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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 3
  • 1
    Korff, Alexander
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cant, Jan
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1185 Avenue Of The Americas, 37th Floor, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-02 ~ dissolved
    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
Ceased 45
  • 1
    Fahid, Farhad Frederick
    Venture Capitalist born in March 1959
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Hulme, Michael Keith
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 3
    Bonnier, Robert Johan Henri
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-09-10
    OF - Director → CIF 0
  • 4
    Redmond, Peter
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2006-03-07
    OF - Director → CIF 0
  • 5
    Niven, Craig Lees Baxter
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 6
    Marcus, Robert
    Chief Executive born in January 1962
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Armstrong, Richard James
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2007-03-20
    OF - Director → CIF 0
  • 8
    Goodwin, Roger
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 9
    Hooper, Richard
    Non Executive Director born in September 1939
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 10
    Leigh-wood, Nicholas
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2001-08-16
    OF - Director → CIF 0
  • 11
    Odriscoll, Nigel
    Certified Accountant
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 12
    Roukens, Alexander Aldert
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 13
    Cox, Peter Jonathan
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2001-07-24
    OF - Director → CIF 0
  • 14
    Casaer, Tom
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-03-20
    OF - Director → CIF 0
  • 15
    Ferns, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-10 ~ 2017-09-02
    OF - Secretary → CIF 0
  • 16
    Morley, John David Christopher
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 17
    De Jong, Peter Ca
    Strategic Advisor born in February 1947
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Gratton, Paul Robert
    Director born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2008-11-05
    OF - Director → CIF 0
  • 19
    Mulder, Alfred
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2010-12-15
    OF - Director → CIF 0
  • 20
    De Vries, Bote
    Financial Consultant born in September 1958
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 21
    Salem, Ziad
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2002-04-09
    OF - Director → CIF 0
  • 22
    Weijermars, Bart
    Ceo born in October 1967
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2022-11-24
    OF - Director → CIF 0
  • 23
    Bisseling, Maarten
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Chatrath, Adosh
    Solicitor born in November 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2003-01-28
    OF - Director → CIF 0
  • 25
    Morley, Patrick
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Trainer, Tom
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2011-10-27
    OF - Director → CIF 0
  • 27
    Hutton, Rupert George
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-06-03
    OF - Director → CIF 0
    Hutton, Rupert George
    Cfo born in December 1966
    Individual
    icon of calendar 2017-09-02 ~ 2020-06-03
    OF - Director → CIF 0
  • 28
    Ogle, Christopher John Rathmell
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 29
    Reinders, Adriaan
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2013-01-01
    OF - Director → CIF 0
  • 30
    Bristow, Geoffrey John, Dr
    Business Consultant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2003-01-28
    OF - Director → CIF 0
  • 31
    Avwunu, George
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 32
    Lynch, Kieran Anthony
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2008-01-14
    OF - Director → CIF 0
  • 33
    Lane, Christopher Ronald
    Ceo born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-06-21
    OF - Director → CIF 0
  • 34
    Dorenbos, Gerard
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2018-11-05
    OF - Director → CIF 0
  • 35
    De Pauw, Wim Johan Frans
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 36
    Van Den Brink, Willem
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Menke, Jan Paul
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2018-11-05
    OF - Director → CIF 0
  • 38
    Van Sante, Yves
    Non-Executive Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 39
    Ninkov, Mladen
    Investment Banker born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 40
    Lo, Sonia
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 41
    Thornton, Paul Nicholas
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-11-05
    OF - Director → CIF 0
  • 42
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-06 ~ 2000-01-10
    PE - Nominee Director → CIF 0
  • 43
    AZ99 LIMITED - now
    icon of addressCitypoint, One Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-07 ~ 2013-12-10
    PE - Secretary → CIF 0
  • 44
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-06 ~ 2000-01-10
    PE - Nominee Director → CIF 0
  • 45
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-06 ~ 2000-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARTILIUM GROUP LIMITED

Previous names
FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
ARTILIUM GROUP PLC - 2018-10-02
ARTILIUM 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
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    ARTILIUM GROUP PLC - 2007-05-23
    ARTILIUM PLC - 2007-05-23
    GRIFF-TECH.COM PLC - 2007-05-23
    Registered number 03904535
    icon of address201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 and dissolved on 2023-08-15 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • ARTILIUM GROUP LIMITED
    S
    Registered number 03904535
    icon of address201 Haverstock Hill, London, United Kingdom, NW3 4QG
    Limited Company in England And Wales
    CIF 1
  • ARTILIUM PLC
    S
    Registered number 3904535
    icon of address9-13, 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
Active 2
  • 1
    MOFO FOUR LIMITED - 2007-05-09
    FUTURE INTERNET TECHNOLOGIES TRUSTEE COMPANY LIMITED - 2008-07-14
    icon of address9-13 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HBJ 682 LIMITED - 2004-09-29
    TRISENT COMMUNICATIONS LIMITED - 2008-11-21
    icon of addressJulie Murphy, 36 Craiglockhart Drive South, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HBJ 682 LIMITED - 2004-09-29
    TRISENT COMMUNICATIONS LIMITED - 2008-11-21
    icon of addressJulie Murphy, 36 Craiglockhart Drive South, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.