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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 4
  • 1
    Flockton, Bruce Joseph Robert, Director
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, James
    Chief Executive Officer born in April 1969
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Marsden, Courtney Erin Watson
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 4
    Teixeira, Silvio
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTEGA UK HOLDINGS LIMITED

Period: 2019-05-22 ~ now
Company number: 12011054
Registered name
INTEGA UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTEGA UK HOLDINGS LIMITED
    Info
    Registered number 12011054
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • INTEGA UK HOLDINGS LIMITED
    S
    Registered number 12011054
    Level 5 Clarendon Business Centre, 42 Upper Berkeley Street, London, England, W1H 5QL
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPI QUALITY & ENGINEERING UK LTD
    - now 10994584
    CARDNO PPI UK LIMITED - 2019-09-19
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.