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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 21
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2007-07-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 7
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    2006-10-12 ~ 2008-11-21
    OF - Director → CIF 0
  • 8
    Sheehy, Stuart David
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 11
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2012-12-21 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2006-10-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Gammon, Jonathan
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 15
    Turner, Priscilla Dorothy
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2006-10-12
    OF - Director → CIF 0
  • 16
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2007-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 17
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 18
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House Limited, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Director → CIF 0
  • 21
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2002-08-27 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRITY HEALTH CARE SERVICES LIMITED

Period: 2002-08-27 ~ 2013-12-24
Company number: 04518862
Registered name
INTEGRITY HEALTH CARE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24
Standard Industrial Classification
86900 - Other Human Health Activities

  • INTEGRITY HEALTH CARE SERVICES LIMITED
    Info
    Registered number 04518862
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 and dissolved on 2013-12-24 (11 years 3 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.