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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 1
Ceased 27
  • 1
    Brendon, John Patrick
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Peek, David John
    Consultant born in September 1944
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Farquhar, Edward Peter Henry
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2014-01-20
    OF - Director → CIF 0
  • 4
    Leech, Simon
    Chief Operations Officer born in November 1975
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Lintern, Roger Charles
    Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2004-11-24
    OF - Director → CIF 0
  • 6
    Doran, Niall Peter
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2006-07-17
    OF - Director → CIF 0
  • 7
    Shuttleworth, Ryan
    Engineer born in March 1977
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Nayler, Robert William
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Morgan, Alan William
    Investment Advisor born in October 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-01-20
    OF - Director → CIF 0
  • 10
    Griggs, Russel George, Professor
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Hambrook, Alan David
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2008-04-16
    OF - Director → CIF 0
  • 12
    Macpherson, Alexander Blake
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Hastings, Richard John
    Solicitor born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    Carstairs, Ian Andrew, Mr.
    Investment Adviser born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2014-01-20
    OF - Director → CIF 0
  • 15
    Kay, Robert William Anthony
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 16
    Wright, Christopher James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 17
    King, Derek
    Venture Capitalist born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2006-11-02
    OF - Director → CIF 0
  • 18
    Holness, Stewart George
    Director born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-02-10
    OF - Director → CIF 0
  • 19
    Cole, Stephen Geoffrey
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2006-11-03
    OF - Director → CIF 0
  • 20
    Poll, Christopher George
    Consultant born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2014-01-20
    OF - Director → CIF 0
  • 21
    Cohen, Stephen Benedict
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2018-12-09
    OF - Director → CIF 0
  • 22
    Macpherson, Alexander Ian
    Venture Capitalist born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2009-02-25
    OF - Director → CIF 0
  • 23
    Mitchell, Robin Paul
    Retired born in March 1955
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 24
    Fisher, David
    Operations Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    Croft, John Michael
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-09-18 ~ 2001-11-09
    PE - Nominee Director → CIF 0
    2001-09-18 ~ 2001-11-09
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-09-18 ~ 2001-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE ROUTE LIMITED

Previous names
FUTURE ROUTE TECHNOLOGIES LIMITED - 2002-02-12
TLL COMMUNICATIONS LIMITED - 2001-11-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FUTURE ROUTE LIMITED
    Info
    FUTURE ROUTE TECHNOLOGIES LIMITED - 2002-02-12
    TLL COMMUNICATIONS LIMITED - 2002-02-12
    Registered number 04289175
    icon of addressOffice D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 and dissolved on 2019-10-02 (18 years). The company status is Dissolved.
    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.