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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 15
  • 1
    Jackson, Michael John
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael John Jackson
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pinkney, David Simon Mccrea
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 3
    Keenan, Patrick Finbarr
    Accountant born in May 1967
    Individual (48 offsprings)
    Officer
    2003-10-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Smith, Graham Nigel
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 5
    Ayris, Lynda Marie
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Bannister, Stephen Ronald
    Accountant born in May 1959
    Individual (52 offsprings)
    Officer
    2003-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Weston, Philip Richard
    Finance Director born in May 1966
    Individual (56 offsprings)
    Officer
    2003-10-13 ~ 2022-04-06
    OF - Director → CIF 0
    Weston, Philip Richard
    Individual (56 offsprings)
    Officer
    2003-10-13 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    Soye, Andrew James
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2009-11-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Drinkwater, John
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2003-10-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (28 offsprings)
    Officer
    2003-10-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Barber, Mark Andrew
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Barber
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Faraday, Mat
    Accountant born in January 1973
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Faraday, Mat
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2003-10-08 ~ 2003-10-13
    OF - Director → CIF 0
  • 14
    3ML HOLDINGS LIMITED
    - now 06919730
    DUNWILCO (1624) LIMITED - 2009-11-03
    41, Alston Drive, Bradwell Abbey, Milton Keynes, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2003-10-08 ~ 2003-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

I2S GROUP LIMITED

Period: 2006-01-04 ~ 2025-09-09
Company number: 04926434
Registered names
I2S GROUP LIMITED - Dissolved
MASSA GROUP LIMITED - 2005-07-25
HAMSARD 2687 LIMITED - 2003-10-20 04573393... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • I2S GROUP LIMITED
    Info
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2006-01-04
    HAMSARD 2687 LIMITED - 2006-01-04
    Registered number 04926434
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 and dissolved on 2025-09-09 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-08
    CIF 0
  • I2S GROUP LIMITED
    S
    Registered number 04926434
    41, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERBUS CNI LIMITED - now
    ITM COMMUNICATIONS LIMITED
    - 2026-01-21 05379449
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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