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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 27
  • 1
    Nayler, Robert William
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Griggs, Russel George, Professor
    Director born in July 1948
    Individual (22 offsprings)
    Officer
    2009-09-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Peek, David John
    Consultant born in October 1944
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Lintern, Roger Charles
    Consultant born in May 1945
    Individual (8 offsprings)
    Officer
    2002-07-19 ~ 2004-11-24
    OF - Director → CIF 0
  • 5
    Macpherson, Alexander Ian
    Venture Capitalist born in December 1964
    Individual (17 offsprings)
    Officer
    2007-01-17 ~ 2009-02-25
    OF - Director → CIF 0
  • 6
    King, Derek
    Venture Capitalist born in October 1967
    Individual (22 offsprings)
    Officer
    2004-11-26 ~ 2006-11-02
    OF - Director → CIF 0
  • 7
    Farquhar, Edward Peter Henry
    Company Director born in December 1966
    Individual (25 offsprings)
    Officer
    2012-04-26 ~ 2014-01-20
    OF - Director → CIF 0
  • 8
    Carstairs, Ian Andrew, Mr.
    Investment Adviser born in March 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
  • 9
    Shuttleworth, Ryan
    Engineer born in March 1977
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2009-12-17
    OF - Director → CIF 0
  • 10
    Doran, Niall Peter
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2006-07-17
    OF - Director → CIF 0
  • 11
    Kay, Robert William Anthony
    Director born in October 1952
    Individual (28 offsprings)
    Officer
    2014-01-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 12
    Hambrook, Alan David
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    2003-09-02 ~ 2008-04-16
    OF - Director → CIF 0
  • 13
    Wright, Christopher James
    Individual (18 offsprings)
    Officer
    2001-11-09 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 14
    Leech, Simon
    Chief Operations Officer born in December 1975
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 15
    Cole, Stephen Geoffrey
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2006-11-03
    OF - Director → CIF 0
  • 16
    Hastings, Richard John
    Solicitor born in March 1966
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 17
    Poll, Christopher George
    Consultant born in October 1946
    Individual (17 offsprings)
    Officer
    2007-01-17 ~ 2014-01-20
    OF - Director → CIF 0
  • 18
    Fisher, David
    Operations Director born in October 1968
    Individual (20 offsprings)
    Officer
    2009-02-25 ~ 2010-06-25
    OF - Director → CIF 0
  • 19
    Brendon, John Patrick
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 20
    Morgan, Alan William
    Born in October 1951
    Individual (37 offsprings)
    Officer
    2009-02-25 ~ 2014-01-20
    OF - Director → CIF 0
  • 21
    Cohen, Stephen Benedict
    Director born in July 1956
    Individual (19 offsprings)
    Officer
    2014-01-20 ~ 2018-12-09
    OF - Director → CIF 0
  • 22
    Croft, John Michael
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 23
    Holness, Stewart George
    Director born in July 1966
    Individual (81 offsprings)
    Officer
    2006-03-09 ~ 2008-02-10
    OF - Director → CIF 0
  • 24
    Mitchell, Robin Paul
    Retired born in March 1955
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 25
    Macpherson, Alexander Blake
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-09-18 ~ 2001-11-09
    OF - Nominee Director → CIF 0
  • 27
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-09-18 ~ 2001-11-09
    OF - Nominee Director → CIF 0
    2001-09-18 ~ 2001-11-09
    OF - Nominee Secretary → 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.