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

INTEGRAFIN HOLDINGS PLC

Previous name
INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
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
    icon of address29 Clement's Lane, London EC4N 7AE
    PUBLIC LIMITED COMPANY incorporated on 2014-01-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • INTEGRAFIN HOLDINGS PLC
    S
    Registered number 8860879
    icon of address29, 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
Active 10
  • 1
    icon of address29 Clement's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    icon of address29 Clement's Lane, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    icon of address29 Clement's Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    TRANSACT IP LTD - 2009-07-24
    icon of address29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    RS42 LIMITED - 2010-06-15
    icon of address29 Clement's Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    150,501 GBP2020-12-31
    Person with significant control
    icon of calendar 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
    OBJECTIVE FUNDS LIMITED - 2009-07-23
    icon of address29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 9
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
    TRANSACT (NOMINEES) LIMITED - 2000-01-26
    icon of address29 Clement's Lane, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address29 Clement's Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • OBJECTIVE FUNDS LIMITED - 2009-07-23
    icon of address29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2018-02-22
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.