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 2
  • 1
    Jones, Jack Scourfield
    Engineer born in July 1989
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Mr Jack Scourfield Jones
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bathurst, Robert John
    Engineer born in December 1974
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Mr Robert John Bathurst
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Ham, Mervyn Adrian
    Consultant born in June 1957
    Individual (12 offsprings)
    Officer
    2024-03-13 ~ 2024-04-22
    OF - Director → CIF 0
    Mr Mervyn Adrian Ham
    Born in June 1957
    Individual (12 offsprings)
    Person with significant control
    2024-03-13 ~ 2024-04-22
    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
parent relation
Company in focus

INTEGRAL GEOTECHNIQUE GROUP LTD

Previous name
IRIDIUM CONSULTANCY UK LTD - 2024-04-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • INTEGRAL GEOTECHNIQUE GROUP LTD
    Info
    IRIDIUM CONSULTANCY UK LTD - 2024-04-08
    Registered number 15558614
    Integral House, 7 Beddau Way, Caerphilly CF83 2AX
    Private Limited Company incorporated on 2024-03-13 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • INTEGRAL GEOTECHNIQUE GROUP LIMITED
    S
    Registered number 15558614
    Integral House, Beddau Way, Caerphilly, Wales, CF83 2AX
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Integral House, 7 Beddau Way, Caerphilly, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    466,767 GBP2023-11-30
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.