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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 6
  • 1
    Matthews, Alan
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-03-23
    OF - Director → CIF 0
  • 2
    Barrett, Jon
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Grace, Joan Marion
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1997-03-23 ~ 2009-04-23
    OF - Director → CIF 0
  • 4
    Matthews, Christopher James
    Born in August 1970
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Grace, Dermot Francis
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
    1994-03-22 ~ 1997-03-23
    OF - Director → CIF 0
    Grace, Dermot Francis
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ now
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS INTEGRATION LIMITED

Period: 1994-03-22 ~ 2010-05-18
Company number: 02911357
Registered name
BUSINESS INTEGRATION LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
7414 - Business & Management Consultancy

Related profiles found in government register
  • BUSINESS INTEGRATION LIMITED
    Info
    Registered number 02911357
    5 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3TB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 and dissolved on 2010-05-18 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    S
    Registered number missing
    Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RASTRICK EDUCATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-03
    Dissolved on 2025-09-04
    PINEBROOK LIMITED
    - 2001-11-02 02911219
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    1994-03-22 ~ 1994-04-12
    CIF 1 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.