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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 9
  • 1
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (45 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Philipp Hagen Lukas
    Born in April 1974
    Individual (45 offsprings)
    Person with significant control
    2021-05-11 ~ 2023-02-15
    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
  • 2
    Grant, Martin Macdonald, Dr
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2021-07-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Mills, Colin Paul
    Director born in September 1972
    Individual (22 offsprings)
    Officer
    2021-07-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Lloyd, Humphrey Alexander
    Finance Director born in March 1956
    Individual (47 offsprings)
    Officer
    2021-07-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 5
    Barsby, Tina Lorraine, Professor
    Director born in May 1957
    Individual (18 offsprings)
    Officer
    2022-01-11 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Beveridge, Steven
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Methold, Graham
    Individual (3 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Rai, Harveen
    Director born in October 1974
    Individual (38 offsprings)
    Officer
    2021-05-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    FUTURE BIOGAS BIDCO LIMITED
    - now 14625897 14625126
    FB BIDCO LIMITED - 2023-04-24 14625897
    10-12, Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-15 ~ now
    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
parent relation
Company in focus

FUTURE BIOGAS GROUP LIMITED

Period: 2022-11-22 ~ now
Company number: 13386430
Registered names
FUTURE BIOGAS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FUTURE BIOGAS GROUP LIMITED
    Info
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    Registered number 13386430
    10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-11 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • FUTURE BIOGAS GROUP LIMITED
    S
    Registered number 13386430
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 27 offsprings)
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.