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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
    Keen, Matthew Bryan
    Accountant born in October 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Case, Lucinda Jane
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2709 LIMITED - 2007-08-15
    THOMORG 2007 LIMITED - 2008-02-13
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    11,745,000 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 15
  • 1
    Mule, Thomas Anthony
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Mawhood, John North
    Solicitor born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Allen, Tim
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Phillips, Lawrence Stephen
    Solicitor born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Maskell, Philip John
    Chartered Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2015-10-01
    OF - Director → CIF 0
    Maskell, Philip John
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    Spenser, Clive
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Gardiner, George James
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 8
    Steen, Henry
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Mcewen, Nigel Alistair
    Solicitor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2001-12-20
    OF - Director → CIF 0
    Mcewen, Nigel Alister
    Solicitor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 11
    Newton, Richard William John
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Wishart, Andrew
    Chief Technology Officer born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    icon of addressWatchmaker Court, 33 St Johns Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2000-11-08 ~ 2010-08-17
    PE - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-06-30 ~ 1998-08-14
    PE - Nominee Director → CIF 0
  • 15
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-06-30 ~ 1998-08-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS INTEGRITY LIMITED

Previous names
ST JOHN'S REGISTRATION LIMITED - 2000-03-07
NARROWLINE LIMITED - 1998-08-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
402 GBP2021-01-31
201 GBP2020-01-31
Equity
Called up share capital
2 GBP2021-01-31
1 GBP2020-01-31
Retained earnings (accumulated losses)
400 GBP2021-01-31
200 GBP2020-01-31
Equity
402 GBP2021-01-31
201 GBP2020-01-31
Amounts Owed By Related Parties
402 GBP2021-01-31
201 GBP2020-01-31
Debtors
Current
402 GBP2021-01-31
201 GBP2020-01-31
Par Value of Share
Class 1 ordinary share
0.002020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,555,952 shares2021-01-31
73,555,952 shares2020-01-31

Related profiles found in government register
  • BUSINESS INTEGRITY LIMITED
    Info
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 2000-03-07
    Registered number 03590511
    icon of addressFive Canada Square, Canary Wharf, London, England E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 and dissolved on 2022-09-20 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • BUSINESS INTEGRITY LIMITED
    S
    Registered number 03590511
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TL10 SERVICES LIMITED - 2009-04-17
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.