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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 6
  • 1
    Webster, Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 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
    Moore-barrow, Alexandra Mary
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Peter Rudulph
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 5
    JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED - 2003-09-01
    icon of address30, Warwick Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressC/o Corporation Service Company, 7 St Paul Street, Baltimore, Maryland, Md, United States
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Johns, Mark Stephen
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Salmons, Paul
    Accountant born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2018-12-21
    OF - Director → CIF 0
    Salmons, Paul
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Kenny, Anthony Edward
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Glastonbury, Bryan
    Company Director born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Bell, Ian Daniel
    Chartered Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-12-16 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-12-16 ~ 2006-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRAL UK HOLDINGS LIMITED

Previous name
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
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years). 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
    icon of address30, 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
Active 4
  • 1
    icon of address30 Warwick Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of address30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    INTEGRAL UPTIME LIMITED - 2015-12-17
    icon of address30 Warwick Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    icon of address30 Warwick Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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