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 3
  • 1
    Stein, Hellen Maria
    Legal Director born in March 1974
    Individual (72 offsprings)
    Officer
    2020-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (60 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED - 2008-01-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (27 offsprings)
    Officer
    2017-11-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Moore, Lionel Philip
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2018-03-31
    OF - Director → CIF 0
    Moore, Lionel Philip
    Accountant
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    2017-11-23 ~ 2020-03-08
    OF - Director → CIF 0
  • 4
    Clements, Robert Kenneth
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Sharpe, Graham Edward
    Director born in December 1950
    Individual
    Officer
    2006-11-09 ~ 2017-04-24
    OF - Director → CIF 0
  • 6
    Telford, Ross
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2020-03-08
    OF - Director → CIF 0
  • 7
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Teague, Peter Roy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Smith, Alan Glen
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2005-09-04
    OF - Director → CIF 0
  • 10
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual
    Officer
    2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Chalmers, Karen Louise
    Human Resources Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    Jones, Christopher Stuart
    Company Secretary born in July 1947
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-08-04
    OF - Director → CIF 0
    Jones, Christopher Stuart
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 13
    Mr. Robert Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2019-09-10 ~ 2019-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Renshaw, David Charles
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2020-03-08
    OF - Director → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-03-12 ~ 2003-03-24
    PE - Secretary → CIF 0
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-03-12 ~ 2003-03-24
    PE - Director → CIF 0
parent relation
Company in focus

IN2GRATE BUSINESS SOLUTIONS LIMITED

Previous names
IN2GRATE LIMITED - 2007-11-26
PINCO 1910 LIMITED - 2003-03-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • IN2GRATE BUSINESS SOLUTIONS LIMITED
    Info
    IN2GRATE LIMITED - 2007-11-26
    PINCO 1910 LIMITED - 2003-03-25
    Registered number 04695575
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    Private Limited Company incorporated on 2003-03-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.