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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
    Carroll, Paul
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 2
    Holness, Stewart George
    Ceo born in June 1966
    Individual (81 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Nagle, Peter David
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2000-09-07 ~ 2005-09-08
    OF - Director → CIF 0
  • 4
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Hanly, Joseph James
    Individual (99 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Luckett, Jeremy Kimber
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2007-05-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Bulmer, Andrew Maxwell
    Accountant
    Individual (10 offsprings)
    Officer
    2001-06-22 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 7
    Howell, Mark
    Director born in October 1966
    Individual (87 offsprings)
    Officer
    2002-12-31 ~ 2007-05-14
    OF - Director → CIF 0
    Howell, Mark
    Director
    Individual (87 offsprings)
    Officer
    2002-12-31 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 8
    Butler, Kenneth Frederick
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2003-06-23
    OF - Director → CIF 0
  • 9
    Nagle, Paul
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2001-06-22
    OF - Director → CIF 0
  • 10
    DEDMERE MANAGEMENT LIMITED
    - now 04528424 04070186
    INTEGRITY SOFTWARE LIMITED - 2015-04-08
    BROOMCO (3025) LIMITED - 2002-11-14
    Integrity House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 655 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 12
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 650 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEDMERE MANAGEMENT UK LIMITED

Period: 2015-01-27 ~ 2017-06-13
Company number: 04070186 04528424
Registered names
DEDMERE MANAGEMENT UK LIMITED - Dissolved 04528424
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • DEDMERE MANAGEMENT UK LIMITED
    Info
    INTEGRITY SOFTWARE UK LIMITED - 2015-01-27
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2015-01-27
    Registered number 04070186
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 and dissolved on 2017-06-13 (16 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.