---
title: "INTEGRITAS PRIMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/583d7794-e2e1-5cf9-a978-a82487ee6e1c
json: https://whiteintel.dev/api/public/dossier/583d7794-e2e1-5cf9-a978-a82487ee6e1c
identifier: oo:GB-COH-08717450
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTEGRITAS PRIMA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08717450`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/583d7794-e2e1-5cf9-a978-a82487ee6e1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/583d7794-e2e1-5cf9-a978-a82487ee6e1c  

## Ownership & control

### Owners / controllers

- **Mr Simon Philip Marshall** (beneficial owner) — https://whiteintel.dev/entity/7c468aa4-5a93-5226-a555-dc6565c1fb05
- **Mrs Wendy Jane Marshall** (beneficial owner) — https://whiteintel.dev/entity/3ff7bd4a-1671-5e07-a0fd-a0b97eb2dd05
- **Mr Simon Philip Marshall** (beneficial owner) — https://whiteintel.dev/entity/6c375e5f-1d82-45d0-8c61-b06d55bf0350
- **Mr Simon Philip Marshall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5cdb36c8-fa8b-413e-89ac-3e7623e48f43
- **Mrs Wendy Jane Marshall** (beneficial owner) — https://whiteintel.dev/entity/ae8b4506-0565-4a5a-a0ca-e992baeb770c

### Holdings / subsidiaries

- **PRODUCTBASE TWO (ASH VALE) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfc4cc03-0034-5ff1-b9ea-f39ab68629f9

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08717450`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-03
- **Registered office:** 14 Thornbury House, Llanvair Drive, Ascot, SL5 9HT, England
- **SIC:** 70229

### Officers

- MARSHALL, Simon Philip — director · British · appointed 2021-08-01
- LOWE, Craig Phillip — director · British · appointed 2016-11-01 · resigned 2017-11-01
- LYMAN, Robert Murray — director · British · appointed 2013-10-03 · resigned 2021-11-30
- MARSHALL, Harvey — director · British · appointed 2021-12-01 · resigned 2025-04-04
- MARSHALL, Louis — director · British · appointed 2021-12-01 · resigned 2025-04-04
- MARSHALL, Louis Philip — director · British · appointed 2013-10-03 · resigned 2016-11-01
- MARSHALL, Simon Philip — director · British · appointed 2013-10-03 · resigned 2021-02-10
- MARSHALL, Wendy Jane — director · British · appointed 2021-02-10 · resigned 2025-04-04

### Beneficial owners (Persons with Significant Control)

- Mr Simon Philip Marshall — 50–75% shares · individual PSC · England — since 2025-11-24
- Mrs Wendy Jane Marshall — significant influence or control · individual PSC — ceased 2025-11-24
- Mr Simon Philip Marshall — significant influence or control · individual PSC — ceased 2021-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08717450
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08717450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGRITAS PRIMA LTD**. Human view: https://whiteintel.dev/entity/583d7794-e2e1-5cf9-a978-a82487ee6e1c · Structured JSON: https://whiteintel.dev/api/public/dossier/583d7794-e2e1-5cf9-a978-a82487ee6e1c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._