1
Individual (5 offsprings)
Officer
2004-07-01 ~ 2009-03-09
OF - Secretary → CIF 0
2
Company Director born in June 1951
Individual (15 offsprings)
Officer
1998-08-25 ~ 2002-06-22
OF - Director → CIF 0
3
Barrister born in July 1956
Individual (51 offsprings)
Officer
2008-12-31 ~ 2009-03-09
OF - Director → CIF 0
2010-11-01 ~ 2016-02-01
OF - Director → CIF 0
Individual (51 offsprings)
Officer
2009-03-09 ~ 2016-02-01
OF - Secretary → CIF 0
4
Director born in January 1947
Individual (16 offsprings)
Officer
2003-02-18 ~ 2004-07-01
OF - Director → CIF 0
5
General Counsel born in February 1959
Individual (5 offsprings)
Officer
2004-07-01 ~ 2008-12-31
OF - Director → CIF 0
6
Accountant born in November 1963
Individual (6 offsprings)
Officer
1994-03-07 ~ 1997-03-07
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1994-03-07 ~ 1997-03-07
OF - Secretary → CIF 0
7
Director born in January 1964
Individual (6 offsprings)
Officer
2002-10-29 ~ 2004-07-01
OF - Director → CIF 0
8
Chief Executive Officer born in March 1959
Individual (5 offsprings)
Officer
2004-07-01 ~ 2008-12-31
OF - Director → CIF 0
9
Born in January 1981
Individual (29 offsprings)
Officer
2016-02-01 ~ now
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2016-02-01 ~ now
OF - Secretary → CIF 0
10
Director born in January 1961
Individual (9 offsprings)
Officer
2003-03-05 ~ 2004-07-01
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1999-12-22 ~ 2004-07-01
OF - Secretary → CIF 0
11
Individual (3 offsprings)
Officer
1997-03-07 ~ 1999-05-28
OF - Secretary → CIF 0
12
Director born in October 1959
Individual (5 offsprings)
Officer
2004-07-01 ~ 2008-12-31
OF - Director → CIF 0
13
Ceo born in November 1966
Individual (28 offsprings)
Officer
2020-09-15 ~ 2022-04-01
OF - Director → CIF 0
14
Director born in June 1944
Individual (14 offsprings)
Officer
1994-05-10 ~ 2004-07-01
OF - Director → CIF 0
15
Group Cfo born in February 1965
Individual (39 offsprings)
Officer
2010-11-01 ~ 2015-12-15
OF - Director → CIF 0
16
Chief Technical Officer born in October 1960
Individual (6 offsprings)
Officer
1994-03-07 ~ 2004-07-01
OF - Director → CIF 0
17
Chief Operations Officer born in February 1965
Individual (24 offsprings)
Officer
1997-07-14 ~ 2003-03-31
OF - Director → CIF 0
Individual (24 offsprings)
Officer
1999-07-01 ~ 1999-12-22
OF - Secretary → CIF 0
18
Born in July 1978
Individual (20 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
19
Director born in May 1947
Individual (10 offsprings)
Officer
2001-03-23 ~ 2003-05-04
OF - Director → CIF 0
20
Managing Director born in April 1952
Individual (8 offsprings)
Officer
2009-03-09 ~ 2010-11-01
OF - Director → CIF 0
21
Group Financial Director born in November 1960
Individual (47 offsprings)
Officer
2008-12-31 ~ 2010-11-01
OF - Director → CIF 0
Head Of Finance born in November 1960
Individual (47 offsprings)
2015-12-31 ~ 2020-09-15
OF - Director → CIF 0
22
Chief Executive born in January 1957
Individual (12 offsprings)
Officer
1994-03-07 ~ 2004-07-01
OF - Director → CIF 0
23
Director born in February 1959
Individual (42 offsprings)
Officer
2003-02-18 ~ 2004-07-01
OF - Director → CIF 0
24
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-02-18 ~ 1994-03-07
OF - Nominee Secretary → CIF 0
25
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-02-18 ~ 1994-03-07
OF - Nominee Director → CIF 0
26
REED SMITH CORPORATE SERVICES LIMITED
- now 01865431MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
Minerva House, 5 Montague Close, London
Active Corporate (31 parents, 894 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-07-01 ~ 2008-12-11
OF - Secretary → CIF 0
27
Ascent 1, Aerospace Boulevard, Farnborough, England
Active Corporate (24 parents, 8 offsprings)
Person with significant control
2019-01-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0