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 7
  • 1
    Naumann, Jens
    Chief Consultant born in September 1967
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Parr, Nicholas James
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Larsson, Anders
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Aurangzeb, Ansar
    Finance Director born in August 1980
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Sarah Ann
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Cox, Martin William Harry
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Funis Gmbh & Co Kg, Karl-wiechert-allee 50, Hannover 30625, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Scott, Martin Jon
    Technical Director born in February 1961
    Individual
    Officer
    2009-01-13 ~ 2011-08-18
    OF - Director → CIF 0
  • 2
    Cavaliere, Carlo
    Strategic Director born in January 1969
    Individual (8 offsprings)
    Officer
    2009-01-13 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Bell, Maria Louise
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 4
    Gweco Directors Limited
    Individual
    Officer
    2008-11-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Althoff, Sven
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Driver, Harry Heywood
    Non Executive Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    Collett, David John
    Non Executive Director born in July 1943
    Individual (25 offsprings)
    Officer
    2010-03-02 ~ 2011-08-18
    OF - Director → CIF 0
  • 8
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2008-11-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Iversen, Penelope Jane Winder
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Chapman, Anthony James
    Chief Operating Officer born in March 1958
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2012-12-10
    OF - Director → CIF 0
  • 11
    Campbell, Ian Peter
    Finance Director born in April 1961
    Individual (10 offsprings)
    Officer
    2009-01-13 ~ 2011-08-18
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRA INSURANCE SOLUTIONS LIMITED

Previous name
GWECO 424 LIMITED - 2009-01-20
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • INTEGRA INSURANCE SOLUTIONS LIMITED
    Info
    GWECO 424 LIMITED - 2009-01-20
    Registered number 06760260
    Suite 2b West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA
    Private Limited Company incorporated on 2008-11-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • INTEGRA INSURANCE SOLUTIONS LIMITED
    S
    Registered number 06760260
    Currer House, Currer Street, Bradford, England, BD1 5BA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • INTEGRA INSURANCE SOLUTIONS LTD
    S
    Registered number 06760260
    Currer House, Currer Street, Bradford, England, BD1 5BA
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DDL196 LIMITED - 2019-03-30
    Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    371,023 GBP2024-03-31
    Person with significant control
    2024-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GWECO 541 LIMITED - 2012-08-10
    Currer House, Currer Street, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.