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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 4
  • 1
    Williams, Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    St John, Neil
    Sales Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Blasdale, Brian John
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Boag, Colin Mckinnon
    Marketing Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Barnett, Gary Michael
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 8
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Jones, Malcolm David
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Brazier, Barry Allen
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Wells, Colin Kenelm
    Salesman born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 12
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 13
    Dempsey, Simon Joseph
    Venture Capitalist born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 14
    Deakin, David Raymond
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 15
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 17
    Pilecka, Jolanta
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-05-09
    OF - Director → CIF 0
  • 18
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-07-03
    OF - Director → CIF 0
  • 19
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-10-27 ~ 1999-01-27
    PE - Director → CIF 0
  • 20
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-10-27 ~ 2002-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRA COMPUTER SYSTEMS LIMITED

Previous names
GW 1000 LIMITED - 1999-02-05
JBS COMPUTER SERVICES LIMITED - 2006-03-08
Standard Industrial Classification
74990 - Non-trading Company

  • INTEGRA COMPUTER SYSTEMS LIMITED
    Info
    GW 1000 LIMITED - 1999-02-05
    JBS COMPUTER SERVICES LIMITED - 1999-02-05
    Registered number 03657126
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey KT11 1TF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 and dissolved on 2014-11-05 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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