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
    Steele, Ivan Maitland
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Steele, Ivan
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Denantes, Bruno Edward
    Director born in September 1949
    Individual (26 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
    Bruno Edouard Marie Joseph Denantes
    Born in September 1949
    Individual (26 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Del Negro, Nicola, Dr
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Baron, Anthony
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    OF - Director → CIF 0
    2006-09-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Morshead, Hugh Trelawny
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Nemeth, George Csaba
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    OF - Director → CIF 0
    Nemeth, George Csaba
    Non Executive Director born in April 1948
    Individual (6 offsprings)
    2006-09-07 ~ 2011-04-20
    OF - Director → CIF 0
    Nemeth, George Csaba
    Director
    Individual (6 offsprings)
    Officer
    2006-09-07 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Holdeman, Linda
    Individual
    Officer
    2008-10-01 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 5
    Eyre, Adrian John
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2009-09-16
    OF - Director → CIF 0
    2009-09-25 ~ 2016-05-09
    OF - Director → CIF 0
    Eyre, Adrian John
    Individual (10 offsprings)
    Officer
    2009-08-14 ~ 2014-01-13
    OF - Secretary → CIF 0
    Mr Adrian John Eyre
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Goodrich, Michael
    Individual (12 offsprings)
    Officer
    2009-11-25 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 7
    Del Negro, Nicola, Dr
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Director → CIF 0
    2006-09-07 ~ 2006-09-07
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Director → CIF 0
    2006-09-07 ~ 2006-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTURELLA PLC

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • FUTURELLA PLC
    Info
    Registered number 05928309
    18 Birlingham Close, Pershore, Worcestershire WR10 1LZ
    Public Limited Company incorporated on 2006-09-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.