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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 6
  • 1
    Johns, Mark Stephen
    Operations Director born in May 1959
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Glastonbury, Bryan
    Director born in July 1953
    Individual (22 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (70 offsprings)
    Officer
    2005-07-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Salmons, Paul
    Director born in December 1962
    Individual (21 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
    Salmons, Paul
    Director
    Individual (21 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-04-19 ~ 2005-07-20
    OF - Director → CIF 0
    2005-04-19 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 6
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-04-19 ~ 2005-07-20
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAL UK GROUP LIMITED

Period: 2006-06-01 ~ 2014-11-18
Company number: 05428773
Registered names
INTEGRAL UK GROUP LIMITED - Dissolved
BROOMCO (3787) LIMITED - 2005-08-22 05416743... (more)
Standard Industrial Classification
99999 - Dormant Company

  • INTEGRAL UK GROUP LIMITED
    Info
    INTEGRAL UK HOLDINGS LIMITED - 2006-06-01
    BROOMCO (3787) LIMITED - 2006-06-01
    Registered number 05428773
    1290 Aztec West, Almondsbury, Bristol BS32 4SG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 and dissolved on 2014-11-18 (9 years 6 months). The company status 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.