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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
    Murdoch, Alexander Alan Hamilton, Mr.
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Murdoch, Alexander Alan Hamilton
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2005-03-28
    OF - Director → CIF 0
    Mr. Alexander Alan Hamilton Murdoch
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Good, Richard Archibald
    Company Director born in March 1925
    Individual (7 offsprings)
    Officer
    1996-05-22 ~ 2011-07-28
    OF - Director → CIF 0
  • 3
    Murdoch, Robert Alan
    Born in July 1931
    Individual (8 offsprings)
    Officer
    1995-09-08 ~ now
    OF - Director → CIF 0
    Murdoch, Robert Charles Hamilton
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    1995-08-15 ~ 2005-03-28
    OF - Director → CIF 0
    Mr. Robert Charles Hamilton Murdoch
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kindersley Dl, Robert Hugh Molesworth, The Lord
    Company Director born in August 1929
    Individual (9 offsprings)
    Officer
    1996-06-24 ~ 2011-12-28
    OF - Director → CIF 0
  • 5
    Hunter, Sandra Gabrielle
    Individual (7 offsprings)
    Officer
    1995-08-15 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 6
    Payne, Basil Vernon
    Company Director born in January 1929
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 2011-12-28
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRITAS LIMITED

Period: 1995-08-15 ~ now
Company number: 03091504
Registered name
INTEGRITAS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
5,361 GBP2025-12-31
4,386 GBP2024-12-31
Current Assets
127,228 GBP2025-12-31
69,592 GBP2024-12-31
Creditors
Amounts falling due within one year
-5,371 GBP2025-12-31
-685 GBP2024-12-31
Net Current Assets/Liabilities
121,857 GBP2025-12-31
68,907 GBP2024-12-31
Total Assets Less Current Liabilities
127,218 GBP2025-12-31
73,293 GBP2024-12-31
Creditors
Amounts falling due after one year
-696,524 GBP2025-12-31
-642,367 GBP2024-12-31
Net Assets/Liabilities
-569,306 GBP2025-12-31
-569,074 GBP2024-12-31
Equity
-569,306 GBP2025-12-31
-569,074 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INTEGRITAS LIMITED
    Info
    Registered number 03091504
    C/o Pkf Littlejohn, 30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-15 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • INTEGRITAS LIMITED
    S
    Registered number 3091504
    1, Westferry Circus, Canary Wharf, London, E14 4HD
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INTEGRITAS (UNITED KINGDOM) LIMITED
    04226217
    Hollym, Kippington, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INTEGRITAS GROUP LIMITED
    04234356
    Hollym, Kippington, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    INTEGRITAS INTERNATIONAL LIMITED
    04234362
    Hollym, Kippington, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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