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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
    Marshall, Euan William
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Alexander
    Born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, Helen Mary
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    icon of address29, Clement's Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Teggart, Amanda Jane
    Individual
    Officer
    icon of calendar 2008-11-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Johnson, David
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 4
    Taylor, Ian Anthony
    Director born in January 1964
    Individual
    Officer
    icon of calendar 1999-12-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Howard, Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2017-10-01
    OF - Director → CIF 0
    Howard, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 6
    Harrison, Darren Anthony
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 8
    Gunby, Jonathan
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 9
    Bodkin, Ann Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRAFIN LIMITED

Previous name
INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
Standard Industrial Classification
74990 - Non-trading Company

  • INTEGRAFIN LIMITED
    Info
    INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
    Registered number 03756516
    icon of address29 Clement's Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 7 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
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.