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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 5
  • 1
    Fielding, Paul
    Systems Engineer born in December 1960
    Individual (4 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
    Fielding, Paul
    Individual (4 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Paul Fielding
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hughes, David Ian
    Systems Engineer born in August 1963
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr David Ian Hughes
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roy, Scott Drysdale
    Management Consultant born in March 1946
    Individual (9 offsprings)
    Officer
    2010-10-25 ~ 2014-12-30
    OF - Director → CIF 0
  • 4
    Wills, Simon Christopher Barnard
    Systems Engineer born in August 1961
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2012-02-23
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATE SYSTEMS ENGINEERING LTD

Period: 2002-11-12 ~ 2024-11-21
Company number: 04588165
Registered name
INTEGRATE SYSTEMS ENGINEERING LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • INTEGRATE SYSTEMS ENGINEERING LTD
    Info
    Registered number 04588165
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-12 and dissolved on 2024-11-21 (22 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.