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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
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Pilecka, Jolanta
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Boag, Colin Mckinnon
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Deakin, David Raymond
    Individual (12 offsprings)
    Officer
    2002-03-18 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Wells, Colin Kenelm
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1999-01-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 6
    Brazier, Barry Allen
    Born in October 1957
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 8
    Dempsey, Simon Joseph
    Born in December 1963
    Individual (34 offsprings)
    Officer
    1999-03-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 9
    Barnett, Gary Michael
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    2004-03-31 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    2004-03-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (116 offsprings)
    Officer
    2004-03-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 12
    Blasdale, Brian John
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2002-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Roberts, Neal Anthony
    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
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 17
    Jones, Malcolm David
    Born in November 1940
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 19
    St John, Neil
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Williams, Denise
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 21
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → 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, 1740 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, 2260 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 05322425... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.