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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 14
  • 1
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 2
    Bremner, Thomas David
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Peryer, Holly
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 4
    Manson, Alan Graeme
    Chartered Accountant born in May 1959
    Individual (53 offsprings)
    Officer
    1998-05-28 ~ 2001-09-01
    OF - Director → CIF 0
    Manson, Alan Graeme
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2006-09-19 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 5
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (76 offsprings)
    Officer
    2006-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 7
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Donald, Christopher Keith
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    1998-05-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Benev, Stefan Benkov
    Individual (80 offsprings)
    Officer
    2006-12-18 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Rutherford, Angus
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    1998-05-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (80 offsprings)
    Officer
    2006-12-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1998-03-16 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 464 offsprings)
    Officer
    1998-03-16 ~ 1998-05-28
    OF - Nominee Director → CIF 0
  • 14
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURITY LIMITED

Period: 2006-12-14 ~ 2019-09-27
Company number: SC183872
Registered names
FUTURITY LIMITED - Dissolved
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
    7th 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.