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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 23
  • 1
    Blasdale, Brian John
    Director born in May 1949
    Individual (14 offsprings)
    Officer
    2002-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Challinger, Sara
    Company Secretary
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 3
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (102 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    St John, Neil
    Sales Director born in July 1953
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Murria, Vinodka
    Ceo born in October 1962
    Individual (163 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Murria, Vinodka
    Partner born in October 1962
    Individual (163 offsprings)
    2004-03-31 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Gibson, Paul David
    Fcca born in June 1964
    Individual (102 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Dempsey, Simon Joseph
    Venture Capitalist born in December 1963
    Individual (33 offsprings)
    Officer
    1999-03-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 9
    Pilecka, Jolanta
    Managing Director born in August 1960
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Jones, Malcolm David
    Director born in November 1940
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Wells, Colin Kenelm
    Salesman born in October 1948
    Individual (12 offsprings)
    Officer
    1999-01-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 14
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (114 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (114 offsprings)
    2004-03-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (114 offsprings)
    Officer
    2004-03-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 15
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 16
    Velussi, Luca
    Director born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 17
    Brazier, Barry Allen
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Deakin, David Raymond
    Individual (12 offsprings)
    Officer
    2002-03-18 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 19
    Barnett, Gary Michael
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Boag, Colin Mckinnon
    Marketing Director born in June 1952
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Williams, Denise
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 22
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    1998-10-27 ~ 1999-01-27
    OF - Director → CIF 0
  • 23
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    1998-10-27 ~ 2002-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRA COMPUTER SYSTEMS LIMITED

Period: 2006-03-08 ~ 2014-11-05
Company number: 03657126 01780696... (more)
Registered names
INTEGRA COMPUTER SYSTEMS LIMITED - Dissolved 01780696... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05
GW 1000 LIMITED - 1999-02-05 04312659... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • INTEGRA COMPUTER SYSTEMS LIMITED
    Info
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 2006-03-08
    Registered number 03657126
    Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 and dissolved on 2014-11-05 (16 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.