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
    Gilabert, Kinerette Alice
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Foxon, Julian John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,562 GBP2024-01-31
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Tillette De Mautort, Yann
    Cfo born in March 1971
    Individual
    Officer
    2010-04-23 ~ 2012-06-08
    OF - Director → CIF 0
  • 2
    Causevic, Fredd
    Ceo born in June 1962
    Individual
    Officer
    2001-03-15 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Haugen, Frode
    Ceo born in March 1955
    Individual
    Officer
    2011-09-27 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Moe, Asgaut
    Cfo Otrum Asa born in March 1969
    Individual
    Officer
    2008-02-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 5
    Roneid, Audun
    Director born in October 1956
    Individual
    Officer
    2014-07-10 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Hedels, Svein
    Director born in June 1968
    Individual
    Officer
    2014-07-10 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Nielsen, Jon Sivert
    Director born in November 1951
    Individual
    Officer
    2014-07-10 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Lysne, Kristin Stamnes
    Coo Otrum Asa born in December 1977
    Individual
    Officer
    2013-08-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    Hedemark, Stein
    Cfo born in May 1966
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2007-04-01
    OF - Director → CIF 0
  • 10
    Skjeie, Bjorn Ove
    President & Ceo, Otrum Asa born in July 1951
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    Gerhardt, Frank
    Director born in August 1968
    Individual
    Officer
    2015-02-06 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Frank Gerhardt
    Born in August 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Lilleheier, Karl Henrik
    Cfo born in November 1971
    Individual
    Officer
    2012-06-08 ~ 2013-08-29
    OF - Director → CIF 0
  • 13
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2001-03-15 ~ 2001-03-15
    PE - Nominee Director → CIF 0
    2001-03-15 ~ 2015-02-06
    PE - Nominee Secretary → CIF 0
  • 14
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2001-03-15 ~ 2001-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINITUM TECHNOLOGIES LIMITED

Previous name
OTRUM UK LTD. - 2017-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
104,838 GBP2023-12-31
33,394 GBP2022-12-31
Creditors
Amounts falling due within one year
-73,239 GBP2023-12-31
-14,811 GBP2022-12-31
Net Current Assets/Liabilities
31,599 GBP2023-12-31
18,583 GBP2022-12-31
Total Assets Less Current Liabilities
31,599 GBP2023-12-31
18,583 GBP2022-12-31
Creditors
Amounts falling due after one year
-9,350 GBP2023-12-31
-21,600 GBP2022-12-31
Net Assets/Liabilities
22,249 GBP2023-12-31
-3,017 GBP2022-12-31
Equity
22,249 GBP2023-12-31
-3,017 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • INFINITUM TECHNOLOGIES LIMITED
    Info
    OTRUM UK LTD. - 2017-12-21
    Registered number 04179979
    6 Clarence Lodge, Middle Hill, Egham TW20 0NW
    Private Limited Company incorporated on 2001-03-15 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.