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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 29
  • 1
    Peek, David John
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Hastings, Richard John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 3
    King, Derek
    Born in September 1967
    Individual (24 offsprings)
    Officer
    2004-11-26 ~ 2006-11-02
    OF - Director → CIF 0
  • 4
    Cohen, Stephen Benedict
    Born in July 1956
    Individual (21 offsprings)
    Officer
    2014-01-20 ~ 2018-12-09
    OF - Director → CIF 0
  • 5
    Griggs, Russel George, Professor
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2009-09-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Farquhar, Edward Peter Henry
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2012-04-26 ~ 2014-01-20
    OF - Director → CIF 0
  • 7
    Holness, Stewart George
    Born in June 1966
    Individual (83 offsprings)
    Officer
    2006-03-09 ~ 2008-02-10
    OF - Director → CIF 0
  • 8
    Croft, John Michael
    Born in January 1953
    Individual (15 offsprings)
    Officer
    2002-03-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Fisher, David
    Operations Director born in September 1968
    Individual (21 offsprings)
    Officer
    2009-02-25 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Poll, Christopher George
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2007-01-17 ~ 2014-01-20
    OF - Director → CIF 0
  • 11
    Doran, Niall Peter
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    Macpherson, Alexander Ian
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2007-01-17 ~ 2009-02-25
    OF - Director → CIF 0
  • 13
    Andrew Lawrence Hosking
    Individual (300 offsprings)
    Insolvency
    2016-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Wright, Christopher James
    Individual (26 offsprings)
    Officer
    2001-11-09 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 15
    Cole, Stephen Geoffrey
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ 2006-11-03
    OF - Director → CIF 0
  • 16
    Brendon, John Patrick
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Carl Stuart Jackson
    Individual (1035 offsprings)
    Insolvency
    2016-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Nayler, Robert William
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Macpherson, Alexander Blake
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2004-12-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Shuttleworth, Ryan
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2009-12-17
    OF - Director → CIF 0
  • 21
    Mitchell, Robin Paul
    Born in February 1955
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 22
    Morgan, Alan William
    Born in October 1951
    Individual (37 offsprings)
    Officer
    2009-02-25 ~ 2014-01-20
    OF - Director → CIF 0
  • 23
    Leech, Simon
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 24
    Kay, Robert William Anthony
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2014-01-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 25
    Carstairs, Ian Andrew, Mr.
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2010-06-22 ~ 2014-01-20
    OF - Director → CIF 0
    Carstairs, Ian Andrew
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Hambrook, Alan David
    Born in September 1954
    Individual (15 offsprings)
    Officer
    2003-09-02 ~ 2008-04-16
    OF - Director → CIF 0
  • 27
    Lintern, Roger Charles
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2002-07-19 ~ 2004-11-24
    OF - Director → CIF 0
  • 28
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-09-18 ~ 2001-11-09
    OF - Nominee Director → CIF 0
    2001-09-18 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
  • 29
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-09-18 ~ 2001-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE ROUTE LIMITED

Period: 2002-02-12 ~ 2019-10-02
Company number: 04289175
Registered names
FUTURE ROUTE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2019-10-02
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
    Office 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 status of the company number is Dissolved.
    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.