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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 19
  • 1
    Sadeque, Schehrezade
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2004-05-13 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Ware, Robert Thomas Ernest
    Fca born in September 1959
    Individual (115 offsprings)
    Officer
    1997-03-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Holt, Dorothy
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1999-04-07
    OF - Secretary → CIF 0
  • 4
    Fraser, Kim Ian Maurice, The Hon.
    Company Director born in January 1946
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2004-05-13
    OF - Director → CIF 0
  • 5
    Kirwan-taylor, Charles Patrick
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Couttie, Stephen
    Chief Operating Officer born in September 1957
    Individual (19 offsprings)
    Officer
    2008-01-17 ~ 2010-09-02
    OF - Director → CIF 0
  • 7
    Grant, Adam Douglas Mortimer
    Chartered Accountant born in April 1961
    Individual (27 offsprings)
    Officer
    2010-09-20 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Lee, Christine Elizabeth
    Barrister born in June 1968
    Individual (11 offsprings)
    Officer
    2008-03-11 ~ 2011-10-31
    OF - Director → CIF 0
    Lee, Christine Elizabeth
    Individual (11 offsprings)
    Officer
    2006-11-17 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 9
    Beardmore, Michael Douglas
    Company Director born in February 1931
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2000-02-28
    OF - Director → CIF 0
  • 10
    Buch, Neville David
    Director born in April 1946
    Individual (15 offsprings)
    Officer
    1997-03-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 11
    Thornley, John Michael
    Works Director born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1999-04-07
    OF - Director → CIF 0
  • 12
    Alen-buckley, Giancarla Maria Gerarda
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2013-03-05 ~ 2015-03-12
    OF - Director → CIF 0
  • 13
    Prance, David
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 14
    De Mattos, Christopher Roderick
    Finance Director born in November 1958
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ 2010-09-16
    OF - Director → CIF 0
    De Mattos, Christopher Roderick
    Finance Director
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 15
    Marsh, Jonathan Grainger
    Sales Director born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1999-04-07
    OF - Director → CIF 0
  • 16
    Lascelles, Richard Anthony Finlayson
    Company Director born in March 1944
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 2004-05-13
    OF - Director → CIF 0
    Lascelles, Richard Anthony Finlayson
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 17
    Knatchbull, Andrew James
    Chartered Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Knatchbull, Andrew James
    Individual (9 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Blackburn, Richard
    Chairman And Managing Director born in October 1950
    Individual (7 offsprings)
    Officer
    (before 1992-08-30) ~ 2000-02-28
    OF - Director → CIF 0
  • 19
    Harrison, Ben
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2000-02-28 ~ 2003-08-31
    OF - Director → CIF 0
parent relation
Company in focus

I2S LIMITED

Period: 2005-02-18 ~ 2017-01-04
Company number: 00269200
Registered names
I2S LIMITED - Dissolved
I2S PLC - 2005-02-18
TARPAN PLC - 2000-02-28 07210509
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • I2S LIMITED
    Info
    I2S PLC - 2005-02-18
    TARPAN PLC - 2005-02-18
    SOMIC PUBLIC LIMITED COMPANY - 2005-02-18
    Registered number 00269200
    Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall TR10 9BL
    PRIVATE LIMITED COMPANY incorporated on 1932-10-10 and dissolved on 2017-01-04 (84 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.