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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 7
  • 1
    Cresswell, Ewan Maclean
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Ewan Maclean Cresswell
    Born in March 1955
    Individual (18 offsprings)
    Person with significant control
    2021-08-19 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cresswell, Kim Lorranne
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2021-08-19 ~ 2025-10-01
    OF - Director → CIF 0
    Cresswell, Kim Lorranne
    Individual (8 offsprings)
    Officer
    2021-08-19 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    Moretti, Phillip
    Senior Executive Adjuster born in November 1964
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Bavely, Michael
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Beene, Stephen
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Latimer, Paul Harcourt
    Insurance born in March 1971
    Individual (7 offsprings)
    Officer
    2024-10-28 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    THISTLE TOPCO LIMITED
    14722481
    5th Floor, 52 - 54 Gracechurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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
parent relation
Company in focus

INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED

Period: 2021-08-19 ~ now
Company number: 13574137
Registered name
INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 13574137
    52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
    S
    Registered number 13574137
    52-54, Gracechurch Street, London, England, EC3V 0EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    INTEGRA RISK SERVICES LIMITED
    - now 11178557
    INTEGRA GROUP HOLDINGS LTD - 2021-10-26
    52-54 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED
    07654093 08081582
    52-54 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INTEGRA TECHNICAL SERVICES LIMITED
    - now 03348439
    INTERGRA LIMITED - 1999-03-04
    ITS LOSS ADJUSTERS (INTERNATIONAL) LTD. - 1999-01-28
    52-54 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED
    07032971
    52-54 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED
    08081582 07654093
    52-54 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    MACLEAN CRESSWELL ASSOCIATES LTD.
    04166835
    10 Orange Street, Haymarket, London
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-10-03 ~ 2024-10-22
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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.