logo
explain how to read the page

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 22
  • 1
    Watkins, Robert John
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Bland, Martin Allan Gill
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1997-08-20 ~ 2009-02-20
    OF - Director → CIF 0
    Bland, Martin Allan Gill
    Individual (7 offsprings)
    Officer
    1998-10-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rice, James Leonard
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1994-08-08 ~ 1995-01-09
    OF - Director → CIF 0
    1996-01-12 ~ 1996-05-28
    OF - Director → CIF 0
  • 5
    Hyams, David Ian
    Individual (15 offsprings)
    Officer
    1994-08-08 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 6
    Sugar, Simon
    Born in June 1969
    Individual (79 offsprings)
    Officer
    2001-10-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2009-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Dillon, John Edward Michael
    Born in February 1963
    Individual (141 offsprings)
    Officer
    1994-07-29 ~ 1994-08-08
    OF - Director → CIF 0
  • 9
    Neal, Leon
    Born in March 1926
    Individual (127 offsprings)
    Officer
    1994-07-29 ~ 1994-08-08
    OF - Director → CIF 0
  • 10
    Lockie, Victoria Mary
    Individual (56 offsprings)
    Officer
    1996-09-12 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 11
    Rogers, David Carl Willoughby
    Born in November 1946
    Individual (15 offsprings)
    Officer
    1995-01-09 ~ 1996-01-12
    OF - Director → CIF 0
  • 12
    Dean, Anthony Gordon
    Born in August 1955
    Individual (15 offsprings)
    Officer
    1994-08-08 ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    Sethill, Anthony Ian
    Born in November 1960
    Individual (18 offsprings)
    Officer
    1996-05-28 ~ 1997-08-20
    OF - Director → CIF 0
  • 14
    Gibbard, Peter William
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1995-01-12 ~ 1995-06-05
    OF - Director → CIF 0
  • 15
    Gormley, David Joseph
    Born in January 1963
    Individual (218 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (218 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Beattie, John Samuel
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Jon
    Born in February 1971
    Individual (177 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
  • 18
    Riches, David Charles
    Individual (30 offsprings)
    Officer
    1997-08-20 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 19
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2009-11-17 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-06-16 ~ 1994-07-29
    OF - Nominee Director → CIF 0
    1994-06-16 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1994-07-29 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-06-16 ~ 1994-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRA ELECTRONICS LIMITED

Period: 2005-05-19 ~ 2011-04-14
Company number: 02939651
Registered names
INTEGRA ELECTRONICS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14
Standard Industrial Classification
2971 - Manufacture Of Electric Domestic Appliances

  • INTEGRA ELECTRONICS LIMITED
    Info
    DIGICOM TECHNOLOGY LIMITED - 2005-05-19
    AMSTRAD TRADING LIMITED - 2005-05-19
    AMSTRAD DIRECT PLC. - 2005-05-19
    YIELDTERM PUBLIC LIMITED COMPANY - 2005-05-19
    Registered number 02939651
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 and dissolved on 2011-04-14 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.