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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Palmer, Alan Geoffrey
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2003-04-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Dorota Maria, Warren
    Individual (26 offsprings)
    Officer
    2007-02-08 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 3
    Donnelly, John Michael
    Company Director born in June 1959
    Individual (19 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Ms Charlotte Sidel Bailey
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2019-02-14 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Maurice Paul Alain Emery
    Born in November 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Jonathan Grant Gore
    Born in April 1973
    Individual (9 offsprings)
    Person with significant control
    2018-08-28 ~ 2020-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Olivier Amadio
    Born in March 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mr Jean-maurice Emery
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Ms Jesahel Sarah Rufener Macario
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Ventris, David Anthony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Hobson, Bruce Cawood
    Chief Executive born in January 1964
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Andrew, Dr
    Company Director born in November 1966
    Individual (12 offsprings)
    Officer
    2009-12-09 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Mr Ian David Bolton
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2018-08-28 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Ms Selina Michelle O'neal
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Mr Nigel Joseph Mifsud
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    Mr Humphry Armand Leue
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    Thiele, Sven
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2009-12-09
    OF - Director → CIF 0
  • 18
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2003-02-11 ~ 2003-04-11
    OF - Director → CIF 0
  • 19
    COR FINANCIAL SOLUTIONS LIMITED
    - now 03251713
    C.O.R. SYSTEMS LIMITED - 2001-12-05
    28-30, Cornhill, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2021-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2003-02-11 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRA SP IPR LIMITED

Period: 2004-03-23 ~ 2022-01-11
Company number: 04662335
Registered names
INTEGRA SP IPR LIMITED - Dissolved
LTO LIMITED - 2004-03-23 08981280
BDBCO NO. 596 LIMITED - 2003-04-09 04583901... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Debtors
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Amounts Owed By Related Parties
1 GBP2019-12-31
Current
1 GBP2018-12-31
  • INTEGRA SP IPR LIMITED
    Info
    LTO LIMITED - 2004-03-23
    BDBCO NO. 596 LIMITED - 2004-03-23
    Registered number 04662335
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 and dissolved on 2022-01-11 (18 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.