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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 21
  • 1
    James, Timothy Henry Thorpe
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
    James, Timothy Henry Thorpe
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Gansser Potts, Michael David
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Garner, Brian Stephen
    Born in December 1952
    Individual (19 offsprings)
    Officer
    1998-04-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 4
    Lynch, Lorraine Helen
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Baker, Jean
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1998-04-28
    OF - Director → CIF 0
  • 6
    Baker, Paul Francis
    Born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-04-28
    OF - Director → CIF 0
    Baker, Paul Francis
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-04-28
    OF - Secretary → CIF 0
  • 7
    Jenkins, Blair Ashley Bedford
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2010-09-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Millard, Philip Allan
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Lawrence, Andrew William
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1998-04-14
    OF - Director → CIF 0
    1999-09-30 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    De Siva, Jivan
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2004-02-18
    OF - Director → CIF 0
  • 11
    Caulfield, Paul James
    Individual (4 offsprings)
    Officer
    1998-04-28 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 12
    Rom-colthoff, Derk Hendrik
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 13
    Molnar, Mark Laszlo
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2009-11-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 14
    Cortis, Mark Patrick
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 15
    Summers, Garry Keith Clarkson
    Born in October 1966
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 16
    Hamer, Jeremy John
    Born in May 1952
    Individual (36 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Donaldson, Gerald Alfred
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Smith, Douglas
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2000-10-24 ~ 2003-01-01
    OF - Director → CIF 0
    Smith, Douglas
    Individual (14 offsprings)
    Officer
    2001-09-26 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 19
    Rawlins, Steven Clive
    Born in September 1962
    Individual (91 offsprings)
    Officer
    2004-02-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Donaldson, Jane Gillian
    Born in October 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1995-02-01
    OF - Director → CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-02-18 ~ 2010-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGER (VBD) LIMITED

Period: 1990-06-29 ~ 2014-07-08
Company number: 02508779
Registered names
INTEGER (VBD) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • INTEGER (VBD) LIMITED
    Info
    CONCORD SERVICES LIMITED - 1990-06-29
    Registered number 02508779
    27 Broad Street, Wokingham, Berkshire RG40 1AU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-05 and dissolved on 2014-07-08 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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