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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 48
  • 1
    Ferns, Tom
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2017-09-02
    OF - Secretary → CIF 0
  • 2
    Van Sante, Yves
    Non-Executive Director born in April 1960
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Morley, Patrick
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Lane, Christopher Ronald
    Ceo born in December 1955
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2001-06-21
    OF - Director → CIF 0
  • 5
    Armstrong, Richard James
    Director born in December 1947
    Individual (20 offsprings)
    Officer
    2003-01-28 ~ 2007-03-20
    OF - Director → CIF 0
  • 6
    Goodwin, Roger
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-01-10 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 7
    Menke, Jan Paul
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ 2018-11-05
    OF - Director → CIF 0
  • 8
    Fahid, Farhad Frederick
    Venture Capitalist born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ 2003-05-14
    OF - Director → CIF 0
  • 9
    Marcus, Robert
    Chief Executive born in January 1962
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Salem, Ziad
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2002-04-09
    OF - Director → CIF 0
  • 11
    Casaer, Tom
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2007-03-20
    OF - Director → CIF 0
  • 12
    Hulme, Michael Keith
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    2007-05-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 13
    Hooper, Richard
    Non Executive Director born in September 1939
    Individual (16 offsprings)
    Officer
    2007-05-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 14
    Weijermars, Bart
    Ceo born in October 1967
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2022-11-24
    OF - Director → CIF 0
  • 15
    Hutton, Rupert George
    Cfo born in December 1966
    Individual (7 offsprings)
    Officer
    2017-09-02 ~ 2020-06-03
    OF - Director → CIF 0
    Hutton, Rupert George
    Director born in December 1966
    Individual (7 offsprings)
    2017-07-01 ~ 2020-06-03
    OF - Director → CIF 0
  • 16
    Cant, Jan
    Individual (1 offspring)
    Officer
    2017-09-02 ~ now
    OF - Secretary → CIF 0
  • 17
    Ogle, Christopher John Rathmell
    Chartered Accountant born in March 1962
    Individual (27 offsprings)
    Officer
    2008-01-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 18
    De Pauw, Wim Johan Frans
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-11-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 19
    Avwunu, George
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 20
    Dorenbos, Gerard
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2018-11-05
    OF - Director → CIF 0
  • 21
    De Vries, Bote
    Financial Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 22
    Ninkov, Mladen
    Investment Banker born in May 1961
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 23
    Reinders, Adriaan
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Niven, Craig Lees Baxter
    Company Director born in October 1956
    Individual (27 offsprings)
    Officer
    2000-01-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 25
    Mulder, Alfred
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2010-12-15
    OF - Director → CIF 0
  • 26
    Odriscoll, Nigel
    Certified Accountant
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 27
    Gratton, Paul Robert
    Director born in November 1959
    Individual (75 offsprings)
    Officer
    2006-06-08 ~ 2008-11-05
    OF - Director → CIF 0
  • 28
    Morley, John David Christopher
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 29
    Bristow, Geoffrey John, Dr
    Business Consultant born in January 1954
    Individual (12 offsprings)
    Officer
    2000-06-05 ~ 2003-01-28
    OF - Director → CIF 0
  • 30
    Van Den Brink, Willem
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Lo, Sonia
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2008-11-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 32
    Cox, Peter Jonathan
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2001-07-24
    OF - Director → CIF 0
  • 33
    Redmond, Peter
    Director born in July 1946
    Individual (29 offsprings)
    Officer
    2003-01-28 ~ 2006-03-07
    OF - Director → CIF 0
  • 34
    Bonnier, Robert Johan Henri
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2006-03-07 ~ 2006-09-10
    OF - Director → CIF 0
  • 35
    Leigh-wood, Nicholas
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2001-08-16
    OF - Director → CIF 0
  • 36
    De Jong, Peter Ca
    Strategic Advisor born in February 1947
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 37
    Lynch, Kieran Anthony
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2008-01-14
    OF - Director → CIF 0
  • 38
    Thornton, Paul Nicholas
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    2006-03-07 ~ 2008-11-05
    OF - Director → CIF 0
  • 39
    Roukens, Alexander Aldert
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 40
    Chatrath, Adosh
    Solicitor born in November 1964
    Individual (50 offsprings)
    Officer
    2001-06-15 ~ 2003-01-28
    OF - Director → CIF 0
  • 41
    Trainer, Tom
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2011-10-27
    OF - Director → CIF 0
  • 42
    Bisseling, Maarten
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ 2013-10-01
    OF - Director → CIF 0
  • 43
    Korff, Alexander
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2019-02-10 ~ now
    OF - Director → CIF 0
  • 44
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-01-06 ~ 2000-01-10
    OF - Nominee Director → CIF 0
  • 45
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 117 offsprings)
    Officer
    2006-03-07 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 46
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-01-06 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 47
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-01-06 ~ 2000-01-10
    OF - Nominee Director → CIF 0
  • 48
    1185 Avenue Of The Americas, 37th Floor, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-10-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARTILIUM GROUP LIMITED

Period: 2018-10-02 ~ 2023-08-15
Company number: 03904535
Registered names
ARTILIUM GROUP LIMITED - Dissolved
ARTILIUM PLC - 2018-10-02 06029436
ARTILIUM GROUP PLC - 2018-10-02
GRIFF-TECH.COM PLC - 2000-06-02
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ARTILIUM GROUP LIMITED
    Info
    ARTILIUM PLC - 2018-10-02
    ARTILIUM GROUP PLC - 2018-10-02
    FUTURE INTERNET TECHNOLOGIES PLC - 2018-10-02
    GRIFF-TECH.COM PLC - 2018-10-02
    Registered number 03904535
    201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 and dissolved on 2023-08-15 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ARTILIUM GROUP LIMITED
    S
    Registered number 03904535
    201 Haverstock Hill, London, United Kingdom, NW3 4QG
    Limited Company in England And Wales
    CIF 1
  • ARTILIUM PLC
    S
    Registered number 3904535
    9-13, St. Andrew Street, London, England, EC4A 3AF
    Public Limited Company in Companies House England & Wales, England
    CIF 2
    Public Limited Company in English Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ARTILIUM TRUSTEE COMPANY LIMITED
    - now 06190365
    FUTURE INTERNET TECHNOLOGIES TRUSTEE COMPANY LIMITED - 2008-07-14
    MOFO FOUR LIMITED - 2007-05-09
    9-13 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ARTILIUM UK LTD
    - now SC264950
    TRISENT COMMUNICATIONS LIMITED - 2008-11-21
    HBJ 682 LIMITED - 2004-09-29
    Julie Murphy, 36 Craiglockhart Drive South, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-01-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-10-02
    CIF 2 - Ownership of shares – 75% or more OE

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