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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
    Bexhill Registrars Ltd
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 2
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2005-07-04 ~ 2015-01-30
    OF - Director → CIF 0
    Hanly, Joseph James
    Individual (99 offsprings)
    Officer
    2007-05-14 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Mcfarlane, James Douglas
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr James Douglas Mcfarlane
    Born in October 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Has significant influence or controlCIF 0
  • 4
    Luckett, Jeremy Kimber
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2007-05-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Holness, Stewart George
    Ceo born in June 1966
    Individual (81 offsprings)
    Officer
    2009-01-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Hancock, Simon Gregory John
    Individual (12 offsprings)
    Officer
    1998-09-15 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 7
    Butler, Kenneth Frederick
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    2001-09-18 ~ 2003-06-23
    OF - Director → CIF 0
  • 8
    Mckeating, Timothy
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2000-11-17
    OF - Director → CIF 0
  • 9
    Nagle, Paul
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Nagle, Patrick Gabriel
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Schechter, Barry Michael
    Businessman born in October 1953
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Clair, Peter
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    1999-12-30 ~ 2000-05-11
    OF - Director → CIF 0
  • 13
    Nagle, Peter David
    Company Director born in July 1960
    Individual (42 offsprings)
    Officer
    1997-08-04 ~ 2005-07-04
    OF - Director → CIF 0
  • 14
    Epstein, Ivan
    Chief Executive Officer born in February 1951
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 15
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1997-08-04
    OF - Nominee Director → CIF 0
  • 16
    Howell, Mark
    Managing Director born in October 1966
    Individual (87 offsprings)
    Officer
    2002-12-31 ~ 2007-05-14
    OF - Director → CIF 0
    Howell, Mark
    Managing Director
    Individual (87 offsprings)
    Officer
    2002-12-31 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 17
    Roberts, Lynne Donna
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2005-07-04
    OF - Director → CIF 0
  • 18
    Cohen, Steven
    Group Financial Director born in March 1962
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 1997-10-01
    OF - Director → CIF 0
  • 19
    Bulmer, Andrew Maxwell
    Financial Director born in November 1961
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2002-12-31
    OF - Director → CIF 0
    Bulmer, Andrew Maxwell
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 20
    JDM TECHNOLOGY GROUP LIMITED
    - now 06035493
    EXPLORER GROUP UK LIMITED - 2015-09-16
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-28 ~ 1997-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRITY SOFTWARE SYSTEMS LIMITED

Period: 2001-02-06 ~ now
Company number: 03410598
Registered names
INTEGRITY SOFTWARE SYSTEMS LIMITED - now 04070186
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
    Two Snow Hill, 11th Floor, Birmingham B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 7 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
    Two, 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
    Two, Snow Hill Queensway, Birmingham, England, B4 6WR
    Private Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESTIMATE SOFTWARE LIMITED
    - now 03514801
    WORLDWIDE SOFTWARE (UK) LTD. - 2014-06-13
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (14 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARDAK LIMITED
    - now 04894685
    B & C SYSTEMS LIMITED - 2003-12-03
    Two Snowhill, 11th Floor, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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