INTERGRAPH (UK) LIMITED

Company summary

Company number: 01457814
Status: ACTIVE
Incorporated / age: 30 October 197946 years
Registered office: Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England
Accounts due: 30 September 2026
Confirmation statement due: 25 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England
Nature of business
Information technology consultancy activities
Previous company names
INTERGRAPH (GREAT BRITAIN) LIMITED
M & S INTERGRAPH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOR, Philip ACTIVE	Secretary	18 Jul 2024				Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England
COOKE, Dean Christopher ACTIVE	Director	01 Jan 2010		United Kingdom	October 1970	Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England
KAMBOJ, Randeep Singh, Mr. ACTIVE	Director	01 May 2020		England	May 1984	Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England
BLACKNELL, Hayla-Charlotte RESIGNED	Secretary	24 Apr 2020	15 Nov 2021			Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England
DODD, Jo-Anne RESIGNED	Secretary	15 Nov 2021	03 Dec 2021			Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England
ELDRIDGE, Fleur Polly Mary Rose RESIGNED	Secretary	27 Nov 2013	24 Apr 2020			Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
JONES, Adrian Holyman RESIGNED	Secretary	17 Dec 1996	01 Mar 2001			The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB
PALMER, John Murray RESIGNED	Secretary		01 Jul 1998			Northenby Cottages, North End, Newbury, Berkshire, RG20 0AY
PARKINSON, Roy Brian RESIGNED	Secretary	12 May 1998	27 Nov 2013			31 Chedworth Gate, Broome Manor, Swindon, Wiltshire, SN3 1NE
RICHARDSON, Mark RESIGNED	Secretary	12 Oct 1994	03 Jul 1996			63 Bloomfield Road, Bath, Avon, BA2 2AW
BUSWELL, Ian Michael George RESIGNED	Director	20 Jan 2003	13 Feb 2008	England	June 1968	Malt House, 4 Albion Street Stratton, Cirencester, Gloucestershire, GL7 2HT
COLALUCA, Anthony RESIGNED	Director	28 Aug 2007	29 Oct 2010	Usa	August 1966	19 Lakeside Place West, Palm Coast, Florida, 32137, Usa
FOX, Richard Martin Harwood RESIGNED	Director		11 Oct 1994		September 1943	The Lynches Lodge, High Street, Whitchurch On Thames, Oxon, RG8 7HF
GOODYEAR, Dennis RESIGNED	Director	24 Jun 1998	30 Nov 2000		October 1943	31 Monkswood Close, Newbury, Berkshire, RG14 6NR
HEATH, Jeffrey Porter RESIGNED	Director	19 Feb 1993	11 Oct 1993		August 1945	Ruysdaelweg 9, 2051 Em Overeen, The Netherlands
HEATH, Jeffrey Porter RESIGNED	Director		01 Jun 1999		August 1945	Ruysdaelweg 9, 2051 Em Overeen, The Netherlands
HILL, Roger Stephen RESIGNED	Director	28 Jun 1995	15 Mar 2000	England	October 1942	10 The Butts, Aldbourne, Marlborough, Wiltshire, SN8 2DE
HOLMES, Kevin John RESIGNED	Director	20 Jan 2003	03 Oct 2023	United Kingdom	May 1963	4 Parhams Court, Wootton Bassett, Wiltshire, SN4 8SZ
JAMES, Eliott Daniel RESIGNED	Director		19 Feb 1993		November 1940	724 Mullins Hill Circle, Hunstville, Alabama 35802, FOREIGN, Usa
JONES, Adrian Holyman RESIGNED	Director	01 Feb 2000	01 Mar 2001	United Kingdom	March 1955	The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB
LASTER, Larry RESIGNED	Director	14 Nov 2001	29 Jun 2007		January 1952	211 Cheswick Drive, Madison 35757, Usa
LASTER, Larry RESIGNED	Director		13 Feb 1998		January 1952	1027 Chiloh Street, Se Huntsville Maddison 35803, U S A
MARZ, Steven David RESIGNED	Director	14 Nov 2001	09 Aug 2013	Usa	June 1960	46 Revere Way, Huntsville, Alabama, Usa
MOORE, Michael Scott RESIGNED	Director	08 Nov 2010	28 Feb 2021	United States	June 1969	Intergraph Corporation, 300 Intergraph Way, Madison, Alabama, 35758, United States
PALMER, John Murray RESIGNED	Director		01 Jul 1998		June 1938	Northenby Cottages, North End, Newbury, Berkshire, RG20 0AY
PAPWORTH, Howard Mark RESIGNED	Director	01 Jan 2006	31 Aug 2011	United Kingdom	November 1955	Apsley, 44 Couching Street, Watlington, Oxfordshire, OX49 5QQ
PARKINSON, Roy Brian RESIGNED	Director	28 Feb 2001	26 Mar 2013	United Kingdom	June 1949	31 Chedworth Gate, Broome Manor, Swindon, Wiltshire, SN3 1NE
PEARSEY, Alun Malcolm RESIGNED	Director	01 Sep 2011	14 Apr 2017	United Kingdom	March 1960	Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
PRATER, Peter Matthew RESIGNED	Director	30 Sep 2017	30 Nov 2025	United Kingdom	January 1965	Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England
TURNER, Robin RESIGNED	Director	28 Feb 2001	10 Jan 2003		October 1944	Bridles, Waggoners Way, Grayshott, Surrey, GU26 6DX

