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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 5
  • 1
    Duckworth, Roger Frank
    Engineer born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Tekeste, Talia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Cairns, Darren Christopher
    Engineer born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Barker, David Luke
    Engineer born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    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 6
  • 1
    Tyagi, Neil
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 2
    Duckworth, Roger Frank
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 3
    Spragg, Ian Edward
    Engineer born in March 1970
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1999-04-15
    OF - Director → CIF 0
  • 4
    Mclean, John Forlow
    Engineer born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-18 ~ 1999-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRAL POWERTRAIN LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities

  • INTEGRAL POWERTRAIN LIMITED
    Info
    Registered number 03685711
    icon of addressMerlewood Drive, Shenley Wood, Milton Keynes, Buckinghamshire MK5 6GR
    Private Limited Company incorporated on 1998-12-18 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.