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
Active 4
  • 1
    Srivastava, Vikas
    Chief Revenue Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Matthew James
    Chief Executive born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Agarwal, Birendra Mahaveer
    Non-Executive Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mahota, Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mcneill, Henry, Mr.
    Management Consulting born in August 1959
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2025-07-24
    OF - Director → CIF 0
  • 2
    Felt, Bruce Charles
    Chief Financeofficer born in March 1958
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-05-15
    OF - Director → CIF 0
    Felt, Bruce Charles
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 3
    Coe, Timothy Walter Roche
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2012-11-29
    OF - Director → CIF 0
    Coe, Timothy Walter Roche
    Mlro And Compliance Officer born in April 1944
    Individual (1 offspring)
    icon of calendar 2015-07-20 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Sandhu, Harpal Singh, Mr.
    Chief Executive Officer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2025-08-21
    OF - Director → CIF 0
  • 5
    Patel, Rajendra Jagivandas
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2003-10-01
    OF - Director → CIF 0
    Patel, Rajendra Jagjivandas
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-28 ~ 2014-12-31
    OF - Director → CIF 0
    Patel, Rajendra Jagivandas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Guenther, Morgan
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 7
    Disibio, Curt
    Technology born in August 1956
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2007-02-01
    OF - Director → CIF 0
    Disibio, Curt
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 8
    Yau, Albert
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 9
    Mahota, Timothy
    Attorney born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Mahota, Tim
    Lawyer born in April 1966
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 11
    Hyman, Kenneth
    President 1000 Integral Securi born in November 1960
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 12
    Enright, Russell Charles
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-03 ~ 1996-06-03
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-03 ~ 1996-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED
    Info
    Registered number 03206664
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 1996-06-03 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.