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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 15
  • 1
    Mcgrory, Thomas Greame
    Engineer Md born in December 1960
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Wingad, Wendy Rose
    Individual (5 offsprings)
    Officer
    2005-02-10 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    Shepherd, Ann
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Miller
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Carton, Keith
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Buehler, Ralf
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2015-08-13
    OF - Director → CIF 0
  • 7
    Miller, Daniel Rudolf
    Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Bates, Janine Maree
    Financial Controller Europe born in March 1965
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Jones, Catherine Amanda
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 10
    Moilanen, Marjo
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 11
    Rourke, John Albert James
    Chartered Accountant born in April 1967
    Individual (22 offsprings)
    Officer
    2004-12-22 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    Bielesch, Martin
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2012-01-31
    OF - Director → CIF 0
    Bielesch, Martin
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 13
    Oliver, Gary Bruce
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Director → CIF 0
    2004-12-22 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED

Period: 2004-12-22 ~ now
Company number: 05319553
Registered name
FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70210 - Public Relations And Communications Activities
70100 - Activities Of Head Offices
70221 - Financial Management

Related profiles found in government register
  • FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED
    Info
    Registered number 05319553
    Future House, The Glanty, Egham, Surrey TW20 9AH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED
    S
    Registered number 5319553
    Future House, The Glanty, Egham, England, TW20 9AH
    Private Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURE ELECTRONICS LIMITED
    - now 02087867
    ALNERY NO. 571 LIMITED - 1987-07-07
    Future House, The Glanty, Egham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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