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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 18
  • 1
    Brougham, John Henry
    Accountant born in May 1951
    Individual (14 offsprings)
    Officer
    2006-04-06 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Eales, Hugo Martin
    Accountant born in February 1967
    Individual (40 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Barrie
    Business Consultant born in October 1940
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Smith, Martyn
    It Consultant born in November 1969
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Van Doren, Pendleton Clay
    Bt Executive born in August 1968
    Individual (44 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Robert Mark
    Consultant born in September 1955
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2003-04-22
    OF - Director → CIF 0
  • 7
    Hillyard, William
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 8
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (38 offsprings)
    Officer
    2009-03-30 ~ 2009-04-21
    OF - Director → CIF 0
  • 9
    Fenton, William Clive
    Consultant born in August 1956
    Individual (11 offsprings)
    Officer
    2000-12-15 ~ 2006-04-06
    OF - Director → CIF 0
    Fenton, William Clive
    Consultant
    Individual (11 offsprings)
    Officer
    2000-12-15 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 10
    Smart, Timothy
    Bt Executive born in November 1957
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Story, Robert James
    Business Consultant born in October 1952
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2009-09-08
    OF - Director → CIF 0
  • 12
    Thomas, Andrew John
    Chartered Certified Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 13
    O'connell, Patrick Michael, Dr
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Beresford, Jason Charles
    It Consultant born in December 1971
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 15
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2010-03-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-12-12 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 17
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2006-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-12-12 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I3 IT LIMITED

Period: 2000-12-12 ~ 2013-10-09
Company number: 04123475
Registered name
I3 IT LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • I3 IT LIMITED
    Info
    Registered number 04123475
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2013-10-09 (12 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.