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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 37
  • 1
    Tisne, Martin Adam Elysee
    Individual (8 offsprings)
    Officer
    2005-07-15 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Harbron, Claire Louise
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Siobhan
    Freelance Consultant born in May 1967
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2022-06-16
    OF - Director → CIF 0
  • 4
    Hills, Roderick M.
    Chairman born in September 1931
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Welply, Philip Nicholas James
    Human Resources Professional born in February 1971
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    Maassen, Paul
    Born in April 1973
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Canares, Michael
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Cotran, Eugene, His Honour
    Judge born in August 1938
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-03-07
    OF - Director → CIF 0
  • 9
    Webster, Ranald Rory Henderson
    Director/Trustee born in September 1965
    Individual (46 offsprings)
    Officer
    2009-05-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Gulrajani, Nilima
    Researcher born in April 1978
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2019-06-19
    OF - Director → CIF 0
  • 11
    Gibbons, Alistair Benedict
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2025-01-16
    OF - Director → CIF 0
  • 12
    Filkin, Elizabeth Jill
    Director born in November 1940
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2013-06-04
    OF - Director → CIF 0
  • 13
    De Silva, Kuruneruge Samitha Sujith
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Drake, Fergus John
    Chief Executive born in February 1974
    Individual (6 offsprings)
    Officer
    2023-03-08 ~ 2024-07-26
    OF - Director → CIF 0
  • 15
    Galtung, Fredrik
    Policy Analyst born in November 1970
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-04-07
    OF - Director → CIF 0
    Galtung, Fredrik
    President born in November 1970
    Individual (2 offsprings)
    2009-09-04 ~ 2017-09-20
    OF - Director → CIF 0
  • 16
    Johnson, Gordon, Dr
    Retired born in September 1943
    Individual (9 offsprings)
    Officer
    2011-06-10 ~ 2017-09-20
    OF - Director → CIF 0
  • 17
    Klintworth, Gail Alfreda
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Karen
    Individual (195 offsprings)
    Officer
    2003-09-02 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 19
    Lawry-white, Merryl
    Lawyer born in August 1982
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2023-03-08
    OF - Director → CIF 0
  • 20
    Corballis, Jonathan James
    Solicitor born in February 1939
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2006-12-04
    OF - Director → CIF 0
  • 21
    Carver, Jeremy Powys
    Solicitor born in April 1943
    Individual (16 offsprings)
    Officer
    2003-09-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Sankar, Ramanan Rickie
    Retired born in February 1940
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2012-06-01
    OF - Director → CIF 0
    Sankar, Ramanan Rickie
    Retired
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 23
    Malcomson, Ian Herbert Greer
    Chief Financial Officer born in July 1978
    Individual (15 offsprings)
    Officer
    2023-03-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 24
    Saunders, Joy
    Chief Executive Officer born in June 1981
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Barlow, Alan Thomas
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 26
    Pope, Jeremy
    Barrister born in October 1938
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-04-07
    OF - Director → CIF 0
  • 27
    Karney, Andrew Lumsdaine
    Chartered Engineer born in May 1942
    Individual (15 offsprings)
    Officer
    2005-06-21 ~ 2013-12-03
    OF - Director → CIF 0
  • 28
    Cutts, John William
    Banker born in September 1950
    Individual (33 offsprings)
    Officer
    2009-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Falkner Of Margravine, Kishwer, Baroness
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2010-02-16
    OF - Director → CIF 0
  • 30
    Lee, Laurence
    Journalist born in November 1967
    Individual (1 offspring)
    Officer
    2020-10-27 ~ 2021-10-30
    OF - Director → CIF 0
  • 31
    Vaswani, Sunil
    Financier born in May 1979
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2019-03-13
    OF - Director → CIF 0
  • 32
    Beg, Shazadi
    Barrister born in December 1958
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2008-12-15
    OF - Director → CIF 0
  • 33
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    2010-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Nanda, Arun
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2018-06-13
    OF - Director → CIF 0
  • 35
    Ilo, Nkemdilim
    Ceo born in March 1984
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2023-01-06
    OF - Director → CIF 0
  • 36
    Short, Clare
    Mp born in February 1946
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 37
    CROWN AGENTS LIMITED
    - now 03259922 01159793
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (45 parents, 10 offsprings)
    Person with significant control
    2023-03-09 ~ 2024-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTEGRITY ACTION

Company number: 04884328
Registered names
INTEGRITY ACTION - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • INTEGRITY ACTION
    Info
    TIRI - MAKING INTEGRITY WORK - 2012-09-18
    TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2012-09-18
    Registered number 04884328
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-09-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.