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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 14
  • 1
    Savage, Ronald William
    Born in September 1956
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Grant Jr, Lawrence H
    Born in June 1966
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2017-07-22
    OF - Director → CIF 0
  • 3
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Flood, Michael
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Bushong, William Thomas
    Born in March 1967
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-09-27
    OF - Director → CIF 0
    Bushong, William Thomas
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 6
    Swanstrom, Michael
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2014-10-13
    OF - Director → CIF 0
    Swanstrom, Michael
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 7
    Santora, John
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Sobel, Laurie Ann
    Born in May 1960
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Vail, Thomas Edward
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2001-05-23 ~ 2004-04-30
    OF - Director → CIF 0
    Vail, Thomas Edward
    Individual (19 offsprings)
    Officer
    2001-05-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Farrell, Dean Price
    Born in January 1961
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2006-01-01
    OF - Director → CIF 0
    Farrell, Dean Price
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-05-14 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-05-14 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 14
    CASPER UK BIDCO LIMITED
    09189483
    125 Old Broad Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    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

BUSINESS INTEGRATION GROUP (UK) LIMITED

Period: 2001-05-24 ~ 2021-01-26
Company number: 04215974
Registered names
BUSINESS INTEGRATION GROUP (UK) LIMITED - Dissolved
PINETERM LIMITED - 2001-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUSINESS INTEGRATION GROUP (UK) LIMITED
    Info
    PINETERM LIMITED - 2001-05-24
    Registered number 04215974
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 and dissolved on 2021-01-26 (19 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.