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 5
  • 1
    Marshall, Euan William
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 2
    Scott, Alexander
    Chief Executive Officer born in March 1970
    Individual (15 offsprings)
    Officer
    2015-04-27 ~ now
    OF - director → CIF 0
  • 3
    Smith, Lucy Bianca
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 4
    Wakeford, Helen Mary
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ now
    OF - secretary → CIF 0
  • 5
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29, Clement's Lane, London, England
    Corporate (10 parents, 10 offsprings)
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Johnson, David
    Individual
    Officer
    2015-04-14 ~ 2015-04-27
    OF - secretary → CIF 0
  • 2
    Isaac, Jane Melanie
    Certified Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2024-08-15
    OF - director → CIF 0
  • 3
    Hemsley, Simon James Dominic
    Chief Financial Officer born in April 1973
    Individual
    Officer
    2015-04-27 ~ 2018-05-16
    OF - director → CIF 0
  • 4
    Taylor, Ian Anthony
    Director born in January 1964
    Individual
    Officer
    2015-04-14 ~ 2015-04-27
    OF - director → CIF 0
parent relation
Company in focus

INTEGRAFIN SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTEGRAFIN SERVICES LIMITED
    Info
    Registered number 09541313
    29 Clement's Lane, London EC4N 7AE
    Private Limited Company incorporated on 2015-04-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • INTEGRAFIN SERVICES LTD
    S
    Registered number 09541313
    29, Clement's Lane, London, England, EC4N 7AE
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DWSCO 2667 LIMITED - 2006-08-17
    29 Clement's Lane, London
    Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.