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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 29
  • 1
    Helmbrook Limited
    Born in November 2001
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2010-05-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (173 offsprings)
    Officer
    2017-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Borgognon, Jane
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2002-01-29
    OF - Director → CIF 0
  • 7
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (154 offsprings)
    Officer
    2004-09-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (114 offsprings)
    Officer
    1997-07-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Wise, Richard James
    Director born in October 1957
    Individual (58 offsprings)
    Officer
    2006-01-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (478 offsprings)
    Officer
    2007-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Melamet, Geoffrey Hugh
    Company Director born in December 1958
    Individual (103 offsprings)
    Officer
    2009-10-20 ~ 2010-05-18
    OF - Director → CIF 0
  • 12
    Lane, Thomas
    Co Director born in October 1960
    Individual (362 offsprings)
    Officer
    2007-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 13
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (272 offsprings)
    Officer
    1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (29 offsprings)
    Officer
    2004-09-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (270 offsprings)
    Officer
    1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (208 offsprings)
    Officer
    2010-05-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Sanghvi, Nishma Amit
    Manager born in November 1981
    Individual (15 offsprings)
    Officer
    2019-01-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Bounous, Thierry
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Mr Thierry Bounous
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    2017-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2004-09-16 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 21
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1997-07-14 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 22
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Secretary → CIF 0
  • 23
    HEATHBROOKE DIRECTORS LIMITED
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2001-03-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 24
    LIMESTAR INVESTMENTS LIMITED 02268111
    100, Seymour Place, London
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2008-09-19 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 25
    KALLOW LIMITED
    04074160
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 42 offsprings)
    Officer
    2001-03-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-04-16 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-04-16 ~ 1997-06-10
    OF - Nominee Director → CIF 0
  • 28
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (67 offsprings)
    Officer
    2004-09-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 29
    PLAINSQUARE LIMITED - now
    HMSA (UK) LIMITED
    - 2014-02-13 05177364
    100 Seymour Place, London
    Dissolved Corporate (11 parents, 38 offsprings)
    Officer
    2008-09-19 ~ 2010-05-18
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAMA CONSULTANTS LIMITED

Period: 1998-08-12 ~ now
Company number: 03353355
Registered names
INTEGRAMA CONSULTANTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • INTEGRAMA CONSULTANTS LIMITED
    Info
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    Registered number 03353355
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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