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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 3
  • 1
    Tompkins, Robert William
    Born in February 1978
    Individual (30 offsprings)
    Officer
    2022-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Bateson, David John
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Bateson, David John
    Individual (43 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath, Somerset, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (408 offsprings)
    Officer
    2013-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Thomas, Andrew John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 4
    Ladkin-brand, Penelope
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    2015-07-09 ~ 2020-06-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (48 offsprings)
    Officer
    2015-07-09 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 5
    Bowman, John Reid
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    Ferguson, Nial Terence
    Company Director born in March 1970
    Individual (10 offsprings)
    Officer
    2015-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Burton, Matthew James
    Group Financial Controller born in April 1984
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Day, Nina Samantha
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 10
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (29 offsprings)
    Officer
    2015-07-09 ~ 2020-03-11
    OF - Director → CIF 0
    Foster, Oliver James
    Company Director born in September 1983
    Individual (29 offsprings)
    2023-05-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Steele, Anne
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Millar, Mark Falcon
    Individual (42 offsprings)
    Officer
    2002-11-06 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 14
    Hargreaves, Claire Elizabeth
    Financial Controller born in June 1968
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2015-10-21
    OF - Director → CIF 0
  • 15
    Haley, Richard Austin
    Chief Financial Officer born in July 1971
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-07-09
    OF - Director → CIF 0
    Haley, Richard Austin
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 16
    Harding, Graham David
    Finance Director born in October 1966
    Individual (35 offsprings)
    Officer
    2011-10-26 ~ 2013-11-29
    OF - Director → CIF 0
parent relation
Company in focus

SARRACENIA LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SARRACENIA LIMITED
    Info
    Registered number 04582851
    Quay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.