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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 2
  • 1
    Mcfarlane, James Douglas
    Born in October 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 2
    EXPLORER GROUP UK LIMITED - 2015-09-16
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mckeating, Timothy
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-11-17
    OF - Director → CIF 0
  • 2
    Nagle, Peter David
    Company Director born in July 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2005-07-04
    OF - Director → CIF 0
  • 3
    Epstein, Ivan
    Chief Executive Officer born in February 1951
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Hancock, Simon Gregory John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 5
    Schechter, Barry Michael
    Businessman born in October 1953
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Bexhill Registrars Ltd
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 7
    Cohen, Steven
    Group Financial Director born in March 1962
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Nagle, Paul
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Luckett, Jeremy Kimber
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2015-01-30
    OF - Director → CIF 0
    Hanly, Joseph James
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 11
    Howell, Mark
    Managing Director born in October 1966
    Individual (59 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-14
    OF - Director → CIF 0
    Howell, Mark
    Managing Director
    Individual (59 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 12
    Butler, Kenneth Frederick
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2003-06-23
    OF - Director → CIF 0
  • 13
    Bulmer, Andrew Maxwell
    Financial Director born in November 1961
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2002-12-31
    OF - Director → CIF 0
    Bulmer, Andrew Maxwell
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    Holness, Stewart George
    Ceo born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Clair, Peter
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2000-05-11
    OF - Director → CIF 0
  • 16
    Roberts, Lynne Donna
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2005-07-04
    OF - Director → CIF 0
  • 17
    Mr James Douglas Mcfarlane
    Born in October 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-17
    PE - Has significant influence or controlCIF 0
  • 18
    Nagle, Patrick Gabriel
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1997-08-04
    OF - Nominee Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-28 ~ 1997-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRITY SOFTWARE SYSTEMS LIMITED

Previous names
JYRIS TECHNOLOGY LIMITED - 2001-02-06
IBIS SYSTEMS LIMITED - 2000-01-19
CLUBDENE LIMITED - 1997-08-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • INTEGRITY SOFTWARE SYSTEMS LIMITED
    Info
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2001-02-06
    CLUBDENE LIMITED - 2001-02-06
    Registered number 03410598
    icon of addressTwo Snow Hill, 11th Floor, Birmingham B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • INTEGRITY SOFTWARE SYSTEMS LIMITED
    S
    Registered number 03410598
    icon of addressTwo, Snow Hill, 11th Floor, Birmingham, England, B4 6WR
    Private Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
  • INTEGRITY SOFTWARE SYSTEMS LIMITED
    S
    Registered number 03410598
    icon of addressTwo, Snow Hill Queensway, Birmingham, England, B4 6WR
    Private Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WORLDWIDE SOFTWARE (UK) LTD. - 2014-06-13
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,903 GBP2017-08-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    B & C SYSTEMS LIMITED - 2003-12-03
    icon of addressTwo Snowhill, 11th Floor, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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