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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
    Davis, Gregory Robert John
    Born in June 1960
    Individual (228 offsprings)
    Officer
    2010-05-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (123 offsprings)
    Officer
    1997-07-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Petre Mears, Edward
    Born in November 1968
    Individual (488 offsprings)
    Officer
    2007-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Borgognon, Jane
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2002-01-29
    OF - Director → CIF 0
  • 5
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Tabone, Jason Anthony
    Born in July 1970
    Individual (164 offsprings)
    Officer
    2004-09-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2007-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2010-05-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 12
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2006-01-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (175 offsprings)
    Officer
    2017-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Lavin, Dennis Francis
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2004-09-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Melamet, Geoffrey Hugh
    Born in December 1958
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-05-18
    OF - Director → CIF 0
  • 17
    Sanghvi, Nishma Amit
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2019-01-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    2017-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    KALLOW LIMITED
    04074160
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 45 offsprings)
    Officer
    2001-03-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 20
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Secretary → CIF 0
  • 21
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (73 offsprings)
    Officer
    2004-09-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-04-16 ~ 1997-06-10
    OF - Nominee Director → CIF 0
  • 24
    HEATHBROOKE DIRECTORS LIMITED
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2001-03-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 25
    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
  • 26
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 131 offsprings)
    Officer
    2004-09-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 27
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1997-07-14 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 28
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2004-09-16 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-04-16 ~ 1997-06-10
    OF - Nominee Secretary → 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 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.