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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
Active 5
  • 1
    Rowe, Robert Dean
    Ceo, Director And President born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gandhi, Tushar Chandulal
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Zuercher, Michael Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Malhotra, Rahul
    Service born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Jha, Rishiprabh
    Chief Financial Officer born in February 1972
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-02-27
    OF - Director → CIF 0
    Jha, Rishiprabh
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2016-12-01
    OF - Secretary → CIF 0
    icon of calendar 2016-09-08 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Weston, Duncan James
    Solicitor born in May 1963
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Goodman Helfand, Marni
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    Ferry, Arthur Vincent
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Stelzer, Kenneth Banthin
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 6
    Vishnubhotla, Krishna
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Robert Dean Rowe
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-03-22
    PE - Has significant influence or controlCIF 0
  • 8
    Tushar Gandhi
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 9
    Zuercher, Michael Allen
    Svp, General Counsel born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2016-12-01
    OF - Director → CIF 0
    Zuercher, Michael Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 10
    Fay, Sean Ernan
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-09-01
    OF - Director → CIF 0
    Fay, Sean Ernan
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 11
    Shelford, William Thomas Cornelius
    Solicitor born in January 1943
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Gogel, Robert Neil, Mr.
    Ceo born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 13
    Little, Richard Leroy
    Cfo & Cao born in October 1944
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-11-15
    OF - Director → CIF 0
    Little, Richard Leroy
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 14
    Moore, Nigel Charles
    Solicitor born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Griffiths, Peter Neil
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2003-12-24
    OF - Director → CIF 0
  • 16
    Angus, Kristi Lee
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 17
    Rahul Malhotra
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-02-11
    PE - Has significant influence or controlCIF 0
  • 18
    Tyler, Richard Herbert
    Solicitor born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 19
    Brown, Liam Jerry Michael
    President & Ceo born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 20
    Derry Evans, Robert Stephen
    Solicitor born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    1997-07-30 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 22
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1997-06-11 ~ 1997-07-30
    PE - Nominee Director → CIF 0
    1997-06-11 ~ 1997-07-30
    PE - Nominee Secretary → CIF 0
  • 23
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-06-11 ~ 1997-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGREON BUSINESS SERVICES UK LIMITED

Previous names
CMS CAMERON MCKENNA SERVICES - 2011-02-24
CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01
CAMERON MCKENNA SERVICES - 2003-06-13
INTEGREON BUSINESS SERVICES UK - 2011-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,566,605 GBP2019-12-31
2,570,855 GBP2018-12-31
Creditors
Current
-2,500 GBP2019-12-31
-4,250 GBP2018-12-31
Net Current Assets/Liabilities
2,564,105 GBP2019-12-31
2,566,605 GBP2018-12-31
Net Assets/Liabilities
2,307,280 GBP2019-12-31
2,309,780 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
2,307,278 GBP2019-12-31
2,309,778 GBP2018-12-31
Equity
2,307,280 GBP2019-12-31
2,309,780 GBP2018-12-31
Amounts Owed By Related Parties
2,566,605 GBP2019-12-31
Current
2,570,855 GBP2018-12-31
Other Creditors
Current
2,500 GBP2019-12-31
4,250 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31

  • INTEGREON BUSINESS SERVICES UK LIMITED
    Info
    CMS CAMERON MCKENNA SERVICES - 2011-02-24
    CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-02-24
    CAMERON MCKENNA SERVICES - 2011-02-24
    INTEGREON BUSINESS SERVICES UK - 2011-02-24
    Registered number 03386505
    icon of addressCity Place House, 55 Basinghall Street 9th Floor, London EC2V 5DU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 and dissolved on 2021-01-05 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.