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 2
  • 1
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (35 offsprings)
    Officer
    2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Person with significant control
    2018-06-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    2018-06-07 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Perkins, Gavin Matthew
    Finance Director born in August 1978
    Individual (16 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (46 offsprings)
    Officer
    2018-06-07 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    2019-11-07 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ 2022-01-13
    OF - Director → CIF 0
  • 7
    Derby, Simon Howard Prescott
    Director born in December 1957
    Individual
    Officer
    2008-02-29 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Simon Howard Prescott Derby
    Born in December 1957
    Individual
    Person with significant control
    2017-05-10 ~ 2018-06-07
    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
  • 8
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Lee, Timothy Richard
    Individual
    Officer
    2007-05-10 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (19 offsprings)
    Officer
    2019-11-07 ~ 2022-01-13
    OF - Director → CIF 0
  • 11
    Skinner, David Hugh
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2022-01-13
    OF - Director → CIF 0
  • 12
    Brantingham, Paul
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Paul Brantingham
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2017-05-10 ~ 2018-06-07
    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

I2 HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • I2 HEALTHCARE LIMITED
    Info
    Registered number 06243798
    C/o Mazars Llp, 30 Old Bailey, London, London EC4M 7AU
    Private Limited Company incorporated on 2007-05-10 and dissolved on 2024-08-21 (17 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.