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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
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Swanstrom, Michael
    Ceo President born in September 1955
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2014-10-13
    OF - Director → CIF 0
    Swanstrom, Michael
    Ceo President
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 3
    Farrell, Dean Price
    Company Director 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
  • 4
    Flood, Michael
    Chief Finacial Officer born in November 1962
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 6
    Santora, John
    Chief Operating Officer born in March 1957
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (147 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Vail, Thomas Edward
    Company Director born in January 1967
    Individual (19 offsprings)
    Officer
    2001-05-23 ~ 2004-04-30
    OF - Director → CIF 0
    Vail, Thomas Edward
    Company Director
    Individual (19 offsprings)
    Officer
    2001-05-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 9
    Sobel, Laurie Ann
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Bushong, William Thomas
    Interim President And Ceo 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
  • 11
    Grant Jr, Lawrence H
    Chief Accounting Officer born in June 1966
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2017-07-22
    OF - Director → CIF 0
  • 12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-05-14 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-14 ~ 2001-05-23
    OF - Nominee Secretary → CIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.