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 6
  • 1
    Johansson, Erik
    Investment Director born in June 1968
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Gogelis, Mindaugas
    Energy Transition - Director born in September 1984
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Boukhors, Johann
    Managing Director born in October 1974
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Lumsden, Matthew Gerald Lennox
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Benjamin
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Scott
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Pridden, David Lawrence
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2010-04-08
    OF - Director → CIF 0
  • 2
    Yoshida, Makoto
    Office Worker born in July 1981
    Individual
    Officer
    2020-11-26 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Mcdonald, Ian Douglas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2019-06-19
    OF - Director → CIF 0
  • 4
    Kawase, Kunihito
    General Manager born in August 1973
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Arvidsson, Mathias Anders
    Head Of Finance, Strategy And Risk Management born in March 1971
    Individual
    Officer
    2022-06-14 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Flandre, Alexis Pierre Bernard
    Energy Transition born in January 1985
    Individual
    Officer
    2022-06-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Bailey, Mark Barrie
    Senior Domain Director born in August 1968
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Rutherford, Helen
    Individual
    Officer
    2010-04-08 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 9
    Mr Matthew Gerald Lennox Lumsden
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Tate, Nigel Geoffrey
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2009-06-17 ~ 2010-04-08
    OF - Director → CIF 0
  • 11
    Barnes, Martin David
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2010-04-08
    OF - Director → CIF 0
  • 12
    Curry, Sharon
    Individual
    Officer
    2009-06-17 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 13
    Dijkhuizen, Arnout Eggo
    Investment Director born in March 1985
    Individual
    Officer
    2018-10-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Wauters, Brendan Gustaaf Henri
    Director born in March 1969
    Individual
    Officer
    2019-10-17 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Beasley, Peter Michael
    Senior Project Manager born in April 1976
    Individual
    Officer
    2015-03-01 ~ 2017-11-16
    OF - Director → CIF 0
  • 16
    Booth, Matthew James Spencer
    Investment Banker born in December 1971
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    1, Place Samuel De Champlain, 92400 Courbevoie, France
    Corporate
    Person with significant control
    2017-11-16 ~ 2019-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    28-30, The Parade, St.helier, Jersey
    Corporate
    Person with significant control
    2017-07-03 ~ 2019-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FUTURE TRANSPORT SYSTEMS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • FUTURE TRANSPORT SYSTEMS LTD
    Info
    Registered number 06936809
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    Private Limited Company incorporated on 2009-06-17 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • FUTURE TRANSPORT SYSTEMS LTD
    S
    Registered number 06936809
    C/o Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.