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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 2
  • 1
    Van Sante, Yves
    Non-Executive Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM PLC - 2018-10-02
    GRIFF-TECH.COM PLC - 2000-06-02
    icon of address201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Van Den Brink, Willem
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Menke, Jan Paul
    Wealth Manager born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Povey, Gordon Johnston Robertson, Dr
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2010-09-30
    OF - Director → CIF 0
    Povey, Gordon Johnston Robertson, Dr
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Murphy, Julie Kay
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    De Pauw, Wim Johan Frans
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2009-05-17
    OF - Director → CIF 0
    De Pauw, Wim Johan Frans
    Finance Director
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2009-05-17
    OF - Secretary → CIF 0
  • 6
    Gray, Andrew
    Software Development Manager born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Bisseling, Maarten
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Weijermars, Bart
    Ceo born in October 1967
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 9
    Marcus, Robert
    Ceo born in January 1962
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    ARTILIUM GROUP LIMITED - now
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM PLC
    - 2018-10-02
    GRIFF-TECH.COM PLC - 2000-06-02
    icon of address9-13, St. Andrew Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    2004-03-16 ~ 2004-09-27
    PE - Nominee Director → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-16 ~ 2004-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARTILIUM UK LTD

Previous names
HBJ 682 LIMITED - 2004-09-29
TRISENT COMMUNICATIONS LIMITED - 2008-11-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
61200 - Wireless Telecommunications Activities

  • ARTILIUM UK LTD
    Info
    HBJ 682 LIMITED - 2004-09-29
    TRISENT COMMUNICATIONS LIMITED - 2004-09-29
    Registered number SC264950
    icon of address36 Craiglockhart Drive South, Edinburgh EH14 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 and dissolved on 2023-04-04 (19 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.