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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 28
  • 1
    Heath, Jeffrey Porter
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1993-02-19 ~ 1993-10-11
    OF - Director → CIF 0
    (before 1992-10-11) ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Pearsey, Alun Malcolm
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 3
    Connor, Philip
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Goodyear, Dennis
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Richardson, Mark
    Individual (8 offsprings)
    Officer
    1994-10-12 ~ 1996-07-03
    OF - Secretary → CIF 0
  • 6
    Buswell, Ian Michael George
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2008-02-13
    OF - Director → CIF 0
  • 7
    Eldridge, Fleur Polly Mary Rose
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 8
    Colaluca, Anthony
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Holmes, Kevin John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Cooke, Dean Christopher
    Born in October 1970
    Individual (45 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Prater, Peter Matthew
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    Palmer, John Murray
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-07-01
    OF - Director → CIF 0
    Palmer, John Murray
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 13
    Hill, Roger Stephen
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1995-06-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 14
    Parkinson, Roy Brian
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2013-03-26
    OF - Director → CIF 0
    Parkinson, Roy Brian
    Individual (4 offsprings)
    Officer
    1998-05-12 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 15
    Jones, Adrian Holyman
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2000-02-01 ~ 2001-03-01
    OF - Director → CIF 0
    Jones, Adrian Holyman
    Individual (18 offsprings)
    Officer
    1996-12-17 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 16
    Fox, Richard Martin Harwood
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1994-10-11
    OF - Director → CIF 0
  • 17
    Blacknell, Hayla-charlotte
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 18
    Laster, Larry
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1998-02-13
    OF - Director → CIF 0
    2001-11-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Dodd, Jo-anne
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 20
    Moore, Michael Scott
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2010-11-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 21
    Kamboj, Randeep Singh, Mr.
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Papworth, Howard Mark
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Marz, Steven David
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2013-08-09
    OF - Director → CIF 0
  • 24
    James, Eliott Daniel
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1993-02-19
    OF - Director → CIF 0
  • 25
    Turner, Robin
    Born in October 1944
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 26
    15, 3692, Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Corporate (24 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-06-16
    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
  • 27
    10, D02 T380, Earlsfort Terrace, Dublin 2, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2026-06-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    305, 1s Co 9 19, Intergraph Way, Madison, Alabama 35758, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-10-17
    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
parent relation
Company in focus

INTERGRAPH (UK) LIMITED

Period: 1988-01-26 ~ now
Company number: 01457814
Registered names
INTERGRAPH (UK) LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • INTERGRAPH (UK) LIMITED
    Info
    INTERGRAPH (GREAT BRITAIN) LIMITED - 1988-01-26
    M & S INTERGRAPH LIMITED - 1988-01-26
    Registered number 01457814
    Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire SN5 7XP
    PRIVATE LIMITED COMPANY incorporated on 1979-10-30 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • INTERGRAPH (UK) LIMITED
    S
    Registered number 01457814
    D100, Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALIAS LIMITED
    02569236
    C/o Intergraph (uk) Limited, Delta 100 Delta Business Park, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.