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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 17
  • 1
    Moore-barrow, Alexandra Mary
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Glastonbury, Bryan
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2006-04-28 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Kapila, Yashdeep
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Salmons, Paul
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ 2018-12-21
    OF - Director → CIF 0
    Salmons, Paul
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 5
    Johns, Mark Stephen
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 6
    Harris, Peter Neville William
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Caskey, Mark
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 8
    Jones, Peter Rudulph
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Downie, Peter James
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Kenny, Anthony Edward
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2006-04-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Webster, Richard
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Bell, Ian Daniel
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Osborn, Andrew John
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-12-16 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
  • 15
    JONES LANG LASALLE SERVICES LIMITED
    - now 04877382
    JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED - 2003-09-01
    30, Warwick Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-12-16 ~ 2006-04-28
    OF - Nominee Director → CIF 0
  • 17
    C/o Corporation Service Company, 7 St Paul Street, Baltimore, Maryland, Md, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRAL UK HOLDINGS LIMITED

Period: 2006-06-01 ~ now
Company number: 05656972
Registered names
INTEGRAL UK HOLDINGS LIMITED - now
OVAL (2081) LIMITED - 2006-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTEGRAL UK HOLDINGS LIMITED
    Info
    OVAL (2081) LIMITED - 2006-06-01
    Registered number 05656972
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • INTEGRAL UK HOLDINGS LIMITED
    S
    Registered number 05656972
    30, Warwick Street, London, England, W1B 5NH
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies, Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HALL AND KAY FIRE HOLDINGS LIMITED
    09303977
    30 Warwick Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HUB PROFESSIONAL SERVICES LIMITED
    07322249
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED
    - now 08487531
    INTEGRAL UPTIME LIMITED - 2015-12-17
    30 Warwick Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    INTEGRAL UK LIMITED
    - now 05307588
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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