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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 22
  • 1
    O'malley, Stephen Christopher
    Born in December 1969
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Moffatt, Alexandra Mary
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Russell, James Richard
    Born in October 1953
    Individual (88 offsprings)
    Officer
    2004-12-08 ~ 2005-07-20
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2004-12-08 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 4
    Glastonbury, Bryan
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2005-07-20 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Kapila, Yashdeep
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Birkinshaw, Nigel
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Salmons, Paul
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2005-07-20 ~ 2018-12-21
    OF - Director → CIF 0
    Salmons, Paul
    Individual (21 offsprings)
    Officer
    2005-07-20 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 8
    Johns, Mark Stephen
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Godbee, James
    Individual (7 offsprings)
    Officer
    2019-06-18 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 10
    Todd, Richard Laurence
    Born in April 1949
    Individual (44 offsprings)
    Officer
    2005-04-18 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Harris, Peter Neville William
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Caskey, Mark
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 13
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (67 offsprings)
    Officer
    2004-12-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 14
    Jones, Peter Rudulph
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 15
    Downie, Peter James
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    Webster, Richard
    Individual (7 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2005-04-18 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 18
    Bell, Ian Daniel
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Tarn, Nicholas James
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2004-12-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 20
    Osborn, Andrew John
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Nominee Secretary → CIF 0
  • 22
    INTEGRAL UK HOLDINGS LIMITED
    - now 05656972 05428773
    OVAL (2081) LIMITED - 2006-06-01
    30, Warwick Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRAL UK LIMITED

Period: 2005-01-14 ~ now
Company number: 05307588
Registered names
INTEGRAL UK LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • INTEGRAL UK LIMITED
    Info
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    Registered number 05307588
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.