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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 22
  • 1
    Baillie, Alistair
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2003-03-19 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Ladd, Jonathan Derick
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Jayaraman, Ganesh Raj, Mr.
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Dalgaard, Flemming
    Born in August 1964
    Individual (99 offsprings)
    Officer
    2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Scott, Sandra
    Born in August 1965
    Individual (134 offsprings)
    Officer
    2001-04-20 ~ 2003-03-19
    OF - Director → CIF 0
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 6
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Qureshi, Sarmad Mehmood
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Monteith, Nicholas John
    Born in May 1953
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Laver, John Michael
    Born in March 1942
    Individual (187 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 10
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    2000-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Walker, Peter Arthur
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-05-31 ~ 2003-03-19
    OF - Director → CIF 0
    2006-07-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Ng, Nicholas Hong Huat
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2006-09-14
    OF - Director → CIF 0
  • 13
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Walters, Patrick William
    Born in February 1966
    Individual (94 offsprings)
    Officer
    2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
  • 15
    Owen, Michael
    Born in January 1942
    Individual (77 offsprings)
    Officer
    2000-01-31 ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Individual (77 offsprings)
    Officer
    2000-01-31 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 16
    Shaw, Derek
    Born in June 1955
    Individual (96 offsprings)
    Officer
    2006-07-07 ~ 2007-04-23
    OF - Director → CIF 0
  • 17
    Silvester, Robin Mark
    Born in August 1968
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    Woollacott, John Mark
    Born in October 1971
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 19
    Damle, Sameer Dileep
    Individual (81 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 20
    Rees, Nicholas Haydn Glyndwr
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-01-05 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-01-05 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED PORT SYSTEMS LIMITED

Period: 2005-05-26 ~ 2015-01-27
Company number: 03902753
Registered names
INTEGRATED PORT SYSTEMS LIMITED - Dissolved
P&O SYSTEMS LIMITED - 2005-04-29
GILTALL LIMITED - 2003-03-14
GILTALL LIMITED - 2002-11-04
Recent Standard Industrial Classification
74990 - Non-trading Company

  • INTEGRATED PORT SYSTEMS LIMITED
    Info
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-05-26
    GILTALL LIMITED - 2005-05-26
    P&O MARITIME SERVICES (UK) LIMITED - 2005-05-26
    GILTALL LIMITED - 2005-05-26
    Registered number 03902753
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 and dissolved on 2015-01-27 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.