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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
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fenning, Benjamin Thomas
    Accountant born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    ENTEGRIA LIMITED - 2007-01-19
    PRIORCHECK LIMITED - 1990-03-22
    SKILLBASE LIMITED - 1999-04-01
    XAFINITY CONSULTING LIMITED - 2019-04-01
    icon of addressPhoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Atherton, Sharon Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 3
    Marnoch, Alasdair
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2015-11-21
    OF - Director → CIF 0
  • 7
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-11 ~ 2007-09-20
    PE - Director → CIF 0
    2006-04-11 ~ 2007-09-20
    PE - Secretary → CIF 0
  • 9
    icon of address7 Pilgrim Street, London
    Corporate (8 offsprings)
    Officer
    2006-04-11 ~ 2007-09-20
    PE - Director → CIF 0
parent relation
Company in focus

ENTEGRIA LIMITED

Previous names
ENTEGRIA LIMITED - 2024-04-30
XPS CONSULTING LIMITED - 2024-09-30
LUDGATE 375 LIMITED - 2007-01-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ENTEGRIA LIMITED
    Info
    ENTEGRIA LIMITED - 2024-04-30
    XPS CONSULTING LIMITED - 2024-04-30
    LUDGATE 375 LIMITED - 2024-04-30
    Registered number 05777554
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 and dissolved on 2025-04-15 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    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.