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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
Active 5
  • 1
    Webster, Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Peter Neville William
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter Rudulph
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    O'malley, Stephen Christopher
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2081) LIMITED - 2006-06-01
    icon of address30, Warwick Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Johns, Mark Stephen
    Operations Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Birkinshaw, Nigel
    Commercial Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Moffatt, Alexandra Mary
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Salmons, Paul
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2018-12-21
    OF - Director → CIF 0
    Salmons, Paul
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 6
    Downie, Peter James
    Chief Operating Officer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-31 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Godbee, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 8
    Kapila, Yashdeep
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2005-07-20
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 10
    Caskey, Mark
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    Glastonbury, Bryan
    Company Director born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2019-05-23
    OF - Director → CIF 0
  • 13
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 14
    Bell, Ian Daniel
    Chartered Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 16
    Osborn, Andrew John
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRAL UK LIMITED

Previous name
NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
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
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.