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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 11
  • 1
    Rowley, Stewart
    Director born in June 1981
    Individual (22 offsprings)
    Officer
    2021-01-11 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Stewart Rowley
    Born in June 1981
    Individual (22 offsprings)
    Person with significant control
    2021-10-21 ~ 2023-03-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Dewhirst, Elisabeth Anna Maria
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    2013-10-10 ~ 2020-03-04
    OF - Director → CIF 0
    Dewhirst, Elizabeth Anna Maria
    Individual (5 offsprings)
    Officer
    1998-11-27 ~ 2020-03-04
    OF - Secretary → CIF 0
    Mrs Elisabeth Anna Maria Dewhirst
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Yarlott, Richard Geoffrey, Mr.
    Fund Manager born in June 1960
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ 2020-03-04
    OF - Director → CIF 0
  • 4
    Siddiqui, Aman Ullah
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    George, Hywel David
    Investment Manager born in April 1967
    Individual (8 offsprings)
    Officer
    2010-04-20 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Dewhirst, Nicholas Singleton
    Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    1998-11-27 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Price, Benjamin James Albert
    Director born in October 1991
    Individual (11 offsprings)
    Officer
    2020-05-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 8
    Abbott, Robert Steven
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2020-03-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    INTEGRAL INTERNATIONAL GROUP LIMITED
    INTEGRAL INTERNATIONAL GROUP LTD - now 12073706
    DTM HOLDINGS LIMITED - 2020-03-10 12073706
    26, Beamont Close, Lutterworth, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-03-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-03-04 ~ 2021-10-21
    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
  • 10
    MASTER NOMINEES LIMITED
    01872301
    Roman House, 296 Golders Green Road, London
    Active Corporate (5 parents, 98 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 11
    LLC NOMINEES LIMITED
    02666575
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (5 parents, 82 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRAL ASSET MANAGEMENT LTD

Period: 2010-02-22 ~ 2024-01-30
Company number: 03675342
Registered names
INTEGRAL ASSET MANAGEMENT LTD - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Debtors
84,378 GBP2021-06-30
71,886 GBP2020-06-30
Cash at bank and in hand
77,014 GBP2021-06-30
50,020 GBP2020-06-30
Current Assets
161,392 GBP2021-06-30
121,906 GBP2020-06-30
Creditors
Current
102,535 GBP2021-06-30
694 GBP2020-06-30
Net Current Assets/Liabilities
58,857 GBP2021-06-30
121,212 GBP2020-06-30
Total Assets Less Current Liabilities
58,857 GBP2021-06-30
121,212 GBP2020-06-30
Equity
Called up share capital
195,560 GBP2021-06-30
195,560 GBP2020-06-30
Retained earnings (accumulated losses)
-136,703 GBP2021-06-30
-74,348 GBP2020-06-30
Equity
58,857 GBP2021-06-30
121,212 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
28,098 GBP2020-06-30
Other Debtors
Amounts falling due within one year, Current
84,378 GBP2021-06-30
43,788 GBP2020-06-30
Debtors
Amounts falling due within one year, Current
84,378 GBP2021-06-30
71,886 GBP2020-06-30
Trade Creditors/Trade Payables
Current
1 GBP2020-06-30
Amounts owed to group undertakings
Current
102,535 GBP2021-06-30
Other Taxation & Social Security Payable
Current
13 GBP2020-06-30
Other Creditors
Current
680 GBP2020-06-30

Related profiles found in government register
  • INTEGRAL ASSET MANAGEMENT LTD
    Info
    PROFESSIONAL INVESTMENT TOOLS LIMITED - 2010-02-22
    Registered number 03675342
    03675342 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2024-01-30 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • INTEGRAL ASSET MANAGEMENT LIMITED
    S
    Registered number 03675342
    C/o Richards Associates Ltd, North Lodge, Hawkesyard, Armitage Lane, Rugeley, United Kingdom
    Incorporated Entity in Companies House, England And Wales
    CIF 1
    Incorporated Entity in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEGRAL DFM LIMITED
    12908590
    Livermore House, High Street, Dunmow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INTEGRAL UCITS PLATFORM LTD
    13165729
    Livermore House, High Street, Dunmow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.