In the current sources, 2I LIMITED is connected to Mrs Lisa Elisabeth Kelly, Mr Ian Robert Bell, Mr David James Kelly, Mrs Lisa Elisabeth Kelly, 2I BIDCO LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 2I LIMITED's risk level?

WhiteIntel flags 2I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 2I LIMITED appear across sources?

2I LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

2I LIMITED

Name: 2I LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2I LIMITED, Company, GB

2I LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC293432). UBO chain traced 17 hops, 7 owners, 2 holdings, 11 officers. Cited to 2 registries.

OO GB-COH-SC293432Inc. 21 Nov 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-11-21
Legal form: ltd
Activity: 62020
Registered office: Ardmore House 3rd Floor, 40 George Street, Edinburgh, EH2 2LE, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

2I LIMITED
- Mrs Lisa Elisabeth Kelly· beneficial owner50%· via OpenOwnership
- Mr Ian Robert Bell· beneficial owner50%· via OpenOwnership
- Mr David James Kelly· beneficial owner50%· via OpenOwnership
- Mrs Lisa Elisabeth Kelly· beneficial owner37.5%· via CH PSC
- 2I BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- Mr Ian Robert Bell· beneficial owner37.5%· via CH PSC
- Mr David James Kelly· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

2I LIMITED
- NFOCUS LTD· beneficial owner87.5%· via CH PSC
- PLANIT SOFTWARE TESTING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 2I LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC293432
Status: active
Type: ltd
Incorporated: 2005-11-21
Registered office: Ardmore House 3rd Floor, 40 George Street, Edinburgh, EH2 2LE, Scotland
SIC: 62020

/04

People & control

14 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
2i Bidco Limited
- corporate PSC · 75–100% shares · Scotland · since 2024-04-29 · CH · PSC register
Also holds roles at 1 other company
- 2I MIDCO LIMITEDbeneficial owner
●
KELLY, David James
- director · British · appointed 2014-04-01 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2024-04-29 · CH · PSC register
●
@UKPLC CLIENT DIRECTOR LTD
- corporate nominee director · appointed 2005-11-21 · resigned · Companies House
●
@UKPLC CLIENT SECRETARY LTD
- corporate nominee secretary · appointed 2005-11-21 · resigned · Companies House
●
BARRY, Sarah Jane
- director · British · appointed 2010-07-01 · resigned · Companies House
●
BELL, Ian Robert
- secretary · British · appointed 2005-12-12 · resigned · Companies House
- director · British · appointed 2005-12-12 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2024-04-29 · CH · PSC register
●
ELLIS, John
- director · British · appointed 2006-05-01 · resigned · Companies House
●
GEORGE, Cheryl Madeleine
- director · United Kingdom · appointed 2010-07-01 · resigned · Companies House
●
GOLDIE, Nigel Patrick
- director · British · appointed 2006-01-01 · resigned · Companies House
●
Mrs Lisa Elisabeth Kelly
- individual PSC · 25–50% shares · Scotland · ceased 2024-04-29 · CH · PSC register
●
MURPHY, Christopher Peter
- director · Irish (Northern Ireland) · appointed 2013-01-08 · resigned · Companies House
●
NFOCUS LTD
Also holds roles at 2 other companies
- Mr Ross Listerbeneficial owner
- Mr Daniel Leslie Cronebeneficial owner
●
PLANIT SOFTWARE TESTING LIMITED
Also holds roles at 1 other company
- Nomura Research Institute, Ltdbeneficial owner
●
PORTEOUS, John
- director · Uk · appointed 2005-12-22 · resigned · Companies House

14 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 2I LIMITED?: In the current sources, 2I LIMITED is connected to Mrs Lisa Elisabeth Kelly, Mr Ian Robert Bell, Mr David James Kelly, Mrs Lisa Elisabeth Kelly, 2I BIDCO LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 2I LIMITED's risk level?: WhiteIntel flags 2I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 2I LIMITED appear across sources?: 2I LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 2I LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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