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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 3
Ceased 1
  • Mcgrath, James
    Chief Executive Officer born in April 1969
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2025-02-04
    OF - Director → CIF 0
parent relation
Company in focus

INTEGA UK HOLDINGS LIMITED

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
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 7 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
    icon of addressLevel 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
Active 1
  • CARDNO PPI UK LIMITED - 2019-09-19
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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