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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 2
  • 1
    Boreland, Kay Nicola, Dr
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Gareth Gwynfor
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ now
    OF - Director → CIF 0
    Mr Gareth Gwynfor Thomas
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bridgement, Nick
    Geotechnical Geoenvironmental born in June 1976
    Individual
    Officer
    2007-10-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Baudrain, Franck
    Geologist born in April 1976
    Individual
    Officer
    2007-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Thomas, Betty
    Individual
    Officer
    1993-09-21 ~ 1998-02-21
    OF - Secretary → CIF 0
  • 4
    Whale, Christopher
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Harris, David Andrew
    Consulting Engineering Geoenvi born in February 1980
    Individual
    Officer
    2007-10-01 ~ 2022-01-18
    OF - Director → CIF 0
    Harris, David Andrew
    Engineering Geologist
    Individual
    Officer
    2008-06-10 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 6
    Foll, Thomas Charles
    Director born in March 1991
    Individual
    Officer
    2021-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Richards, Karen
    Individual
    Officer
    1998-09-10 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-21 ~ 1993-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRALE LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
2,909 GBP2024-03-31
13,079 GBP2023-03-31
Current Assets
173,024 GBP2024-03-31
240,328 GBP2023-03-31
Equity
74,909 GBP2024-03-31
127,631 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
72022-01-01 ~ 2023-03-31

  • INTEGRALE LIMITED
    Info
    Registered number 02855366
    The Granary Chewton Fields, Chewton Mendip, Ston Easton, Somerset BA3 4BX
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.