logo
explain how to read the page

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 19
  • 1
    Bryan, Edward William
    Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Field, Matthew Charles
    Program Director born in May 1971
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Carty, Anthony
    Business Executive born in December 1965
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Holroyd, Paul Anthony
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Surbaugh, Steven Wayne
    Evp & Cao born in May 1949
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Alexander, Charles Edward
    Solicitor born in August 1963
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ 2004-12-20
    OF - Director → CIF 0
    Alexander, Charles Edward
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 7
    Griffin, Robert
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Curling, Douglas Clifton
    President Coo born in May 1954
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Bench, Didier
    Consultant born in September 1961
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 10
    Thompson, Mark Errett
    Lawyer born in September 1970
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2004-12-20
    OF - Director → CIF 0
  • 11
    Davis, David William
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 12
    Smith, Derek Van
    Chairman Ceo born in February 1955
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 13
    De Janes, John Michael
    General Counsel born in December 1957
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2006-08-21
    OF - Director → CIF 0
  • 14
    Sullivan, Alison Mary Catherine
    Individual (101 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Bradley, Simon William
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2008-11-06
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 17
    IBM UNITED KINGDOM LIMITED
    00741598
    Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (68 parents, 35 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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2008-12-22 ~ 2012-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

I2 INTERMEDIATE HOLDINGS LIMITED

Period: 2008-09-04 ~ 2024-12-27
Company number: 05309604
Registered names
I2 INTERMEDIATE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • I2 INTERMEDIATE HOLDINGS LIMITED
    Info
    CHOICEPOINT UK 1 LIMITED - 2008-09-04
    Registered number 05309604
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2024-12-27 (20 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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