logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Munro, Christopher Iain Craddock
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    2017-02-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Scott, Alexander
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Dhut, Rita
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Michael
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
    Michael Howard
    Born in August 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Davidson, Judith Mary
    Chief Operating Officer born in March 1961
    Individual (17 offsprings)
    Officer
    2014-02-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Marshall, Euan William
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Holden, Neil Jonathan
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2014-02-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Banszky, Caroline Janet
    Born in July 1953
    Individual (61 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Westerman, Piers William Arthur
    Banker born in July 1959
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2016-01-11
    OF - Director → CIF 0
  • 10
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2019-04-05 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 11
    Taylor, Ian Anthony
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2014-01-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Gunby, Jonathan
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2020-03-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Brettell, Jeremy Macduff
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2014-02-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 14
    Mcdermott Brown, Irene
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    2017-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 16
    Cochrane, Victoria
    Born in July 1956
    Individual (22 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 17
    Johnson, David Graham Charles
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
    Johnson, David
    Individual (12 offsprings)
    Officer
    2014-02-11 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 18
    Cranfield, Richard William Lionel
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 19
    Bazley, Stuart Richard
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2014-03-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 20
    Lister, Charles Robert
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAFIN HOLDINGS PLC

Period: 2018-02-23 ~ now
Company number: 08860879
Registered names
INTEGRAFIN HOLDINGS PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTEGRAFIN HOLDINGS PLC
    Info
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    Registered number 08860879
    4th Floor 2 Gresham Street, London EC2V 7AD
    PUBLIC LIMITED COMPANY incorporated on 2014-01-24 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • INTEGRAFIN HOLDINGS PLC
    S
    Registered number 8860879
    29, Clement's Lane, London, England, EC4N 7AE
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Partnership in Companies House, England & Wales
    CIF 2
    Public Limited Company in Companies House England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    INTEGRAFIN SERVICES LIMITED
    09541313 03756516
    4th Floor 2 Gresham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    INTEGRALIFE UK LIMITED
    - now 00798365
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    4th Floor 2 Gresham Street, London, England
    Active Corporate (39 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INTEGRATED FINANCIAL ARRANGEMENTS LTD
    - now 03727592
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    4th Floor 2 Gresham Street, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    OBJECTIVE ASSET MANAGEMENT LIMITED
    06544291 08244156
    4th Floor 2 Gresham Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    OBJECTIVE FUNDS LTD.
    - now 06968571 06575106
    TRANSACT IP LTD - 2009-07-24
    4th Floor 2 Gresham Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    OBJECTIVE WEALTH MANAGEMENT LIMITED
    08244156 06544291
    4th Floor 2 Gresham Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TIME FOR ADVICE LIMITED
    - now 07223162
    RS42 LIMITED - 2010-06-15
    4th Floor 2 Gresham Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    TRANSACT IP LTD.
    - now 06575106 06968571
    OBJECTIVE FUNDS LIMITED - 2009-07-23
    4th Floor 2 Gresham Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2016-09-16 ~ 2018-02-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    TRANSACT NOMINEES LIMITED
    - now 03727527
    TRANSACT (NOMINEES) LIMITED - 2000-01-26
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
    4th Floor 2 Gresham Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    TRANSACT TRUSTEES LIMITED
    09202338
    4th Floor 2 Gresham Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.