1
Venture Capitalist born in August 1953
Individual
Officer
1998-03-06 ~ 2006-06-13 OF - Director → CIF 0
2
Venture Capitalist born in September 1962
Individual (4 offsprings)
Officer
1998-03-06 ~ 2006-06-13 OF - Director → CIF 0
3
Chartered Accountant born in September 1976
Individual
Officer
2023-06-30 ~ 2024-02-16 OF - Director → CIF 0
4
Venture Capitalist born in March 1965
Individual
Officer
2001-01-02 ~ 2006-06-13 OF - Director → CIF 0
5
Company Director born in May 1972
Individual (8 offsprings)
Officer
2018-08-13 ~ 2021-12-10 OF - Director → CIF 0
6
Venture Capitalist born in September 1959
Individual (1 offspring)
Officer
1998-03-06 ~ 2006-06-13 OF - Director → CIF 0
7
Venture Capitalist born in October 1950
Individual (47 offsprings)
Officer
1993-10-22 ~ 1994-07-13 OF - Director → CIF 0
8
Individual
Officer
2005-09-14 ~ 2016-07-18 OF - Secretary → CIF 0
9
Director born in November 1955
Individual (4 offsprings)
Officer
2004-01-01 ~ 2006-06-13 OF - Director → CIF 0
10
Venture Capitalist born in March 1969
Individual (2 offsprings)
Officer
2001-01-02 ~ 2003-04-30 OF - Director → CIF 0
11
Venture Capitalist born in July 1961
Individual
Officer
1998-03-06 ~ 1999-01-29 OF - Director → CIF 0
12
Venture Capitalist born in April 1957
Individual (1 offspring)
Officer
2001-01-02 ~ 2006-06-13 OF - Director → CIF 0
13
Born in March 1943
Individual (3 offsprings)
Officer
1993-09-15 ~ 1993-10-22 OF - Nominee Director → CIF 0
14
Director born in March 1966
Individual (8 offsprings)
Officer
2004-01-01 ~ 2006-06-13 OF - Director → CIF 0
15
General Counsel born in April 1973
Individual
Officer
2021-12-10 ~ 2023-11-23 OF - Director → CIF 0
16
Venture Capitalist born in March 1954
Individual (18 offsprings)
Officer
1998-03-06 ~ 2006-06-13 OF - Director → CIF 0
17
Finance Director born in November 1969
Individual (4 offsprings)
Officer
2010-01-27 ~ 2023-06-30 OF - Director → CIF 0
18
Certified Accountant born in October 1940
Individual
Officer
1993-10-22 ~ 2006-06-13 OF - Director → CIF 0
Individual
Officer
1993-10-22 ~ 2005-09-14 OF - Secretary → CIF 0
19
Venture Capitalist born in March 1946
Individual
Officer
1998-03-06 ~ 1999-06-22 OF - Director → CIF 0
20
Venture Capitalist born in September 1969
Individual (1 offspring)
Officer
2005-01-01 ~ 2006-06-13 OF - Director → CIF 0
21
Venture Capitalist born in May 1962
Individual (5 offsprings)
Officer
1998-03-06 ~ 2006-06-13 OF - Director → CIF 0
22
Venture Capitalist born in June 1962
Individual
Officer
1998-03-06 ~ 2002-07-31 OF - Director → CIF 0
23
Born in December 1955
Individual (6 offsprings)
Officer
1993-09-15 ~ 1993-10-22 OF - Nominee Director → CIF 0
24
Chartered Accountant born in July 1960
Individual
Officer
2001-10-01 ~ 2010-01-27 OF - Director → CIF 0
25
Venture Capitalist born in May 1942
Individual (1 offspring)
Officer
1998-03-06 ~ 2006-06-13 OF - Director → CIF 0
26
Private Equity Professional born in October 1971
Individual
Officer
2021-12-10 ~ 2024-09-06 OF - Director → CIF 0
27
Venture Capitalist born in April 1957
Individual
Officer
1993-10-22 ~ 1998-07-01 OF - Director → CIF 0
28
Venture Capitalist born in July 1956
Individual (1 offspring)
Officer
1998-03-06 ~ 2006-06-13 OF - Director → CIF 0
29
Venture Capitalist born in January 1964
Individual (19 offsprings)
Officer
2001-01-02 ~ 2005-12-31 OF - Director → CIF 0
30
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80, Pall Mall, London, United KingdomActive Corporate (31 parents)
Officer
2006-06-13 ~ 2018-08-14
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2018-08-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 887 offsprings)
Officer
2016-07-18 ~ 2022-07-14
PE - Secretary → CIF 0
32
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1993-09-15 ~ 1993-10-22
PE - Nominee Secretary → CIF 0