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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 16
  • 1
    Conner, Eileen
    Individual (48 offsprings)
    Officer
    2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (66 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (66 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (38 offsprings)
    Officer
    1999-12-16 ~ 2003-04-27
    OF - Director → CIF 0
  • 5
    Miller, Ian Kenneth
    Chief Executive born in March 1948
    Individual (49 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Wall, Andrew
    Comercial Director born in March 1959
    Individual (33 offsprings)
    Officer
    1994-12-19 ~ 1999-12-16
    OF - Director → CIF 0
    Wall, Andrew
    Comercial Director
    Individual (33 offsprings)
    Officer
    1994-12-19 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 8
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Robinson, Philip
    Business Development Manager born in May 1963
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 1995-11-24
    OF - Director → CIF 0
  • 10
    Devine, Kevin Anthony
    Managing Director born in February 1954
    Individual (28 offsprings)
    Officer
    1994-12-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (53 offsprings)
    Officer
    2002-09-02 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (53 offsprings)
    Officer
    1999-12-16 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 12
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 13
    Nolan, Cheryl
    Pa
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Secretary → CIF 0
  • 15
    TECHNOLOGY MEDIA LTD
    TECHNOLOGY MEDIA LIMITED - now 02136067
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1987-07-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGER79 LIMITED

Period: 2013-07-17 ~ 2017-09-12
Company number: 03004958
Registered names
INTEGER79 LIMITED - Dissolved
VISUAL AGE LIMITED - 2013-07-17
Standard Industrial Classification
99999 - Dormant Company

  • INTEGER79 LIMITED
    Info
    VISUAL AGE LIMITED - 2013-07-17
    Registered number 03004958
    Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 and dissolved on 2017-09-12 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.