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
  • 1
    Mccann, Laura
    Cfo born in September 1986
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Daniel
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, Portland House, Bressenden Place, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kneafsey, Nigel
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2019-12-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Choufani, Ralph Paul
    Investment Professional born in November 1978
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRA UK MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTEGRA UK MIDCO 2 LIMITED
    Info
    Registered number 12369540
    5th Floor 50 Pall Mall, St. James', London SW1Y 5JH
    Private Limited Company incorporated on 2019-12-18 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • INTEGRA UK MIDCO 2 LIMITED
    S
    Registered number 12369540
    4th Floor Portland House, Bressenden Place, London, England, SW1E 5RS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, 50 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.