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.

Parent entities and officers
Active 5
  • 1
    Marshall, Euan William
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Alexander
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Robert
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Lucy Bianca
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29, Clement's Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Johnson, David
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 2
    Hemsley, Simon James Dominic
    Chief Financial Officer born in April 1973
    Individual
    Officer
    2015-04-27 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Taylor, Ian Anthony
    Director born in January 1964
    Individual
    Officer
    2015-04-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Isaac, Jane Melanie
    Certified Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Wakeford, Helen Mary
    Individual (25 offsprings)
    Officer
    2015-04-27 ~ 2026-01-01
    OF - Secretary → 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 10 months). 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
    Active 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

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 9 February 2026 and licensed under the Open Government Licence v3.0.