---
title: "I2 HOLDCO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8415fa7c-24bf-53bd-a7a4-655cc262cbe6
json: https://whiteintel.dev/api/public/dossier/8415fa7c-24bf-53bd-a7a4-655cc262cbe6
identifier: oo:GB-COH-06239026
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I2 HOLDCO 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06239026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8415fa7c-24bf-53bd-a7a4-655cc262cbe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8415fa7c-24bf-53bd-a7a4-655cc262cbe6  

## Ownership & control

### Owners / controllers

- **BIIF BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf
- **BIIF BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf

### Holdings / subsidiaries

- **MATRIX PFI GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fb3cf64-9ad2-55a6-b447-8f1b25a7fddc
- **I2 HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a554d256-f3db-5c90-bd79-03dde81addae
- **MATRIX PFI DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ddcf422-be76-5993-98fb-a203709c91d9
- **KILMARNOCK PFI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/363345af-7b26-526a-a6c5-ef4f3fc792d2
- **MATRIX PFI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75cf419d-cfbf-5d17-bf7a-d6e59e1c541b
- **MATRIX PFI GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fb3cf64-9ad2-55a6-b447-8f1b25a7fddc
- **KILMARNOCK PFI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/363345af-7b26-526a-a6c5-ef4f3fc792d2
- **I2 HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a554d256-f3db-5c90-bd79-03dde81addae
- **MATRIX PFI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75cf419d-cfbf-5d17-bf7a-d6e59e1c541b
- **MATRIX PFI DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ddcf422-be76-5993-98fb-a203709c91d9

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06239026`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-08
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 70100

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2007-07-02
- ACUTT, Bryan Michael — director · British · appointed 2024-04-10
- CAVILL, John Ivor — director · British · appointed 2015-09-04
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-05-08 · resigned 2007-07-02
- BRADLEY, Victoria Louise — director · British · appointed 2009-03-30 · resigned 2009-11-04
- CASTILLO BORRERO, Nestor Augusto — director · British · appointed 2014-03-28 · resigned 2015-09-04
- DAWES, James Peter — director · British · appointed 2018-03-21 · resigned 2024-04-10
- FORREST, Michael — director · British · appointed 2012-06-01 · resigned 2014-03-28
- MCDONAGH, John — director · British · appointed 2007-07-02 · resigned 2009-03-19
- MIDDLETON, Nigel Wythen — director · British · appointed 2009-03-19 · resigned 2018-03-21
- RYAN, Michael Joseph — director · Irish · appointed 2007-07-02 · resigned 2009-03-19
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2009-03-31 · resigned 2016-01-25
- MITRE DIRECTORS LIMITED — corporate nominee director · appointed 2007-05-08 · resigned 2007-07-02
- MITRE SECRETARIES LIMITED — corporate nominee director · appointed 2007-05-08 · resigned 2007-07-02

### Beneficial owners (Persons with Significant Control)

- [Biif Bidco Limited](https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06239026
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06239026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I2 HOLDCO 2 LIMITED**. Human view: https://whiteintel.dev/entity/8415fa7c-24bf-53bd-a7a4-655cc262cbe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8415fa7c-24bf-53bd-a7a4-655cc262cbe6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._