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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 4
  • 1
    Beene, Stephen
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bavely, Michael
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cresswell, Ewan Maclean
    Born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address52-54, Gracechurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Latimer, Paul Harcourt
    Managing Director, Integra Risk Services - Insuran born in March 1971
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Cresswell, Kim Lorranne
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Dixon, Leo Seymour
    Ceo born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Hunter, Mark John
    Cfo born in January 1963
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    MACLEAN CRESSWELL ASSOCIATES LTD.
    icon of addressNew Hall, High Street, Bradwell-on-sea, Southminster, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,912,760 GBP2020-04-30
    Person with significant control
    2018-01-30 ~ 2024-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTEGRA RISK SERVICES LIMITED

Previous name
INTEGRA GROUP HOLDINGS LTD - 2021-10-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
Debtors
1 GBP2020-06-30
1 GBP2019-06-30
Net Current Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Total Assets Less Current Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30
Amounts owed by group undertakings and participating interests
1 GBP2020-06-30
1 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-06-30
1 shares2019-06-30

  • INTEGRA RISK SERVICES LIMITED
    Info
    INTEGRA GROUP HOLDINGS LTD - 2021-10-26
    Registered number 11178557
    icon of address52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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