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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 16
  • 1
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    2003-04-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 2
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2006-05-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2011-07-25 ~ 2014-05-22
    OF - Director → CIF 0
    2014-07-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2004-06-18 ~ 2006-05-30
    OF - Director → CIF 0
  • 5
    Hills, Peter Michael
    Born in May 1954
    Individual (153 offsprings)
    Officer
    2003-04-01 ~ 2004-12-12
    OF - Director → CIF 0
  • 6
    Glendenning, Paul
    Born in December 1971
    Individual (92 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Baker, David Ross
    Born in January 1967
    Individual (73 offsprings)
    Officer
    2008-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 8
    Martin, Sean Peter
    Born in February 1965
    Individual (236 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2005-01-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 202 offsprings)
    Officer
    2007-02-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 11
    APEX TRUST NOMINEES NO. 1 LIMITED - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2003-04-16 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2003-02-25 ~ 2003-04-01
    OF - Nominee Director → CIF 0
  • 14
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2003-02-25 ~ 2003-04-01
    OF - Nominee Director → CIF 0
    2003-02-25 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 16
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARTESIAN FINANCE II PLC

Period: 2003-02-25 ~ now
Company number: 04677985 05623796... (more)
Registered name
ARTESIAN FINANCE II PLC - now 05623796... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARTESIAN FINANCE II PLC
    Info
    Registered number 04677985
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2003-02-25 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.