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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 27
  • 1
    Kurkjian, John Baptist Nazareth
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Smith, Gregory John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Modjarrad, Amir Hossein
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1992-02-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Hogg, Michael Marsdon
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1992-02-20 ~ 1995-11-18
    OF - Director → CIF 0
  • 5
    Malby Hatcher, Nicholas
    Individual (7 offsprings)
    Officer
    2004-02-20 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 6
    Webster, Mark John Alexander
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 7
    Hurn, Michael Gordon
    Individual (7 offsprings)
    Officer
    1992-02-20 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 8
    Hopcroft, Martin Peter
    Born in August 1960
    Individual (74 offsprings)
    Officer
    2025-08-14 ~ 2026-01-09
    OF - Director → CIF 0
  • 9
    Cole, Thomas Henry
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2004-05-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Mitchell, David
    Born in September 1948
    Individual (34 offsprings)
    Officer
    1994-11-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 11
    Crowe, Gareth James
    Individual (17 offsprings)
    Officer
    2022-03-22 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 12
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Thelma Tilley
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 14
    Vaughan, Alison Jennifer
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1992-02-20 ~ 1994-07-08
    OF - Director → CIF 0
  • 15
    Corte, James Roger
    Born in November 1976
    Individual (19 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Curtis, John Sydney
    Born in May 1951
    Individual (15 offsprings)
    Officer
    1992-03-04 ~ 1996-05-07
    OF - Director → CIF 0
  • 17
    Kurkjian, George Sarkis
    Born in July 1928
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 2005-04-21
    OF - Director → CIF 0
  • 18
    Sparkes, Patrick Nigel
    Born in February 1959
    Individual (13 offsprings)
    Officer
    1992-02-20 ~ 1995-02-07
    OF - Director → CIF 0
  • 19
    Colyer, Nicholas Stuart
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 20
    Edmonds, Hugh Francis
    Born in November 1948
    Individual (58 offsprings)
    Officer
    1992-02-20 ~ 1994-11-01
    OF - Director → CIF 0
  • 21
    Samson, Joseph Ephraim
    Born in July 1928
    Individual (15 offsprings)
    Officer
    (before 1993-08-08) ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Jewell, Christopher Adrian
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-10-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 23
    Greenwood, Patrick John Aberneithy
    Born in May 1950
    Individual (42 offsprings)
    Officer
    1994-10-21 ~ 2018-08-08
    OF - Director → CIF 0
  • 24
    GOOCH & HOUSEGO PLC
    - now 00526832
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    Dowlish Ford, Dowlish Ford, Dowlish Ford, Ilminster, Somerset, England
    Active Corporate (31 parents, 12 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
  • 25
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1991-08-08 ~ 1992-02-20
    OF - Nominee Director → CIF 0
    1991-08-08 ~ 1993-08-08
    OF - Nominee Secretary → CIF 0
  • 26
    VITL LIMITED
    08473871
    Viking House, Ellingham Way, Ashforo, Kent, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-16 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1991-08-08 ~ 1992-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED

Period: 1997-04-10 ~ now
Company number: 02635933 01300238
Registered names
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED - now 01300238
SHENZHEN LIMITED - 1992-02-14
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
    Info
    INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
    SHENZHEN LIMITED - 1997-04-10
    Registered number 02635933
    Viking House, Ellingham Way, Ashford, Kent. TN23 6NF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • INTEGRATED TECHNOLOGIES (HOLDINGS) LTD
    S
    Registered number 02635933
    Viking 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 1
  • 1
    ORF LIMITED
    - now 01873862
    WILJ INTERNATIONAL HOLDINGS LIMITED - 1992-03-20
    Viking House, Ellingham Way, Ashford, Kent
    Active Corporate (16 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.