 24
    Muse, John Rockwell
    Investor born in February 1951
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2000-03-21
    OF - Director → CIF 0
  • 25
    De Seze, Amaury-daniel
    Chairman & Ceo Of Pai Manageme born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2004-07-22
    OF - Director → CIF 0
  • 26
    Clempson, Graham
    Investment Banker born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 27
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-11-16 ~ 1999-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINALREALM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FINALREALM LIMITED
    Info
    Registered number 03877932
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • FINALREALM LIMITED
    S
    Registered number 3877932
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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