CONNOR, Philip ACTIVE
Role: Secretary
Appointed on: 18 Jul 2024
Address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England

COOKE, Dean Christopher ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England

KAMBOJ, Randeep Singh, Mr. ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: May 1984
Address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England

BLACKNELL, Hayla-Charlotte RESIGNED
Role: Secretary
Appointed on: 24 Apr 2020
Resigned on: 15 Nov 2021
Address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England

DODD, Jo-Anne RESIGNED
Role: Secretary
Appointed on: 15 Nov 2021
Resigned on: 03 Dec 2021
Address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England

ELDRIDGE, Fleur Polly Mary Rose RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 24 Apr 2020
Address: Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP

JONES, Adrian Holyman RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 01 Mar 2001
Address: The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB

PALMER, John Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: Northenby Cottages, North End, Newbury, Berkshire, RG20 0AY

PARKINSON, Roy Brian RESIGNED
Role: Secretary
Appointed on: 12 May 1998
Resigned on: 27 Nov 2013
Address: 31 Chedworth Gate, Broome Manor, Swindon, Wiltshire, SN3 1NE

RICHARDSON, Mark RESIGNED
Role: Secretary
Appointed on: 12 Oct 1994
Resigned on: 03 Jul 1996
Address: 63 Bloomfield Road, Bath, Avon, BA2 2AW

BUSWELL, Ian Michael George RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 13 Feb 2008
Country of Residence: England
Date of birth: June 1968
Address: Malt House, 4 Albion Street Stratton, Cirencester, Gloucestershire, GL7 2HT

COLALUCA, Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 29 Oct 2010
Country of Residence: Usa
Date of birth: August 1966
Address: 19 Lakeside Place West, Palm Coast, Florida, 32137, Usa

FOX, Richard Martin Harwood RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: September 1943
Address: The Lynches Lodge, High Street, Whitchurch On Thames, Oxon, RG8 7HF

GOODYEAR, Dennis RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 30 Nov 2000
Date of birth: October 1943
Address: 31 Monkswood Close, Newbury, Berkshire, RG14 6NR

HEATH, Jeffrey Porter RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 11 Oct 1993
Date of birth: August 1945
Address: Ruysdaelweg 9, 2051 Em Overeen, The Netherlands

HEATH, Jeffrey Porter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: August 1945
Address: Ruysdaelweg 9, 2051 Em Overeen, The Netherlands

HILL, Roger Stephen RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 15 Mar 2000
Country of Residence: England
Date of birth: October 1942
Address: 10 The Butts, Aldbourne, Marlborough, Wiltshire, SN8 2DE

HOLMES, Kevin John RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4 Parhams Court, Wootton Bassett, Wiltshire, SN4 8SZ

JAMES, Eliott Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: November 1940
Address: 724 Mullins Hill Circle, Hunstville, Alabama 35802, FOREIGN, Usa

JONES, Adrian Holyman RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1955
Address: The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB

LASTER, Larry RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 29 Jun 2007
Date of birth: January 1952
Address: 211 Cheswick Drive, Madison 35757, Usa

LASTER, Larry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1998
Date of birth: January 1952
Address: 1027 Chiloh Street, Se Huntsville Maddison 35803, U S A

MARZ, Steven David RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 09 Aug 2013
Country of Residence: Usa
Date of birth: June 1960
Address: 46 Revere Way, Huntsville, Alabama, Usa

MOORE, Michael Scott RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 28 Feb 2021
Country of Residence: United States
Date of birth: June 1969
Address: Intergraph Corporation, 300 Intergraph Way, Madison, Alabama, 35758, United States

PALMER, John Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: June 1938
Address: Northenby Cottages, North End, Newbury, Berkshire, RG20 0AY

PAPWORTH, Howard Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Apsley, 44 Couching Street, Watlington, Oxfordshire, OX49 5QQ

PARKINSON, Roy Brian RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 31 Chedworth Gate, Broome Manor, Swindon, Wiltshire, SN3 1NE

PEARSEY, Alun Malcolm RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 14 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP

PRATER, Peter Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP, England

TURNER, Robin RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 10 Jan 2003
Date of birth: October 1944
Address: Bridles, Waggoners Way, Grayshott, Surrey, GU26 6DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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