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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 12
  • 1
    Biniek, Thomas
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Gwozdz, Joseph
    Individual (1 offspring)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mobley, Michael Ferell
    Consulting born in January 1952
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Payne, Christopher Jason
    Managing Partner born in October 1971
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 5
    Scofield, Vivien
    Client Business Manager
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 6
    Turner, Gavin Mitchell
    Managing Partner born in April 1973
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Ahlstrom, Lars
    Cfo born in May 1960
    Individual (1 offspring)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Thomas Alan
    President And Ceo born in December 1959
    Individual (1 offspring)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Phelps, Edwin
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 10
    Naylor, Claire Louise
    Born in September 1975
    Individual (33 offsprings)
    Officer
    2000-05-18 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 11
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2000-05-18 ~ 2000-10-26
    OF - Nominee Secretary → CIF 0
  • 12
    FINANCE INNOVATIONS LTD
    - now 03479375
    PENNY FARTHING PROMOTIONS LIMITED - 1999-09-23
    19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents, 53 offsprings)
    Officer
    2002-06-01 ~ 2008-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED PROJECT SYSTEMS EUROPE LIMITED

Period: 2001-02-14 ~ 2016-01-12
Company number: 03996599
Registered names
INTEGRATED PROJECT SYSTEMS EUROPE LIMITED - Dissolved
ACRE 370 LIMITED - 2000-05-26 03996566... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • INTEGRATED PROJECT SYSTEMS EUROPE LIMITED
    Info
    EPICEDGE-EUROPE LIMITED - 2001-02-14
    ACRE 370 LIMITED - 2001-02-14
    Registered number 03996599
    Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 and dissolved on 2016-01-12 (15 years 7 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.