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 5
  • 1
    Stahlschmidt, Anders
    General Counsel, Danfoss A/S born in April 1967
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 2
    Christensen, Torben Jessen
    Senior Vp, Global Services, Danfoss A/S born in December 1966
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 3
    Wanless, Nick Andrew
    Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 4
    Bruhn, Leif
    Head Of Digital Displacement born in June 1991
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Termenon, Ignacio
    Director born in June 1977
    Individual
    Officer
    2021-11-11 ~ 2023-01-01
    OF - director → CIF 0
  • 2
    Salter, Stephen Hugh
    University Professor born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 2018-06-30
    OF - director → CIF 0
  • 3
    Noguchi, Toshide
    Director born in March 1959
    Individual
    Officer
    2018-12-27 ~ 2021-01-08
    OF - director → CIF 0
  • 4
    Caldwell, Niall James, Doctor
    Managing Director born in September 1973
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2021-02-01
    OF - director → CIF 0
  • 5
    Stein, Uwe Bernhard Pascal, Dr
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2010-08-23 ~ 2021-01-08
    OF - director → CIF 0
  • 6
    Auerbach, Thomas Mathiesen
    Finance Manager born in August 1977
    Individual
    Officer
    2019-02-21 ~ 2021-02-01
    OF - director → CIF 0
  • 7
    Robertson, Alasdair
    Director born in August 1980
    Individual
    Officer
    2016-01-28 ~ 2021-02-01
    OF - director → CIF 0
  • 8
    Maekawa, Atsushi
    Senior Vice President, Deputy General Manager born in January 1951
    Individual
    Officer
    2010-12-01 ~ 2011-03-31
    OF - director → CIF 0
  • 9
    King, Marion Agnes
    Financial Director born in October 1960
    Individual
    Officer
    2018-07-01 ~ 2019-12-12
    OF - director → CIF 0
  • 10
    Salter, Margaret Caldwell
    Author born in June 1926
    Individual
    Officer
    ~ 1994-04-16
    OF - director → CIF 0
  • 11
    Sano, Tomokazu
    Director born in September 1966
    Individual
    Officer
    2010-11-26 ~ 2019-02-21
    OF - director → CIF 0
  • 12
    Umaya, Masahide
    Director born in September 1958
    Individual
    Officer
    2011-04-01 ~ 2014-02-19
    OF - director → CIF 0
  • 13
    Maekawa, Shin
    Director born in March 1957
    Individual
    Officer
    2014-02-19 ~ 2019-02-21
    OF - director → CIF 0
  • 14
    Herrin, Jeff Lee
    Engineering Manager born in September 1965
    Individual
    Officer
    2019-02-21 ~ 2021-02-01
    OF - director → CIF 0
  • 15
    Yaginuma, Toshiro
    Director born in April 1966
    Individual
    Officer
    2012-11-13 ~ 2014-02-19
    OF - director → CIF 0
  • 16
    Fukui, Akio
    Director born in October 1947
    Individual
    Officer
    2012-03-09 ~ 2014-02-19
    OF - director → CIF 0
  • 17
    Rampen, William Hugh Salvin
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    1994-04-16 ~ 2021-01-08
    OF - director → CIF 0
    Rampen, William Hugh Salvin
    Senior Research Fellow
    Individual (4 offsprings)
    Officer
    1994-04-16 ~ 2014-02-19
    OF - secretary → CIF 0
  • 18
    Matsumoto, Takayuki
    Engineer born in February 1954
    Individual
    Officer
    2014-02-19 ~ 2018-12-27
    OF - director → CIF 0
  • 19
    Bretey, Eric Dean
    Director/Company Secretary born in October 1970
    Individual
    Officer
    2019-02-21 ~ 2021-11-11
    OF - director → CIF 0
  • 20
    Joly, Pierre
    Director born in August 1980
    Individual
    Officer
    2012-11-13 ~ 2021-02-01
    OF - director → CIF 0
  • 21
    Asahina, Tadashi
    Director born in October 1964
    Individual
    Officer
    2015-08-26 ~ 2021-01-08
    OF - director → CIF 0
  • 22
    Bentley, Honor Clare
    Individual
    Officer
    2014-02-19 ~ 2021-02-01
    OF - secretary → CIF 0
  • 23
    Reid, Jessie Fisher
    Individual
    Officer
    ~ 1994-10-01
    OF - secretary → CIF 0
  • 24
    Cameron, Waverley Duncan
    Consultant born in May 1944
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2015-11-13
    OF - director → CIF 0
  • 25
    16-5, Konan 2-chome, Minato-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARTEMIS INTELLIGENT POWER LIMITED

Previous names
BROADWOOD TECHNOLOGY LIMITED - 1994-04-26
STEPHEN SALTER ASSOCIATES LIMITED - 1987-11-05
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
5,000 GBP2023-12-31
3,478,136 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-761,413 GBP2023-12-31
-460,678 GBP2022-12-31
Net Current Assets/Liabilities
-756,413 GBP2023-12-31
3,017,458 GBP2022-12-31
Equity
Called up share capital
1,862 GBP2023-12-31
1,862 GBP2022-12-31
Share premium
3,719,768 GBP2023-12-31
3,719,768 GBP2022-12-31
Retained earnings (accumulated losses)
-4,478,043 GBP2023-12-31
-704,172 GBP2022-12-31
Equity
-756,413 GBP2023-12-31
3,017,458 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
3,473,136 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,000 GBP2023-12-31
3,478,136 GBP2022-12-31
Amounts owed to group undertakings
Current
737,613 GBP2023-12-31
436,878 GBP2022-12-31
Other Creditors
Current
23,800 GBP2023-12-31
23,800 GBP2022-12-31
Creditors
Current
761,413 GBP2023-12-31
460,678 GBP2022-12-31
Number of Shares Issued (Fully Paid)
186,225 shares2023-12-31
186,225 shares2022-12-31
Nominal value of allotted share capital
1,862 GBP2023-01-01 ~ 2023-12-31
1,862 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
122,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
122,500 GBP2022-12-31
  • ARTEMIS INTELLIGENT POWER LIMITED
    Info
    BROADWOOD TECHNOLOGY LIMITED - 1994-04-26
    STEPHEN SALTER ASSOCIATES LIMITED - 1987-11-05
    Registered number SC061639
    27 Lauriston Street, Edinburgh EH3 9DQ
    Private Limited Company incorporated on 1977-02-07 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.