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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 2
  • 1
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    icon of address9, South Parade, Wakefield, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Peryer, Holly
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 3
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Bremner, Thomas David
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Manson, Alan Graeme
    Chartered Accountant born in May 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2001-09-01
    OF - Director → CIF 0
    Manson, Alan Graeme
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 6
    Rutherford, Angus
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Donald, Christopher Keith
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Wade, Jarlath Delphene
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 11
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    1998-03-16 ~ 1998-05-28
    PE - Nominee Director → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-16 ~ 2005-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FUTURITY LIMITED

Previous name
FUTURITY PLC - 2006-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FUTURITY LIMITED
    Info
    FUTURITY PLC - 2006-12-14
    Registered number SC183872
    icon of address7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow G2 7AT
    Private Limited Company incorporated on 1998-03-16 and dissolved on 2019-09-27 (21 years 6 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.