INTERGRAPH (UK) LIMITED
INTERGRAPH (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01457814, and its current status with Companies House is active. The company was incorporated on 30 October 1979 and lists its registered address as SWINDON, United Kingdom. 1 shareholder is on record for INTERGRAPH (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for INTERGRAPH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEXAGON CORPORATE MANAGEMENT AB, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEXAGON CORPORATE MANAGEMENT AB | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for INTERGRAPH (UK) LIMITED are current appointments, filed with Companies House. Dean Cooke (appointed 2010-01-01) and Randeep Kamboj (appointed 2020-05-01) both serve as Director; Philip Connor (appointed 2024-07-18) serves as Company Secretary. The remaining 2 records shown (Kevin Holmes and Peter Prater) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INTERGRAPH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INTERGRAPH (UK) LIMITED sits 1 level below its ultimate parent, Hexagon Corporate Management AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above INTERGRAPH (UK) LIMITED is Hexagon Corporate Management AB, holding 100% as filed in INTERGRAPH (UK) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Hexagon Corporate Management AB
Sweden
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Frequently Asked Questions
Who owns INTERGRAPH (UK) LIMITED?
One shareholder is currently on record for INTERGRAPH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEXAGON CORPORATE MANAGEMENT AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INTERGRAPH (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTERGRAPH (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INTERGRAPH (UK) LIMITED have on record?
1 shareholder is shown on record for INTERGRAPH (UK) LIMITED.
What is INTERGRAPH (UK) LIMITED's company registration number?
INTERGRAPH (UK) LIMITED's registration number is 01457814, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTERGRAPH (UK) LIMITED still an active company?
INTERGRAPH (UK) LIMITED's status on Companies House is listed as active.
When was INTERGRAPH (UK) LIMITED incorporated?
INTERGRAPH (UK) LIMITED was incorporated on 30 October 1979, according to Companies House.
What is INTERGRAPH (UK) LIMITED's registered address?
The registered address on file for INTERGRAPH (UK) LIMITED is SWINDON, United Kingdom.
What legal structure is INTERGRAPH (UK) LIMITED registered as?
INTERGRAPH (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTERGRAPH (UK) LIMITED?
Three of the 5 officer records shown for INTERGRAPH (UK) LIMITED are current appointments, filed with Companies House. Dean Cooke (appointed 2010-01-01) and Randeep Kamboj (appointed 2020-05-01) both serve as Director; Philip Connor (appointed 2024-07-18) serves as Company Secretary. The remaining 2 records shown (Kevin Holmes and Peter Prater) are former appointments that have since been resigned. Management authority at INTERGRAPH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTERGRAPH (UK) LIMITED have a parent company or subsidiaries?
INTERGRAPH (UK) LIMITED sits 1 level below its ultimate parent, Hexagon Corporate Management AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INTERGRAPH (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTERGRAPH (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTERGRAPH (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTERGRAPH (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.