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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 12
  • 1
    Harding, Raymond
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, Ciara Clare
    Industry Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Michael William
    Retired Commercial Banking Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Lindsey Claire
    Group Chief Executive born in April 1964
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, David Gary
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Timothy Ian
    It Manager born in December 1964
    Individual (6 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Hyde, Sheila Ann
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Daunt, Mary Theresa
    Trustee & Non Executive Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Veal, Samantha Tracy
    Chartered Surveyor born in July 1967
    Individual (5 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Skipp, Ian
    Individual (7 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Burke, Peter James
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Asher House, Asher Lane Business Park, Asher Lane, Ripley, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 54
  • 1
    Kinsella, Gerald Patrick
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2008-09-14
    OF - Director → CIF 0
    Kinsella, Gerald Patrick
    Social Housing Consultant born in November 1964
    Individual (1 offspring)
    2009-09-10 ~ 2015-07-14
    OF - Director → CIF 0
  • 2
    Bowmar, Patricia Anne
    Born in April 1951
    Individual
    Officer
    2002-09-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Holland, Graham
    Director Of Housing
    Individual
    Officer
    2002-09-11 ~ 2003-01-09
    OF - Secretary → CIF 0
    2003-01-09 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 4
    Fitzhugh, Sophia Mary
    Community Regneration Manager born in March 1967
    Individual
    Officer
    2015-07-15 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Bampton, Kevin Paul
    Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Smith, Michael William
    Retired born in August 1942
    Individual
    Officer
    2008-03-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Heath, Philip
    Solicitor born in June 1956
    Individual
    Officer
    2002-02-25 ~ 2002-09-11
    OF - Director → CIF 0
  • 8
    Bradley, Leslie
    Retired born in March 1928
    Individual
    Officer
    2002-09-11 ~ 2005-09-21
    OF - Director → CIF 0
  • 9
    Wilde, Albert, Councillor
    Retired born in June 1928
    Individual
    Officer
    2004-06-23 ~ 2005-08-14
    OF - Director → CIF 0
  • 10
    Hearne, Leann
    Operations Manager born in April 1964
    Individual
    Officer
    2005-04-21 ~ 2014-04-21
    OF - Director → CIF 0
  • 11
    Naish, Peter
    Voluntary born in January 1945
    Individual
    Officer
    2007-09-04 ~ 2009-06-09
    OF - Director → CIF 0
  • 12
    Parkin, Patricia Ellen
    Company Director born in August 1947
    Individual
    Officer
    2003-05-15 ~ 2004-06-10
    OF - Director → CIF 0
  • 13
    Bull, Charles Norman
    Self Employed born in November 1944
    Individual
    Officer
    2002-09-11 ~ 2005-06-02
    OF - Director → CIF 0
    Bull, Norman
    Self Employed born in November 1944
    Individual
    Officer
    2007-05-24 ~ 2015-07-14
    OF - Director → CIF 0
  • 14
    Bradbury, Elaine Julie
    Solicitor born in October 1967
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Morecroft, Kevin
    Consultant born in September 1973
    Individual
    Officer
    2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Hale, Stephen Matthew
    Director Of Property Services born in May 1962
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2022-07-27
    OF - Director → CIF 0
  • 17
    Wall, Michael
    Solicitor born in May 1961
    Individual
    Officer
    2003-11-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Hibbert, Graham
    Retired born in February 1943
    Individual
    Officer
    2011-07-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 19
    Birkin, Nellie
    Retired born in December 1925
    Individual
    Officer
    2005-09-21 ~ 2006-08-19
    OF - Director → CIF 0
  • 20
    Mountain, Marlene
    Retired born in April 1940
    Individual
    Officer
    2005-09-21 ~ 2010-04-24
    OF - Director → CIF 0
  • 21
    Gemmell, Jean
    Councillor born in July 1940
    Individual
    Officer
    2006-08-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 22
    Abisogun, Bola Akinwale
    Chartered Surveyor born in February 1971
    Individual (8 offsprings)
    Officer
    2002-09-11 ~ 2004-07-12
    OF - Director → CIF 0
  • 23
    Nelson, John
    Self Employed Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 24
    Toal, Ian John
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2010-09-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 25
    Lyttle, Brian John
    Councillor born in May 1952
    Individual
    Officer
    2006-05-22 ~ 2015-07-14
