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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 5
  • 1
    Mr Peter David Nagle
    Born in July 1960
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, Philip John
    Born in August 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
    Mr Philip John Brown
    Born in August 1963
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, David Hywel
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Howell, Mark
    Born in October 1966
    Individual (59 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ now
    OF - Director → CIF 0
  • 5
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,539,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mason, Robert
    Facilities Management Consultant born in October 1948
    Individual
    Officer
    icon of calendar 1992-01-09 ~ 1996-08-29
    OF - Director → CIF 0
  • 2
    Dorow, Stephen Derek
    Human Resources Consultant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Dingley, Jacqueline Rosemary
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Obyrne, Matthew Benedict Augustine
    Software Development born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    Smith, Philip
    Computer Software Consultant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Bacon, Matthew
    Chief Technology born in August 1956
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 7
    Dingley, Stephen John
    Facilities Management Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-09 ~ 2010-07-07
    OF - Director → CIF 0
    Dingley, Stephen John
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-09 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 8
    Obyrne, Patrick Joseph Sean
    Software Sales & Implementatio born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 9
    Bell, David Anthony
    Management Consultant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Prodegrs, Lionel
    Business Manager born in August 1951
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Jacobs, Alexandra
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-09 ~ 1992-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED FM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Amounts falling due within one year
-98,496 GBP2020-12-31
-98,496 GBP2019-12-31
Net Current Assets/Liabilities
-98,496 GBP2020-12-31
-98,496 GBP2019-12-31
Total Assets Less Current Liabilities
-98,495 GBP2020-12-31
-98,495 GBP2019-12-31
Net Assets/Liabilities
-98,495 GBP2020-12-31
-98,495 GBP2019-12-31
Equity
-98,495 GBP2020-12-31
-98,495 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • INTEGRATED FM LIMITED
    Info
    Registered number 02677007
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.