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
Active 3
  • 1
    Sullivan, Alison Mary Catherine
    Individual (98 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Field, Matthew Charles
    Program Director born in May 1971
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Erwin, John Philip
    Vp born in July 1954
    Individual
    Officer
    2002-01-31 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Davis, David William
    Individual
    Officer
    2005-01-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 3
    Smith, Derek Van
    Chairman born in February 1955
    Individual
    Officer
    2005-01-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 4
    Hunter, Jane
    Individual
    Officer
    ~ 2001-12-05
    OF - Secretary → CIF 0
  • 5
    Surbaugh, Steven Wayne
    Evp & Cao born in May 1949
    Individual
    Officer
    2006-08-21 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Ratcliffe, Anthony James
    Financial Director born in March 1964
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2005-01-01
    OF - Director → CIF 0
    Ratcliffe, Anthony James
    Financial Director
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    De Janes, John Michael
    General Counsel born in December 1957
    Individual
    Officer
    2005-01-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 8
    Reis, John James
    Director born in December 1942
    Individual
    Officer
    2003-07-04 ~ 2005-01-01
    OF - Director → CIF 0
  • 9
    Bench, Didier
    Consultant born in September 1961
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 10
    Hunter, Michael Joseph
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
  • 11
    Curling, Douglas Clifton
    President/Coo born in May 1954
    Individual
    Officer
    2005-01-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 12
    Bradley, Simon William
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2008-11-06
    OF - Director → CIF 0
  • 13
    Carty, Anthony
    Business Executive born in December 1965
    Individual
    Officer
    2009-06-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Bryan, Edward William
    Manager born in July 1964
    Individual
    Officer
    2011-10-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 15
    Cronin, John James
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Holroyd, Paul Anthony
    International Business Directo born in October 1967
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2005-01-01
    OF - Director → CIF 0
    Holroyd, Paul Anthony
    Vp And General Manager born in October 1967
    Individual (2 offsprings)
    2006-01-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Griffin, Robert
    Born in October 1956
    Individual
    Officer
    2009-10-22 ~ 2011-10-03
    OF - Director → CIF 0
  • 18
    Spiers, Timothy David
    Software Developer born in July 1961
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21, St. Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2008-12-22 ~ 2012-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

I2 LIMITED

Previous name
CHASEPROFIT LIMITED - 1990-09-25
Standard Industrial Classification
58290 - Other Software Publishing

  • I2 LIMITED
    Info
    CHASEPROFIT LIMITED - 1990-09-25
    Registered number 02490533
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1990-04-09 and dissolved on 2023-11-22 (33 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.