    OF - Director → CIF 0
  • 26
    Leggott, Ian
    Retired born in August 1938
    Individual
    Officer
    2002-09-11 ~ 2005-09-21
    OF - Director → CIF 0
  • 27
    Bowley, David
    Councillor born in November 1948
    Individual
    Officer
    2005-06-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 28
    Tooley, Philip John
    Bursar And Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Flynn, Mark Barry Johnston, Dr
    Chief Operations Officer born in June 1965
    Individual
    Officer
    2002-09-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 30
    Gent, Maurice Benjamin, Councillor
    Councillor born in April 1935
    Individual
    Officer
    2003-05-15 ~ 2007-05-03
    OF - Director → CIF 0
  • 31
    Brown, Elizabeth Mary
    Born in April 1953
    Individual
    Officer
    2010-09-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 32
    Taylor, Michael
    Retired born in May 1943
    Individual
    Officer
    2002-09-11 ~ 2006-06-23
    OF - Director → CIF 0
  • 33
    Brown, Kathleen
    Councillor born in October 1939
    Individual
    Officer
    2005-11-29 ~ 2007-05-03
    OF - Director → CIF 0
  • 34
    Parmar, Pravin Babubhai
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2015-07-14
    OF - Director → CIF 0
  • 35
    Scholey, Paul
    Manager born in August 1966
    Individual
    Officer
    2002-09-11 ~ 2006-11-16
    OF - Director → CIF 0
  • 36
    Taylor, Duncan
    Retired born in March 1935
    Individual
    Officer
    2002-09-11 ~ 2011-07-14
    OF - Director → CIF 0
  • 37
    Camm, Frank
    Retired born in May 1925
    Individual
    Officer
    2006-11-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 38
    Matthews, Carol
    Solicitors born in December 1954
    Individual
    Officer
    2002-02-25 ~ 2002-09-11
    OF - Director → CIF 0
    Matthews, Carol
    Solicitors
    Individual
    Officer
    2002-02-25 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 39
    Griffiths, David
    Manager born in May 1954
    Individual
    Officer
    2002-09-11 ~ 2006-05-04
    OF - Director → CIF 0
  • 40
    Ward, Stephanie Joyce
    Housewife born in January 1948
    Individual
    Officer
    2002-09-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 41
    Langham, Brenda
    Retired born in March 1941
    Individual
    Officer
    2008-03-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 42
    Taylor, Howard Anthony Maldwyn
    Retired born in May 1945
    Individual
    Officer
    2015-07-15 ~ 2019-05-21
    OF - Director → CIF 0
  • 43
    Blount, Michael
    Retired born in February 1938
    Individual
    Officer
    2006-09-28 ~ 2007-04-09
    OF - Director → CIF 0
  • 44
    Cottee, Audrey
    Retail born in March 1970
    Individual
    Officer
    2002-09-11 ~ 2005-10-28
    OF - Director → CIF 0
  • 45
    Morris, Brendan
    Solicitor born in November 1956
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2003-11-26
    OF - Director → CIF 0
  • 46
    Leathley, David James
    Accountant born in March 1947
    Individual
    Officer
    2015-07-15 ~ 2019-03-19
    OF - Director → CIF 0
  • 47
    Roebuck, Brian
    Finance Director & Deputy Chie
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 48
    Severs, Philip Michael
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 49
    Punchihewa, Harindra Deepal
    Finance Director born in August 1961
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2018-01-30
    OF - Director → CIF 0
  • 50
    Lisley, Derek John
    Individual
    Officer
    2011-02-03 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 51
    Niurnaitis, Kathleen Mary
    Retired born in March 1940
    Individual
    Officer
    2002-09-11 ~ 2007-06-03
    OF - Director → CIF 0
  • 52
    Cope, Linda, Councillor
    Councillor born in February 1944
    Individual
    Officer
    2005-11-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 53
    Robinson, Nadine Jayne
    Solicitor born in March 1972
    Individual
    Officer
    2007-05-24 ~ 2009-09-14
    OF - Director → CIF 0
  • 54
    Bennett, Marlene, Councillor
    Born in June 1932
    Individual
    Officer
    2007-05-24 ~ 2008-05-20
    OF - Director → CIF 0
parent relation
Company in focus

FUTURES HOMESCAPE LIMITED

Previous name
AMBER VALLEY HOUSING LIMITED - 2011-09-14
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • FUTURES HOMESCAPE LIMITED
    Info
    AMBER VALLEY HOUSING LIMITED - 2011-09-14
    Registered number 04380728
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA
    CONVERTED/CLOSED COMPANY incorporated on 2002-02-25 and dissolved on 2022-11-10 (20 years 8 months). The company status is Converted / Closed.
    CIF 0
  • FUTURES HOMESCAPE LIMITED
    S
    Registered number 4380728
    Asher House, Asher Lane Business Park, Asher Lane, Ripley, United Kingdom, DE5 3BF
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIMEHOUSE DEVELOPMENTS LIMITED - 2021-10-06
    Futures House Building 435, Argosy Road, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.