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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 10
  • 1
    Clunn, Paul Simon
    Born in July 1974
    Individual (28 offsprings)
    Officer
    2025-09-17 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Rizvi, Sameer
    Born in September 1992
    Individual (110 offsprings)
    Officer
    2024-10-23 ~ 2025-10-17
    OF - Director → CIF 0
    Mr Sameer Rizvi
    Born in September 1992
    Individual (110 offsprings)
    Person with significant control
    2024-10-23 ~ 2024-10-28
    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
  • 3
    Edmonds, Keir Simon
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Robert Anthony
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Currie, James Christopher Robert
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Rutherford, Sara Louise
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Hester, Robert Edward
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2025-09-17 ~ 2025-10-17
    OF - Director → CIF 0
  • 8
    Fellows, Richard Adrian
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 9
    MCS GROUP HOLDINGS (WARWICK) LIMITED
    16774949
    C/o Mcs Group, Haywood Road, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-17 ~ now
    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
  • 10
    11 Bath Street, St Helier, Jersey, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTEGRITAS HOLDINGS LIMITED

Period: 2025-10-27 ~ now
Company number: 16037800
Registered names
INTEGRITAS HOLDINGS LIMITED - now
RDCP INVESTMENTS 28 LTD - 2025-10-27 13636399... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTEGRITAS HOLDINGS LIMITED
    Info
    RDCP INVESTMENTS 28 LTD - 2025-10-27
    Registered number 16037800
    C/o Mcs Group, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2024-10-23 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • INTEGRITAS HOLDINGS LIMITED
    S
    Registered number missing
    Mcs Group, Haywood Road, Warwick, England, CV34 5AH
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCS GROUP HOLDINGS LIMITED
    11783671
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.