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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 10
  • 1
    Hemsley, Simon James Dominic
    Chief Financial Officer born in April 1973
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Scott, Alexander
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Isaac, Jane Melanie
    Certified Chartered Accountant born in October 1969
    Individual (9 offsprings)
    Officer
    2018-06-27 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2015-04-27 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 5
    Johnson, David
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 6
    Smith, Lucy Bianca
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Ian Anthony
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2015-04-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Franklin, Robert
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Marshall, Euan William
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 10
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23 08860879
    29, Clement's Lane, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTEGRAFIN SERVICES LIMITED

Period: 2015-04-14 ~ now
Company number: 09541313 03756516
Registered name
INTEGRAFIN SERVICES LIMITED - now 03756516
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
    4th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 (11 years). The status of the company number 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 1
  • 1
    OBJECTMASTERY (UK) LIMITED
    - now 05805363
    DWSCO 2667 LIMITED - 2006-08-17
    4th Floor 2 Gresham Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.