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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 22
  • 1
    Tolonen, James Robert
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Arras, Jerome
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 3
    Ruggeri, Daniel Louis Aldo
    Born in August 1947
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2001-11-07
    OF - Director → CIF 0
  • 4
    Winter, Steven Michael
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Aubrey, Caroline Margaret
    Individual (24 offsprings)
    Officer
    2005-09-19 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 6
    Taylor, John Howard, Director
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-09-19
    OF - Director → CIF 0
    Taylor, John Howard, Director
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 7
    Claire Louise Foster
    Individual (1 offspring)
    Insolvency
    2012-05-16 ~ 2013-05-24
    IP - (Case 1) practitioner → CIF 0
  • 8
    Noble, Timothy Taihibou Michael Frederic
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Morel, Michel Gustave Emile
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2005-09-19
    OF - Director → CIF 0
  • 10
    D'adhemar De Lantagnac, Veronique
    Born in May 1953
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Kelly Burton
    Individual (1 offspring)
    Insolvency
    2012-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Barnes, Richard Guy Tennant, Dr
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 13
    Forman, Nicholas Timothy
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2006-07-28
    OF - Director → CIF 0
    Forman, Nicholas Timothy
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Secretary → CIF 0
    2002-02-18 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 14
    Stine, Brian
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Arrouays, Frederic
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2009-01-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Fouilland, Benoit Jean-claude Marie
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Gray, David Andrew
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Halleguen, Pierre
    Born in January 1956
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2004-02-12
    OF - Director → CIF 0
  • 19
    Cheetham, Paul Jonathan
    Born in January 1958
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Lisa Jane Hogg
    Individual (1 offspring)
    Insolvency
    2013-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Shishkina, Elena
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 22
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTESIS UK LTD

Period: 2000-12-13 ~ 2013-09-19
Company number: 04127427
Registered name
CARTESIS UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-16
Dissolved on 2013-09-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CARTESIS UK LTD
    Info
    Registered number 04127427
    The Manor House 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2013-09-19 (12 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.