1
Retired born in April 1947
Individual
Officer
2018-09-05 ~ 2019-10-01
OF - Director → CIF 0
2
Born in June 1946
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-25
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Company Director born in November 1946
Individual (6 offsprings)
Officer
1992-09-04 ~ 1996-11-18
OF - Director → CIF 0
4
Born in April 1968
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-25
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Solicitor born in November 1975
Individual
Officer
2006-07-24 ~ 2008-02-29
OF - Director → CIF 0
6
Born in April 1975
Individual
Person with significant control
2018-06-15 ~ 2023-12-01
PE - Has significant influence or control → CIF 0
7
Company Director born in July 1958
Individual
Officer
1996-11-18 ~ 1997-06-11
OF - Director → CIF 0
Individual
Officer
1996-09-25 ~ 2001-01-12
OF - Secretary → CIF 0
8
Accountant born in January 1952
Individual (5 offsprings)
Officer
2018-09-05 ~ 2023-10-17
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2004-05-20 ~ 2023-10-17
OF - Secretary → CIF 0
9
Legal Counsel born in October 1979
Individual
Officer
2009-07-06 ~ 2010-03-25
OF - Director → CIF 0
10
Lawyer born in June 1962
Individual (5 offsprings)
Officer
2011-12-16 ~ 2023-04-26
OF - Director → CIF 0
11
Accountant born in December 1939
Individual
Officer
1997-07-08 ~ 2005-01-01
OF - Director → CIF 0
Individual
Officer
2001-01-12 ~ 2001-07-18
OF - Secretary → CIF 0
12
Legal Advisor born in August 1981
Individual
Officer
2010-03-25 ~ 2011-12-16
OF - Director → CIF 0
13
Born in January 1943
Individual (3 offsprings)
Person with significant control
2016-11-16 ~ 2020-09-23
PE - Has significant influence or control over the trustees of a trust → CIF 0
14
Solicitor born in November 1935
Individual (1 offspring)
Officer
1993-05-09 ~ 2006-07-31
OF - Director → CIF 0
15
Solicitor born in April 1957
Individual (4 offsprings)
Officer
2008-02-29 ~ 2009-06-02
OF - Director → CIF 0
16
Accountant born in November 1963
Individual (2 offsprings)
Officer
1997-02-27 ~ 2018-09-05
OF - Director → CIF 0
17
Chief Financial Officer born in March 1950
Individual (23 offsprings)
Officer
1992-09-04 ~ 1996-09-25
OF - Director → CIF 0
Individual (23 offsprings)
Officer
1992-09-04 ~ 1996-09-25
OF - Secretary → CIF 0
18
Individual
Officer
1992-06-15 ~ 1992-09-04
OF - Nominee Secretary → CIF 0
19
Individual
Officer
2001-07-18 ~ 2004-05-20
OF - Secretary → CIF 0
20
95 Wigmore Street London, Wigmore Street, London, England
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
95 Wigmore Street London, Wigmore Street, London, England
Active Corporate (10 parents, 72 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-16
PE - Has significant influence or control → CIF 0
22
LINKLATERS BUSINESS SERVICES - now
Barrington House 56-67 Gresham Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
1992-06-15 ~ 1992-09-04
PE - Nominee Director → CIF 0