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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
Active 2
  • 1
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    OF - Director → CIF 0
    Hanly, Joseph James
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holness, Stewart George
    Ceo born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Nagle, Peter David
    Director born in July 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-07-04
    OF - Director → CIF 0
  • 2
    Macari, Mario
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 3
    Keating, Niall Anthony
    Software Developer born in June 1959
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Nagel, Paul
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Bergin, John
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2003-01-09
    OF - Director → CIF 0
  • 6
    Luckett, Jeremy Kimber
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Howell, Mark
    Managing Director born in October 1966
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2007-05-14
    OF - Director → CIF 0
    Howell, Mark
    Group Finance Director
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2004-03-31
    OF - Secretary → CIF 0
    Howell, Mark
    Director
    Individual (59 offsprings)
    icon of calendar 2004-03-31 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 8
    Butler, Ken
    Commercial Director born in April 1939
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2003-06-23
    OF - Director → CIF 0
  • 9
    Denley, Gareth
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 10
    Epstein, Ivan Michael
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Nagle, Patrick Gabriel
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-09-06 ~ 2002-11-13
    PE - Nominee Director → CIF 0
    2002-09-06 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-09-06 ~ 2002-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEDMERE MANAGEMENT LIMITED

Previous names
INTEGRITY SOFTWARE LIMITED - 2015-04-08
BROOMCO (3025) LIMITED - 2002-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEDMERE MANAGEMENT LIMITED
    Info
    INTEGRITY SOFTWARE LIMITED - 2015-04-08
    BROOMCO (3025) LIMITED - 2015-04-08
    Registered number 04528424
    icon of addressIntegrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 and dissolved on 2017-06-13 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • DEDMERE MANAGEMENT LIMITED
    S
    Registered number 04528424
    icon of addressIntegrity House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
    Private Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    INTEGRITY SOFTWARE UK LIMITED - 2015-01-27
    icon of addressIntegrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.