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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
    Hopcroft, Martin Peter
    Born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressViking House, Ellingham Way, Ashforo, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Crowe, Gareth James
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 2
    Curtis, John Sydney
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ 1996-05-07
    OF - Director → CIF 0
  • 3
    Jewell, Christopher Adrian
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Webster, Mark John Alexander
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 5
    Colyer, Nicholas Stuart
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 6
    Wilson, Thelma Tilley
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 7
    Sparkes, Patrick Nigel
    Manufacturing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-20 ~ 1995-02-07
    OF - Director → CIF 0
  • 8
    Modjarrad, Amir Hossein
    Research Director born in August 1954
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Kurkjian, George Sarkis
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 2005-04-21
    OF - Director → CIF 0
  • 10
    Cmh Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-08-08 ~ 1992-02-20
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1991-08-08 ~ 1993-08-08
    OF - Nominee Secretary → CIF 0
  • 11
    Hogg, Michael Marsdon
    Marketing Director born in April 1944
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1995-11-18
    OF - Director → CIF 0
  • 12
    Smith, Gregory John
    Bisiness Development Director born in June 1956
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Hurn, Michael Gordon
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 14
    Samson, Joseph Ephraim
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Greenwood, Patrick John Aberneithy
    Company Director born in May 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 2018-08-08
    OF - Director → CIF 0
  • 16
    Vaughan, Alison Jennifer
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1994-07-08
    OF - Director → CIF 0
  • 17
    Cmh Directors Limited
    Individual
    Officer
    icon of calendar 1991-08-08 ~ 1992-02-20
    OF - Nominee Director → CIF 0
  • 18
    Mitchell, David
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 19
    Cole, Thomas Henry
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Edmonds, Hugh Francis
    Accountant born in November 1948
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-02-20 ~ 1994-11-01
    OF - Director → CIF 0
  • 21
    Malby Hatcher, Nicholas
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 22
    Kurkjian, John Baptist Nazareth
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    icon of addressDowlish Ford, Dowlish Ford, Dowlish Ford, Ilminster, Somerset, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of addressViking House, Ellingham Way, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED

Previous names
SHENZHEN LIMITED - 1992-02-14
INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
    Info
    SHENZHEN LIMITED - 1992-02-14
    INTEGRATED TECHNOLOGIES LIMITED - 1992-02-14
    Registered number 02635933
    icon of addressViking House, Ellingham Way, Ashford, Kent. TN23 6NF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • INTEGRATED TECHNOLOGIES (HOLDINGS) LTD
    S
    Registered number 02635933
    icon of addressViking House, Ellingham Way, Ellingham Industrial Estate, Ashford, Kent, England, TN23 6NF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILJ INTERNATIONAL HOLDINGS LIMITED - 1992-03-20
    icon of addressViking House, Ellingham Way, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-16 ~ 2016-04-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.