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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 21
  • 1
    Church, Simon Timothy
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Russell Alan
    Director Customer Service born in June 1969
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2000-05-20
    OF - Director → CIF 0
  • 3
    Calcutt, Ian Michael
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    1999-04-29 ~ 2001-03-05
    OF - Director → CIF 0
  • 4
    Wolman, Lawrence
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2002-11-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Sautter, Michael Gerhard
    Technical Director born in August 1954
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Collins, Daniel
    Technical Director born in December 1956
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Webster, Martyn
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    1999-04-29 ~ 2001-03-05
    OF - Director → CIF 0
    Webster, Martyn
    Director
    Individual (12 offsprings)
    Officer
    1999-04-29 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 8
    Cheney, William David
    Landlord born in August 1942
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Jones, Graham Paul
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2005-03-16 ~ 2009-07-06
    OF - Director → CIF 0
  • 10
    Silver, Mark Jonathan
    Accountant born in May 1961
    Individual (109 offsprings)
    Officer
    2001-01-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Cheney, Samantha Jayne
    Personnel Director born in August 1967
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Friederich, Roger
    Finance Director born in May 1968
    Individual (3 offsprings)
    Officer
    2005-08-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Cheney, John
    Managing Director born in March 1971
    Individual (7 offsprings)
    Officer
    1997-07-18 ~ 2002-05-31
    OF - Director → CIF 0
    Cheney, John
    Managing Director
    Individual (7 offsprings)
    Officer
    1997-07-18 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 14
    Magg, Georg
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2005-08-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Knight, Graham Richard
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Bissell, Alison
    Accountant
    Individual (6 offsprings)
    Officer
    2001-05-17 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 17
    Woudberg, Richard
    Lawyer
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Sullivan, Joanne Lesley
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    2004-01-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 19
    Luntz, Heiner
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 20
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1997-07-18 ~ 1997-07-18
    OF - Nominee Secretary → CIF 0
  • 21
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1997-07-18 ~ 1997-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRALIS SERVICES LIMITED

Period: 2004-12-02 ~ 2015-03-24
Company number: 03405001
Registered names
INTEGRALIS SERVICES LIMITED - Dissolved
ACTIVIS LIMITED - 2004-12-02
MESSAGENET LIMITED - 2000-06-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INTEGRALIS SERVICES LIMITED
    Info
    ACTIVIS LIMITED - 2004-12-02
    MESSAGENET LIMITED - 2004-12-02
    Registered number 03405001
    Theale House, Brunel Road, Theale, Berkshire RG7 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 and dissolved on 2015-03-24 (17 years 8 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.