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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 3
  • 1
    Renton, Jean Mary
    Born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of address1, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Piccirillo, Angelo
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Nishio De Sousa, Fernando
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 4
    Crouch, Jonathan Dickenson
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2006-09-14
    OF - Director → CIF 0
    Crouch, Jonathan Dickenson
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Shenkman, Ivan Alexander
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2016-10-14
    OF - Director → CIF 0
    Shenkman, Ivan Alexander
    Director born in January 1953
    Individual (2 offsprings)
    icon of calendar 2018-02-02 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Hipps, Paul Anthony
    Non Exec Director born in August 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Tough, Matthew Ronald
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Arnaudo, Laurent
    Cfo born in March 1967
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 9
    Newth, Simon Jeremy
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2016-10-14
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 10
    Hoffman, Alice
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Verdier, Damien
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2018-02-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Haut, Jean-marc
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 13
    Beech, Stephen John
    Ceo, Entegra Uk&I born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ 2025-05-23
    OF - Director → CIF 0
  • 14
    Wilson, Daniel
    Director born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2016-10-14
    OF - Director → CIF 0
    icon of calendar 2018-02-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 15
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Askwith, Jeffrey Campbell
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    icon of addressWalton House, Parade, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of address1, Southampton Row, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2016-10-14 ~ 2018-12-10
    PE - Director → CIF 0
parent relation
Company in focus

ENTEGRA EUROPE LIMITED

Previous names
PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
PSL PURCHASING LIMITED - 2006-10-02
SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
P.S.L. (UK) LIMITED - 2006-06-05
Standard Industrial Classification
56290 - Other Food Services

  • ENTEGRA EUROPE LIMITED
    Info
    PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
    PSL PURCHASING LIMITED - 2018-01-31
    SOFTLIFE PROMOTIONS LIMITED - 2018-01-31
    P.S.L. (UK) LIMITED - 2018-01-31
    Registered number 03398579
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.