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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 4
  • 1
    Knowles, Theresa Maria
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maclean, Richard James
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Buckham, Iain Macrae
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 4
    INTEGRA IGM HOLDINGS LIMITED - 2006-01-27
    BOOKPLAN LIMITED - 2002-09-26
    Weybourne House, Lenten Street, Alton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    O Brien, Graham
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Bateman, Darren Neil
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2013-03-01
    OF - Director → CIF 0
    Bateman, Darren Neil
    Individual (2 offsprings)
    Officer
    2007-08-02 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Hancock, Geoffrey Charles
    Company Director born in July 1942
    Individual
    Officer
    1995-07-20 ~ 1997-01-06
    OF - Director → CIF 0
  • 4
    Lennon, Geoffrey Peter
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    1995-02-27 ~ 2001-02-09
    OF - Director → CIF 0
    2013-07-25 ~ 2024-10-31
    OF - Director → CIF 0
    Lennon, Geoffrey Peter
    Individual (7 offsprings)
    Officer
    ~ 2001-10-19
    OF - Secretary → CIF 0
    2013-11-25 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 5
    Pullen, Mark Reginald David
    Individual
    Officer
    2004-11-02 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 6
    Gow, David Andrew
    Accountant born in August 1953
    Individual
    Officer
    2002-10-04 ~ 2003-09-30
    OF - Director → CIF 0
    Gow, David Andrew
    Individual
    Officer
    2001-10-19 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Strachan, Patrick James
    Company Director born in July 1943
    Individual
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
    1997-01-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Griffith, Michael Bruce
    Company Director born in November 1946
    Individual
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Henderson, Michael Thomson
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ 2017-10-09
    OF - Director → CIF 0
  • 10
    Knowles, Theresa Maria
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 11
    Burton, Stanley Philip James
    Chartered Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ 2019-10-31
    OF - Director → CIF 0
    Burton, Stanley Philip James
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2004-11-02
    OF - Secretary → CIF 0
    2007-04-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 12
    Buckham, Alexandra Louise
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 13
    Williams, Gareth Thomas
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 14
    Staniford, Philip John
    Company Director born in October 1956
    Individual
    Officer
    1995-02-27 ~ 1998-01-16
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

Previous names
INTAMAC LIMITED - 2001-03-13
WEYBOURNE PLASTICS LIMITED - 1995-05-10
SERAC (UK) LIMITED - 1994-08-09
SEALPAK (UK) LIMITED - 1992-02-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Equity
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
10,000 GBP2024-10-31
Current, Amounts falling due within one year
10,000 GBP2023-10-31

  • INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.
    Info
    INTAMAC LIMITED - 2001-03-13
    WEYBOURNE PLASTICS LIMITED - 2001-03-13
    SERAC (UK) LIMITED - 2001-03-13
    SEALPAK (UK) LIMITED - 2001-03-13
    Registered number 02524739
    Weybourne House, Lenten Street, Alton, Hampshire GU34 1HH
    PRIVATE LIMITED COMPANY incorporated on 1990-07-23 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.