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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 3
  • 1
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPo Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Shearer, Colin Gordon Forrest
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Nelson, Marc David
    Controller born in December 1955
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Brinkmann, Robert Joseph
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1999-01-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Jones, Michael Manson
    Lawyer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2015-09-09
    OF - Director → CIF 0
    Jones, Michael Manson
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Morton, Clark
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Durrell, Ian Stanley
    Consultant born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 7
    Jeffers, David John
    Controller born in November 1954
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Montgomery, Linda Frances
    Company Secretary born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Montgomery, Linda Frances
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Ciro, Anthony Gregory
    Attorney born in May 1965
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Hamburg, Edward Louis
    Management born in May 1951
    Individual
    Officer
    icon of calendar 1999-01-02 ~ 2004-09-20
    OF - Director → CIF 0
  • 11
    Noonan, Jack
    Ceo born in August 1947
    Individual
    Officer
    icon of calendar 1999-01-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Montgomery, Thomas Alan, Dr
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-08-16
    OF - Director → CIF 0
  • 13
    Davidson, Louis Cameron
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-02 ~ 2006-05-18
    OF - Director → CIF 0
    Davidson, Louis Cameron
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2006-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRAL SOLUTIONS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

  • INTEGRAL SOLUTIONS LIMITED
    Info
    Registered number 02355560
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 and dissolved on 2019-02-05 (29 years 10 months). 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.