---
title: "2I GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2fcd84-0cc1-5d88-b627-5ddcc207c69a
json: https://whiteintel.dev/api/public/dossier/da2fcd84-0cc1-5d88-b627-5ddcc207c69a
identifier: oo:GB-COH-SC799527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2I GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC799527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da2fcd84-0cc1-5d88-b627-5ddcc207c69a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2fcd84-0cc1-5d88-b627-5ddcc207c69a  

## Ownership & control

### Owners / controllers

- **Mr David James Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a9de1f3-6aa3-46a5-8147-bb0f41888b51
- **ROCKPOOL INVESTMENT NOMINEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9bdb90c-6986-5534-8a01-8fae184c10ed
- **Mr David James Kelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8f8a762-ce9f-5ef9-b687-ab18152fec11
- **ROCKPOOL INVESTMENT NOMINEE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e9bdb90c-6986-5534-8a01-8fae184c10ed

### Holdings / subsidiaries

- **2I MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55cfa4bf-c5d3-55d0-9dd5-c2c099a5c366

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

A **8-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:** `SC799527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-19
- **Registered office:** Ardmore House 3rd Floor, 40 George Street, Edinburgh, Scotland, EH2 2LE, United Kingdom
- **SIC:** 62020

### Officers

- GALLOWAY, Grace Angela — director · British · appointed 2024-04-29
- KELLY, David James — director · British · appointed 2024-02-19
- SMITH, Pauline — director · British · appointed 2024-04-29
- MCLAUGHLIN, Donald Niall — director · British · appointed 2024-04-29 · resigned 2025-08-08

### Beneficial owners (Persons with Significant Control)

- [Rockpool Investment Nominee Limited](https://whiteintel.dev/entity/e9bdb90c-6986-5534-8a01-8fae184c10ed) — 50–75% shares · corporate PSC · England — since 2024-04-29
- Mr David James Kelly — 25–50% shares · individual PSC · United Kingdom — since 2024-02-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC799527
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC799527

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **2I GROUP LIMITED** — https://whiteintel.dev/entity/da2fcd84-0cc1-5d88-b627-5ddcc207c69a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2I GROUP LIMITED**. Human view: https://whiteintel.dev/entity/da2fcd84-0cc1-5d88-b627-5ddcc207c69a · Structured JSON: https://whiteintel.dev/api/public/dossier/da2fcd84-0cc1-5d88-b627-5ddcc207c69a._

_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"._