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 3
  • 1
    Puffette, Haydn Glyn
    Management Consultant born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-24
    OF - Director → CIF 0
    Puffette, Haydn Glyn
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-24
    OF - Secretary → CIF 0
  • 2
    Kingston, Robert John
    Economist born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Robert John Kingston
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FLR NOMINEES LIMITED
    02058984
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    (before 1992-01-24) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED

Period: 1979-11-19 ~ 2019-07-16
Company number: 01461860
Registered name
INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 01461860
    55 Station Road, Beaconsfield, Bucks HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1979-11-19 and dissolved on 2019-07-16 (39 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LTD
    S
    Registered number missing
    66 Minster Court, Liverpool, L7 3QD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLTRADE LIMITED
    - now 01982473
    LAMBARDE DEVELOPMENTS LIMITED - 1990-10-02
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-14) ~ 1994-06-14
    CIF 1 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.