logo
explain how to read the page

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
    Connor, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Dean Christopher
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Prater, Peter Matthew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Kamboj, Randeep Singh, Mr.
    Born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address15, 3692, Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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 22
  • 1
    Hill, Roger Stephen
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 2
    Pearsey, Alun Malcolm
    Business Unit Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 3
    Turner, Robin
    Engineer born in October 1944
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 4
    Jones, Adrian Holyman
    Chartered Accountant born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-03-01
    OF - Director → CIF 0
    Jones, Adrian Holyman
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 5
    Holmes, Kevin John
    Salesperson born in May 1963
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Papworth, Howard Mark
    Executive Director born in November 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Palmer, John Murray
    Commercial Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
    Palmer, John Murray
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 8
    Dodd, Jo-anne
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 9
    Moore, Michael Scott
    Chief Financial Officer born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Heath, Jeffrey Porter
    Vice President Finance & Busin born in August 1945
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1993-10-11
    OF - Director → CIF 0
    Heath, Jeffrey Porter
    Vice President Business Operat born in August 1945
    Individual
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Parkinson, Roy Brian
    Contracts Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2013-03-26
    OF - Director → CIF 0
    Parkinson, Roy Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-12 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 12
    Buswell, Ian Michael George
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2008-02-13
    OF - Director → CIF 0
  • 13
    Marz, Steven David
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2013-08-09
    OF - Director → CIF 0
  • 14
    Richardson, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 1996-07-03
    OF - Secretary → CIF 0
  • 15
    Laster, Larry
    Executive born in January 1952
    Individual
    Officer
    icon of calendar ~ 1998-02-13
    OF - Director → CIF 0
    Laster, Larry
    Vice President Chief Executive born in January 1952
    Individual
    icon of calendar 2001-11-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Blacknell, Hayla-charlotte
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 17
    James, Eliott Daniel
    Executive born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 18
    Fox, Richard Martin Harwood
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
  • 19
    Goodyear, Dennis
    Technical Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Colaluca, Anthony
    Evp/Cfo born in August 1966
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2010-10-29
    OF - Director → CIF 0
  • 21
    Eldridge, Fleur Polly Mary Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 22
    icon of address305, 1s Co 9 19, Intergraph Way, Madison, Alabama 35758, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2025-10-17
    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
parent relation
Company in focus

INTERGRAPH (UK) LIMITED

Previous names
INTERGRAPH (GREAT BRITAIN) LIMITED - 1988-01-26
M & S INTERGRAPH LIMITED - 1981-12-31
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
    icon of addressDelta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire SN5 7XP
    PRIVATE LIMITED COMPANY incorporated on 1979-10-30 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • INTERGRAPH (UK) LIMITED
    S
    Registered number 01457814
    icon of addressD100, 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
Active 1
  • icon of addressC/o Intergraph (uk) Limited, Delta 100 Delta Business Park, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,375,541 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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