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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 24
  • 1
    Vishnubhotla, Krishna
    Chartered Accountant born in August 1964
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Griffiths, Peter Neil
    Chartered Accountant born in August 1947
    Individual (11 offsprings)
    Officer
    1997-07-30 ~ 2003-12-24
    OF - Director → CIF 0
  • 3
    Stelzer, Kenneth Banthin
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 4
    Moore, Nigel Charles
    Solicitor born in June 1962
    Individual (15 offsprings)
    Officer
    2008-09-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Ferry, Arthur Vincent
    Chartered Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    2004-02-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Shelford, William Thomas Cornelius
    Solicitor born in January 1943
    Individual (6 offsprings)
    Officer
    1997-07-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Zuercher, Michael Allen
    Svp, General Counsel born in December 1966
    Individual (4 offsprings)
    Officer
    2011-11-15 ~ 2016-12-01
    OF - Director → CIF 0
    Zuercher, Michael Allen
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Secretary → CIF 0
    2011-11-15 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 8
    Brown, Liam Jerry Michael
    President & Ceo born in August 1968
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Fay, Sean Ernan
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2014-08-26 ~ 2016-09-01
    OF - Director → CIF 0
    Fay, Sean Ernan
    Individual (28 offsprings)
    Officer
    2014-08-26 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 10
    Derry Evans, Robert Stephen
    Solicitor born in March 1952
    Individual (11 offsprings)
    Officer
    1997-07-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Jha, Rishiprabh
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2019-02-27
    OF - Director → CIF 0
    Jha, Rishiprabh
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2016-12-01
    OF - Secretary → CIF 0
    2016-09-08 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 12
    Little, Richard Leroy
    Cfo & Cao born in October 1944
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2011-11-15
    OF - Director → CIF 0
    Little, Richard Leroy
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 13
    Angus, Kristi Lee
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Malhotra, Rahul
    Service born in December 1974
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Rahul Malhotra
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-02-11
    PE - Has significant influence or controlCIF 0
  • 15
    Gogel, Robert Neil, Mr.
    Ceo born in September 1952
    Individual (45 offsprings)
    Officer
    2011-07-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 16
    Tyler, Richard Herbert
    Solicitor born in February 1959
    Individual (15 offsprings)
    Officer
    2002-04-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 17
    Gandhi, Tushar Chandulal
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Tushar Gandhi
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2018-09-01 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 18
    Rowe, Robert Dean
    Ceo, Director And President born in May 1960
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Robert Dean Rowe
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-03-22
    PE - Has significant influence or controlCIF 0
  • 19
    Weston, Duncan James
    Solicitor born in May 1963
    Individual (8 offsprings)
    Officer
    2008-06-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Goodman Helfand, Marni
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now 02707949
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-07-30 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 23
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1997-06-11 ~ 1997-07-30
    OF - Nominee Director → CIF 0
    1997-06-11 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 24
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1997-06-11 ~ 1997-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGREON BUSINESS SERVICES UK LIMITED

Period: 2011-04-04 ~ 2021-01-05
Company number: 03386505
Registered names
INTEGREON BUSINESS SERVICES UK LIMITED - Dissolved
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
    INTEGREON BUSINESS SERVICES UK - 2011-04-04
    CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-04
    CMS CAMERON MCKENNA SERVICES - 2011-04-04
    CAMERON MCKENNA SERVICES - 2011-04-04
    Registered number 03386505
    City 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.