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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 6
  • 1
    Campbell, Ian
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Venerus, Vikki
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dines, Andrew Michael
    Born in August 1982
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Brophy, Glenn
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Brophy, Glenn Matthew
    Financial Planner born in November 1967
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ 2025-07-01
    OF - Director → CIF 0
    Glenn Matthew Brophy
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2023-06-09 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    AAB WEALTH LIMITED
    - now SC386504 SC713666
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD

Period: 2023-06-09 ~ now
Company number: 14925573 05284756
Registered name
INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD - now 05284756
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-06-09 ~ 2024-11-30
Fixed Assets - Investments
1,267,000 GBP2024-11-30
Total Assets Less Current Liabilities
1,267,000 GBP2024-11-30
Equity
Called up share capital
1,267,000 GBP2024-11-30
Equity
1,267,000 GBP2024-11-30
Amounts invested in assets
Non-current
1,267,000 GBP2024-11-30

Related profiles found in government register
  • INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD
    Info
    Registered number 14925573
    The Bridge, 7 Hope Fountain, Camberley, Surrey GU15 1JF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 14925573
    The Bridge, 7 Hope Fountain, Camberley, Surrey, United Kingdom, GU15 1JF
    Private Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRITY FINANCIAL MANAGEMENT LIMITED
    - now 05284756 14925573
    JMN 113 LIMITED - 2004-11-26
    The Bridge, 7 Hope Fountain, Camberley, England
    Active Corporate (10 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.