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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 14
  • 1
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Marnoch, Alasdair
    Director born in March 1963
    Individual (119 offsprings)
    Officer
    2007-09-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Fenning, Benjamin Thomas
    Accountant born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (75 offsprings)
    Officer
    2007-09-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 6
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-05-31 ~ 2015-11-21
    OF - Director → CIF 0
  • 10
    Atherton, Sharon Anne
    Individual (32 offsprings)
    Officer
    2007-09-20 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 11
    Shah, Snehal
    Finance Director born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 12
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2006-04-11 ~ 2007-09-20
    OF - Director → CIF 0
    2006-04-11 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 13
    XPS PENSIONS CONSULTING LIMITED
    - now 02459442
    XAFINITY CONSULTING LIMITED - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    2006-04-11 ~ 2007-09-20
    OF - Director → CIF 0
parent relation
Company in focus

ENTEGRIA LIMITED

Period: 2024-09-30 ~ 2025-04-15
Company number: 05777554 02459442
Registered names
ENTEGRIA LIMITED - Dissolved 02459442
LUDGATE 375 LIMITED - 2007-01-22 05777587... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ENTEGRIA LIMITED
    Info
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED - 2024-09-30
    LUDGATE 375 LIMITED - 2024-09-30
    Registered number 05777554
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 and dissolved on 2025-04-15 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.