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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 18
  • 1
    Staal, Arne David
    Chief Executive Officer born in May 1976
    Individual (6 offsprings)
    Officer
    2021-09-22 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Vick, Andrew
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2014-06-26
    OF - Director → CIF 0
  • 3
    Makepeace, Mark Stephen
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2002-08-14 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    Varsani, Ramesh Harji
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 5
    Kenworthy, James Bruce
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Samad, Waqas
    Born in November 1969
    Individual (20 offsprings)
    Officer
    2019-04-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Hogan, Teresa Joanne Elizabeth
    Individual (34 offsprings)
    Officer
    2018-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Grimes, Paul David
    Individual (10 offsprings)
    Officer
    2002-08-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Angell, Paul Michael
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Martin, Roderick Charles Kirk
    Managing Director born in November 1975
    Individual (10 offsprings)
    Officer
    2020-01-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Ghassemieh, Mohammad Reza
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2019-04-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Teunon, Nicholas John
    Born in March 1966
    Individual (74 offsprings)
    Officer
    2008-07-29 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Tutton, Simon George
    Individual (10 offsprings)
    Officer
    2015-06-03 ~ 2018-09-22
    OF - Secretary → CIF 0
  • 14
    Long, Catherine Rachel
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 15
    Harman, Scott Jonathan
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 17
    FTSE INTERNATIONAL LIMITED
    - now 03108236
    FT-SE INTERNATIONAL LIMITED - 1996-09-01
    10, Paternoster Square, London, England
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FTSE (JAPAN) LIMITED

Period: 2002-08-21 ~ now
Company number: 04511214
Registered names
FTSE (JAPAN) LIMITED - now
FTSE JAPAN LIMITED - 2002-08-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • FTSE (JAPAN) LIMITED
    Info
    FTSE JAPAN LIMITED - 2002-08-21
    Registered number 04511214
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.