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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
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Battle, David Charles
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 2
    Brantingham, Mark
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 2003-09-11
    OF - Director → CIF 0
    Brantingham, Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-11
    OF - Secretary → CIF 0
  • 3
    Morley Ham, Stephen Richard
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2009-10-08
    OF - Director → CIF 0
    Morley Ham, Stephen Richard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 4
    Brantingham, Paul
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-26
    OF - Director → CIF 0
  • 5
    Claridge-ware, Christopher Maurice
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Brantingham, Ronald
    Manager born in May 1925
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-18 ~ 2014-05-30
    PE - Secretary → CIF 0
  • 8
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    icon of address10 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2007-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRA HEALTHCARE LIMITED

Previous name
TELESYGA LIMITED - 1989-04-26
Standard Industrial Classification
86900 - Other Human Health Activities

  • INTEGRA HEALTHCARE LIMITED
    Info
    TELESYGA LIMITED - 1989-04-26
    Registered number 02335297
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-16 and dissolved on 2016-01-26 (27 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.