The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Macphall, Carole Ann

    Related profiles found in government register
  • Macphall, Carole Ann
    British technical editor born in January 1968

    Registered addresses and corresponding companies
    • 17 Croft Road, Thame, Oxfordshire, OX9 3JE

      IIF 1
  • Macphall, Carole Ann
    British

    Registered addresses and corresponding companies
    • 17 Croft Road, Thame, Oxfordshire, OX9 3JE

      IIF 2
  • Macphail, Carole Ann
    British

    Registered addresses and corresponding companies
    • Moat House 50 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX

      IIF 3 IIF 4 IIF 5
  • Mrs Carole Ann Macphail
    British born in January 1968

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 14, Tower Grove, Weybridge, Surrey, KT13 9LX

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    INTEGER HOLDINGS LIMITED - 2008-04-19
    INTEGER SOFTWARE LIMITED - 2004-04-26
    14 Tower Grove, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    315,790 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    GRAITEC UK LIMITED - 2015-02-03
    INTEGER SOFTWARE LIMITED - 2008-12-15
    INTEGER MANAGEMENT LIMITED - 2004-04-26
    MARDEN SYSTEMS LIMITED - 1990-01-16
    Riverside House Brunel Road, Totton, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2008-04-01
    IIF 4 - Secretary → ME
    1999-06-29 ~ 2002-07-05
    IIF 3 - Secretary → ME
  • 2
    INTEGER HOLDINGS LIMITED - 2008-04-19
    INTEGER SOFTWARE LIMITED - 2004-04-26
    14 Tower Grove, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    315,790 GBP2021-12-31
    Officer
    1999-06-29 ~ 2004-07-12
    IIF 5 - Secretary → ME
  • 3
    3a Croft Road, Thame, England
    Active Corporate (2 parents)
    Officer
    ~ 1997-11-30
    IIF 1 - Director → ME
    ~ 1993-12-31
    IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.