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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
    Merolla, Luca
    Non-Executive Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Kayleigh, Ms.
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFloor 26, 26 Finsbury Square, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Martin, Philip Simon
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Tahmassebi, Arman
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Edwards, Tony
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 4
    Scarlett, Marcus Adrian
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    Clacher, Angus James
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Sun, Pyn-an
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 7
    Craddock, Richard Charles
    Chief Executive Officer born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Iggulden, Nicholas David James
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2022-10-19
    OF - Director → CIF 0
  • 9
    Kelly, Philip Edward
    Chairman born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2013-03-12
    OF - Director → CIF 0
  • 10
    Frampton, Keir Anthony
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2020-10-07
    OF - Director → CIF 0
  • 11
    Wilson, John Michael Richford, Dr
    Non-Executive Chairman born in January 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2020-07-23
    OF - Director → CIF 0
  • 12
    Cox, Simon Charles
    Operations Director born in January 1974
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2015-01-16
    OF - Director → CIF 0
  • 13
    Hartley, Peter Christopher
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2013-03-12
    OF - Director → CIF 0
  • 14
    Costley, Julian Conway
    Company Director born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2014-08-21
    OF - Director → CIF 0
  • 15
    Havita, Josie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 16
    Wallis, Peter James Ransome
    Chief Technology Officer born in March 1972
    Individual
    Officer
    icon of calendar 2015-01-17 ~ 2017-10-13
    OF - Director → CIF 0
  • 17
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-08-24 ~ 2014-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ARIEL SYSTEMS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARIEL SYSTEMS GROUP LIMITED
    Info
    Registered number 06564045
    icon of address26 Etx Capital, Floor 6, 26 Finsbury Square, London EC2A 1DS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-14 and dissolved on 2023-10-31 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • ARIEL SYSTEMS GROUP LIMITED
    S
    Registered number 06564045
    icon of addressFloor 6, 26 Finsbury Square, London, England, EC2A 1DS
    Limited Company in Companies House, United Ingdom
    CIF 1
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address29-32 Mark Road, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE APP BUILDER.COM LTD - 2010-08-03
    icon of address29-32 Mark Road, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.