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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
Active 5
  • 1
    Garnier, Pierre Jean
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Christopher Mark
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
    Saunders, Christopher Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Rabindran, Ahilan
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Nicod, Marie
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address126b, Olympic Avenue, Milton, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Hegarty, Andrew Deil
    Corporate Financier born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 2
    Landes, Bradley Dean
    Private Equity born in January 1959
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Mcleod, Andrew John
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Francis, Carl Douglas
    Co Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Brooke, Stephen Henry Ralph
    Company Director born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Malliris, Panayotis John
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2025-07-29
    OF - Director → CIF 0
  • 8
    Scott, Richard Peter, Dr.
    Civil Servant born in February 1949
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 9
    Moores, Adrian Paul
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2022-03-11
    OF - Director → CIF 0
    Moores, Adrian Paul
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 10
    Shah, Shimi
    Private Equity born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-06-30
    OF - Director → CIF 0
    Shah, Shimi
    Director born in February 1971
    Individual (3 offsprings)
    icon of calendar 2007-04-19 ~ 2008-02-06
    OF - Director → CIF 0
  • 11
    Coulson, Stephen, Dr
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Fish, Jonathan Easton Blakesley
    Company Director born in June 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 13
    Oliver, Simon Matthew Dudgeon
    Director born in July 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2014-12-23
    OF - Director → CIF 0
  • 14
    Holmes, Susan Elisabeth
    Civil Servant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Rubidge, Tim, Dr
    Civil Servant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Brown, William Tudor
    Independent Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 17
    Tolliday, Martin John
    Operations Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Lane, Andrew Henry
    Venture Capital Investor born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-10-19
    OF - Director → CIF 0
    Lane, Andrew Henry
    Non-Executive Director born in June 1962
    Individual (7 offsprings)
    icon of calendar 2018-12-18 ~ 2025-04-23
    OF - Director → CIF 0
  • 19
    Jones, Andrew William
    Venture Capitalist born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Dayal, Prasoon
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2020-04-08
    OF - Director → CIF 0
  • 21
    Callister, Stephen John Paul
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 22
    Tulloch, Andrew Malcolm, Dr
    Chief Executive born in October 1963
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-12-12
    OF - Director → CIF 0
    Tulloch, Andrew Malcolm, Dr
    Chief Exec Officer born in October 1963
    Individual
    icon of calendar 2008-06-05 ~ 2008-10-23
    OF - Director → CIF 0
  • 23
    Ohlsson-baskerville, Anna Christina
    Investment Director born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 24
    Boulter, Harvey Eric
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2004-09-08
    OF - Director → CIF 0
    Boulter, Harvey Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 25
    Smith, Lisa Noelle, Dr
    Investor born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-10-15
    OF - Director → CIF 0
  • 26
    Chandra, Jiffriy
    Chief Investment Officer born in July 1968
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 27
    Muth, Mark Philip
    Venture Capitalist born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2014-07-14
    OF - Director → CIF 0
  • 28
    Robins, Ian, Dr
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2009-02-11
    OF - Director → CIF 0
    Robins, Ian, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 29
    Mottershead, Peter David Leigh
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2015-06-22
    OF - Director → CIF 0
  • 30
    Compton Bishop, Quentin Mark
    Manager born in July 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2005-12-15
    OF - Director → CIF 0
    Compton Bishop, Quentin Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 31
    Nolan, Ian Michael
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Hine, Richard Graham, Dr
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2008-03-13
    OF - Director → CIF 0
    Hine, Richard Graham, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 33
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-30 ~ 2003-08-05
    PE - Director → CIF 0
    2003-06-30 ~ 2003-08-05
    PE - Secretary → CIF 0
  • 34
    icon of addressAshford House, Ashford House Grenadier Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2017-03-01
    PE - Director → CIF 0
  • 35
    icon of addressC/o Maples Corporate Services Limited, Ugland House, Po Box 309, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2019-03-14 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 36
    OMBU LIMITED
    icon of address25, Upper Brook Street, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-07-13 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 37
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-06-30 ~ 2003-08-05
    PE - Director → CIF 0
parent relation
Company in focus

P2I LTD

Previous names
BROOMCO (3225) LIMITED - 2003-08-07
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • P2I LTD
    Info
    BROOMCO (3225) LIMITED - 2003-08-07
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2003-08-07
    Registered number 04814350
    icon of address126b Olympic Avenue, Milton, Abingdon OX14 4SA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • P2I LIMITED
    S
    Registered number 04814350
    icon of addressP 2 I Ltd, 9-12 North Central, 127, Olympic Avenue, Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDCO 715 LIMITED - 2001-07-31
    icon of address126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.