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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 17
  • 1
    Goldstein, David
    Executive born in September 1955
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Bryan, Edward William
    Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Brennan, John Desmond
    Silver Lake Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Carty, Anthony
    Business Executive born in December 1965
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Kiernan, Kathleen
    Born in July 1955
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Instant Companies Limited
    Individual (150 offsprings)
    Officer
    2008-05-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Moore, Hollie Jean
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2011-10-03
    OF - Director → CIF 0
    Moore, Hollie Jean
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Field, Matthew Charles
    Program Director born in May 1971
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Karen Ann
    Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Griffin, Robert
    President born in October 1956
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    Holroyd, Paul Anthony
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2008-05-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Mullen, Robert
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Bench, Didier
    Consultant born in September 1961
    Individual (6 offsprings)
    Officer
    2009-01-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Sullivan, Alison Mary Catherine
    Individual (111 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Park, Richard Hyuk
    Executive born in January 1979
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2009-06-24
    OF - Director → CIF 0
  • 16
    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
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2009-01-26 ~ 2012-05-30
    OF - 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
parent relation
Company in focus

I2 HOLDINGS LIMITED

Period: 2008-05-22 ~ 2024-09-18
Company number: 06600901
Registered name
I2 HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • I2 HOLDINGS LIMITED
    Info
    Registered number 06600901
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2008-05-22 and dissolved on 2024-09-18 (16 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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