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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 42
  • 1
    Holmes, Susan Elisabeth
    Civil Servant born in October 1965
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Hegarty, Andrew Deil
    Corporate Financier born in August 1971
    Individual (20 offsprings)
    Officer
    2006-07-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    Mcleod, Andrew John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Hine, Richard Graham, Dr
    Director born in November 1954
    Individual (19 offsprings)
    Officer
    2005-11-10 ~ 2008-03-13
    OF - Director → CIF 0
    Hine, Richard Graham, Dr
    Individual (19 offsprings)
    Officer
    2006-03-24 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 5
    Malliris, Panayotis John
    Finance born in June 1970
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2025-07-29
    OF - Director → CIF 0
  • 6
    Mottershead, Peter David Leigh
    Company Director born in March 1964
    Individual (30 offsprings)
    Officer
    2013-01-16 ~ 2015-06-22
    OF - Director → CIF 0
  • 7
    Nolan, Ian Michael
    Director born in August 1963
    Individual (26 offsprings)
    Officer
    2021-11-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Robins, Ian, Dr
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2009-02-11
    OF - Director → CIF 0
    Robins, Ian, Dr
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 9
    Brooke, Stephen Henry Ralph
    Company Director born in September 1973
    Individual (32 offsprings)
    Officer
    2017-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Tolliday, Martin John
    Operations Director born in March 1963
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Smith, Lisa Noelle, Dr
    Investor born in May 1972
    Individual (17 offsprings)
    Officer
    2014-07-14 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Nicod, Marie
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Tulloch, Andrew Malcolm, Dr
    Chief Executive born in October 1963
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2006-12-12
    OF - Director → CIF 0
    Tulloch, Andrew Malcolm, Dr
    Chief Exec Officer born in October 1963
    Individual (11 offsprings)
    2008-06-05 ~ 2008-10-23
    OF - Director → CIF 0
  • 14
    Francis, Carl Douglas
    Co Director born in June 1959
    Individual (16 offsprings)
    Officer
    2008-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Coulson, Stephen, Dr
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Chandra, Jiffriy
    Chief Investment Officer born in July 1968
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 17
    Ohlsson-baskerville, Anna Christina
    Investment Director born in June 1973
    Individual (20 offsprings)
    Officer
    2016-10-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    Oliver, Simon Matthew Dudgeon
    Director born in July 1940
    Individual (30 offsprings)
    Officer
    2010-05-25 ~ 2014-12-23
    OF - Director → CIF 0
  • 19
    Brown, William Tudor
    Independent Director born in July 1958
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 20
    Rabindran, Ahilan
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Moores, Adrian Paul
    Chartered Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2008-10-23 ~ 2022-03-11
    OF - Director → CIF 0
    Moores, Adrian Paul
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-10-23 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 22
    Jones, Andrew William
    Venture Capitalist born in July 1968
    Individual (17 offsprings)
    Officer
    2004-09-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Shah, Shimi
    Private Equity born in February 1971
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2006-06-30
    OF - Director → CIF 0
    Shah, Shimi
    Director born in February 1971
    Individual (18 offsprings)
    2007-04-19 ~ 2008-02-06
    OF - Director → CIF 0
  • 24
    Fish, Jonathan Easton Blakesley
    Company Director born in June 1971
    Individual (34 offsprings)
    Officer
    2012-01-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 25
    Compton Bishop, Quentin Mark
    Manager born in July 1958
    Individual (23 offsprings)
    Officer
    2004-08-01 ~ 2005-12-15
    OF - Director → CIF 0
    Compton Bishop, Quentin Mark
    Individual (23 offsprings)
    Officer
    2004-09-08 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 26
    Dayal, Prasoon
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2020-04-08
    OF - Director → CIF 0
  • 27
    Landes, Bradley Dean
    Private Equity born in January 1959
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2025-08-01
    OF - Director → CIF 0
  • 28
    Callister, Stephen John Paul
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2008-10-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 29
    Rubidge, Tim, Dr
    Civil Servant born in November 1950
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2004-11-12
    OF - Director → CIF 0
  • 30
    Lane, Andrew Henry
    Venture Capital Investor born in June 1962
    Individual (19 offsprings)
    Officer
    2015-10-15 ~ 2016-10-19
    OF - Director → CIF 0
    Lane, Andrew Henry
    Non-Executive Director born in June 1962
    Individual (19 offsprings)
    2018-12-18 ~ 2025-04-23
    OF - Director → CIF 0
  • 31
    Saunders, Christopher Mark
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
    Saunders, Christopher Mark
    Individual (16 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    2013-09-19 ~ 2021-12-16
    OF - Director → CIF 0
  • 33
    Muth, Mark Philip
    Venture Capitalist born in January 1954
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2014-07-14
    OF - Director → CIF 0
  • 34
    Boulter, Harvey Eric
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    2003-08-05 ~ 2004-09-08
    OF - Director → CIF 0
    Boulter, Harvey Eric
    Individual (14 offsprings)
    Officer
    2003-08-05 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 35
    Scott, Richard Peter, Dr.
    Civil Servant born in February 1949
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 36
    Garnier, Pierre Jean
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 37
    SWARRATON PARTNERS DIRECTORS LIMITED
    06693059
    Ashford House, Ashford House Grenadier Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-07-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 38
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-06-30 ~ 2003-08-05
    OF - Director → CIF 0
    2003-06-30 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 39
    OMBU
    OMBU LIMITED 07561410
    25, Upper Brook Street, London
    Active Corporate (11 parents, 12 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
  • 40
    P2I HOLDINGS LTD
    16653813
    126b, Olympic Avenue, Milton, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-06-30 ~ 2003-08-05
    OF - Director → CIF 0
  • 42
    C/o Maples Corporate Services Limited, Ugland House, Po Box 309, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2019-03-14 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

P2I LTD

Period: 2006-03-03 ~ now
Company number: 04814350
Registered names
P2I LTD - now
BROOMCO (3225) LIMITED - 2003-08-07 05394682... (more)
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
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2006-03-03
    Registered number 04814350
    126b Olympic Avenue, Milton, Abingdon OX14 4SA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • P2I LIMITED
    S
    Registered number 04814350
    P 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 1
  • 1
    SURFACE INNOVATIONS LIMITED
    - now 04212511
    SANDCO 715 LIMITED - 2001-07-31
    126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (13 parents)
    Person with significant control
    2016-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.