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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
    De Haldevang, Benedict Phillip Thomas
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Melvin, Clifton Adrian
    Born in August 1954
    Individual (30 offsprings)
    Officer
    2001-08-13 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Hattingh, John Christiaan, Dr
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    2002-04-22 ~ 2003-08-08
    OF - Director → CIF 0
  • 4
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2001-08-13 ~ 2003-09-05
    OF - Director → CIF 0
  • 5
    Best, James Douglas
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Sunderland, John
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2001-08-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Janekeh, Massoud, Dr
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Little, Rennie Iain Kingsley
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2001-08-13 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Harrison, Michael Charles
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2001-08-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Squires, Kaye Rickman
    Born in July 1943
    Individual (7 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
    Squires, Kaye Rickman
    Individual (7 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Secretary → CIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2001-08-08 ~ 2001-08-13
    OF - Nominee Director → CIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2001-08-08 ~ 2001-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRUM LIMITED

Period: 2001-09-26 ~ 2010-10-26
Company number: 04266822
Registered names
INTEGRUM LIMITED - Dissolved
METROSET LIMITED - 2001-09-26
Standard Industrial Classification
7487 - Other Business Activities

  • INTEGRUM LIMITED
    Info
    METROSET LIMITED - 2001-09-26
    Registered number 04266822
    19 Herons Court, Lightwater, Surrey GU18 5SW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 and dissolved on 2010-10-26 (9 years 2 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.