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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
    Mr David Samuel Steenson
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Brian Jackson
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Bisson, Philip George
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Philip George Bisson
    Born in May 1954
    Individual (10 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Lawton, James Edward
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Mr James Edward Lawton
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcnicoll, Alistair Ramsay
    It Consultant born in February 1983
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Alistair Ramsay Mcnicoll
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Beg Kaleh, Oak Lane, St. Peter, Jersey, Channel Islands, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-08-10 ~ 2025-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

INTEGRITEC (UK) LIMITED

Period: 2008-07-10 ~ now
Company number: 06643281
Registered name
INTEGRITEC (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
934 GBP2025-03-31
891 GBP2024-03-31
Current Assets
48,870 GBP2025-03-31
19,673 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,262 GBP2025-03-31
-6,655 GBP2024-03-31
Net Current Assets/Liabilities
36,608 GBP2025-03-31
13,018 GBP2024-03-31
Total Assets Less Current Liabilities
37,542 GBP2025-03-31
13,909 GBP2024-03-31
Net Assets/Liabilities
37,542 GBP2025-03-31
13,909 GBP2024-03-31
Equity
37,542 GBP2025-03-31
13,909 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31

  • INTEGRITEC (UK) LIMITED
    Info
    Registered number 06643281
    19 Bulan Road, Headington, Oxford OX3 7HU
    PRIVATE LIMITED COMPANY incorporated on 2008-07-10 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.