logo
explain how to read the page

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 14
  • 1
    Wakeford, Helen Mary
    Individual (40 offsprings)
    Officer
    2015-04-29 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 3
    Gunby, Jonathan
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2020-03-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Johnson, David
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 5
    Teggart, Amanda Jane
    Individual (7 offsprings)
    Officer
    2008-11-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Harrison, Darren Anthony
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 7
    Bodkin, Ann Elizabeth
    Individual (15 offsprings)
    Officer
    2006-06-27 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 8
    Taylor, Ian Anthony
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    1999-12-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 10
    Scott, Alexander
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Marshall, Euan William
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Howard, Michael
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    1999-04-21 ~ 2017-10-01
    OF - Director → CIF 0
    Howard, Michael
    Company Director
    Individual (11 offsprings)
    Officer
    1999-04-21 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 13
    Franklin, Robert
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    INTEGRATED FINANCIAL ARRANGEMENTS LTD
    - now 03727592
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    29, Clement's Lane, London, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

INTEGRAFIN LIMITED

Company number: 03756516
Registered names
INTEGRAFIN LIMITED - now 09541313
Standard Industrial Classification
74990 - Non-trading Company

  • INTEGRAFIN LIMITED
    Info
    INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
    Registered number 03756516
    29 Clement's Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.