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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 3
  • 1
    Walsh, Michael
    Vice President Cfo born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chester, Robert Malcom
    Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressHanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mayne, William Frederick Stephen
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Leavesley, John William
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Leavesley, James Thomas
    Company Director born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Collins, Christine
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-06-28
    OF - Director → CIF 0
  • 5
    Barber, Trevor John
    Group Financial Controller born in April 1946
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-06-30
    OF - Director → CIF 0
    Barber, Trevor John
    Group Financial Controller
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Richardson, David Graham
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Farnhill, Jonathan David
    Marketing Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Patrick, Nigel John
    Commercial Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-06-28
    OF - Director → CIF 0
  • 9
    Brooking, Mark
    Farmer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-04-30
    OF - Director → CIF 0
    icon of calendar 2009-10-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Chipper, Lesley Ann
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2020-11-30
    OF - Director → CIF 0
    Chipper, Lesley Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Thomas, David Michael
    Chief Executive born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    Lucas, Amanda Jane
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2019-04-03
    OF - Director → CIF 0
  • 13
    Eustace, Michael Henry
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-06-28
    OF - Director → CIF 0
    Eustace, Michael Henry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-22 ~ 1999-03-16
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-22 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRA FOOD SECURE LIMITED

Previous name
COUNTSCENT LIMITED - 1999-04-28
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

  • INTEGRA FOOD SECURE LIMITED
    Info
    COUNTSCENT LIMITED - 1999-04-28
    Registered number 03716746
    icon of addressHanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 and dissolved on 2021-03-16 (22 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.