1
Financial Controller born in August 1954
Individual (6 offsprings)
Officer
2013-06-14 ~ 2016-02-12
OF - Director → CIF 0
2
Investment Director born in February 1960
Individual (52 offsprings)
Officer
2007-02-02 ~ 2007-11-07
OF - Director → CIF 0
3
Investment Director born in November 1959
Individual (7 offsprings)
Officer
2008-12-03 ~ 2016-07-15
OF - Director → CIF 0
4
Chief Financial Officer born in July 1982
Individual (4 offsprings)
Officer
2018-08-28 ~ 2019-03-01
OF - Director → CIF 0
5
Engineer born in October 1944
Individual (7 offsprings)
Officer
1994-08-12 ~ 1996-10-29
OF - Director → CIF 0
6
Finance Director born in March 1947
Individual (11 offsprings)
Officer
2000-12-05 ~ 2011-01-01
OF - Director → CIF 0
7
Born in November 1985
Individual (20 offsprings)
Officer
2024-03-31 ~ now
OF - Director → CIF 0
8
Project Finance born in August 1978
Individual (4 offsprings)
Officer
2008-10-13 ~ 2018-07-31
OF - Director → CIF 0
9
Lawyer born in April 1955
Individual (5 offsprings)
Officer
1996-01-15 ~ 1997-10-08
OF - Director → CIF 0
10
Engineer born in October 1945
Individual (9 offsprings)
Officer
1996-01-15 ~ 1997-10-08
OF - Director → CIF 0
2000-12-05 ~ 2007-07-26
OF - Director → CIF 0
11
Technical Director born in February 1936
Individual (3 offsprings)
Officer
1996-03-25 ~ 1997-10-08
OF - Director → CIF 0
12
Director born in July 1963
Individual (9 offsprings)
Officer
2016-10-11 ~ 2018-06-29
OF - Director → CIF 0
13
Director born in June 1983
Individual (20 offsprings)
Officer
2018-08-28 ~ 2023-01-20
OF - Director → CIF 0
14
Fund Manager born in April 1952
Individual (96 offsprings)
Officer
2008-05-07 ~ 2011-01-24
OF - Director → CIF 0
15
General Manager born in August 1962
Individual (5 offsprings)
Officer
2008-12-03 ~ 2012-08-01
OF - Director → CIF 0
16
Director born in October 1985
Individual (14 offsprings)
Officer
2018-10-31 ~ 2025-08-22
OF - Director → CIF 0
17
Solicitor born in July 1954
Individual (7 offsprings)
Officer
1994-08-12 ~ 1996-03-25
OF - Director → CIF 0
Solicitor
Individual (7 offsprings)
Officer
1994-08-12 ~ 2005-01-31
OF - Secretary → CIF 0
18
Manager born in July 1970
Individual (5 offsprings)
Officer
2008-12-03 ~ 2018-08-16
OF - Director → CIF 0
19
Engineer born in May 1963
Individual (7 offsprings)
Officer
1996-11-18 ~ 2000-10-07
OF - Director → CIF 0
20
Finance Manager born in September 1972
Individual (4 offsprings)
Officer
2006-10-17 ~ 2008-10-10
OF - Director → CIF 0
21
Fund Manager born in April 1969
Individual (106 offsprings)
Officer
2004-11-29 ~ 2007-02-02
OF - Director → CIF 0
22
Director born in April 1975
Individual (42 offsprings)
Officer
2020-11-24 ~ 2024-03-31
OF - Director → CIF 0
23
Accountant born in May 1963
Individual (37 offsprings)
Officer
1997-11-18 ~ 1999-05-25
OF - Director → CIF 0
24
Chief Executive born in May 1974
Individual (7 offsprings)
Officer
2018-08-28 ~ 2020-08-13
OF - Director → CIF 0
25
Born in May 1975
Individual (67 offsprings)
Officer
2011-01-24 ~ now
OF - Director → CIF 0
26
Director born in May 1984
Individual (30 offsprings)
Officer
2018-08-28 ~ 2018-10-23
OF - Director → CIF 0
27
Born in March 1981
Individual (36 offsprings)
Officer
2023-01-24 ~ now
OF - Director → CIF 0
28
Born in April 1978
Individual (25 offsprings)
Officer
2023-01-24 ~ now
OF - Director → CIF 0
29
Investment Banker born in October 1959
Individual (8 offsprings)
Officer
1999-08-31 ~ 2008-10-09
OF - Director → CIF 0
30
Ivestment Banker born in November 1955
Individual (3 offsprings)
Officer
1997-10-08 ~ 2000-08-22
OF - Director → CIF 0
31
Engineer born in May 1962
Individual (9 offsprings)
Officer
1996-01-15 ~ 2000-06-30
OF - Director → CIF 0
32
Director born in October 1966
Individual (12 offsprings)
Officer
2016-10-11 ~ 2020-08-13
OF - Director → CIF 0
33
Member Of Parliament born in September 1946
Individual (12 offsprings)
Officer
1997-10-08 ~ 2006-10-17
OF - Director → CIF 0
34
Chief Executive born in August 1943
Individual (27 offsprings)
Officer
2005-03-16 ~ 2008-12-31
OF - Director → CIF 0
35
Private Equity Associate born in February 1985
Individual (7 offsprings)
Officer
2012-07-17 ~ 2018-08-16
OF - Director → CIF 0
36
Private Equity Investment Manager born in May 1987
Individual (5 offsprings)
Officer
2016-07-15 ~ 2018-08-16
OF - Director → CIF 0
37
Structured Finance & Asset Manager born in January 1979
Individual (5 offsprings)
Officer
2019-03-01 ~ 2020-08-13
OF - Director → CIF 0
38
Born in July 1972
Individual (16 offsprings)
Officer
2018-10-23 ~ now
OF - Director → CIF 0
39
Fund Manager born in April 1962
Individual (92 offsprings)
Officer
1997-10-08 ~ 2005-01-31
OF - Director → CIF 0
40
Engineer born in August 1946
Individual (19 offsprings)
Officer
2007-07-26 ~ 2016-10-11
OF - Director → CIF 0
41
Investment Director born in July 1960
Individual (85 offsprings)
Officer
2005-05-09 ~ 2008-05-07
OF - Director → CIF 0
42
Born in July 1966
Individual (81 offsprings)
Officer
2007-11-07 ~ now
OF - Director → CIF 0
43
Investment Banker born in November 1960
Individual (5 offsprings)
Officer
1997-10-08 ~ 1997-11-18
OF - Director → CIF 0
44
Merchant Banker born in September 1964
Individual (3 offsprings)
Officer
2000-12-05 ~ 2005-01-31
OF - Director → CIF 0
45
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
11403405 Fifth Floor, 15 Golden Square, London, England
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2021-08-31 ~ now
PE - Has significant influence or control → CIF 0
46
BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14 02183907 TRUSTDOVE LIMITED - 1978-12-31
Lawford House, Albert Place, London
Active Corporate (7 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
295,829 GBP2024-03-31
Officer
2005-01-31 ~ now
PE - Secretary → CIF 0
47
INNISFREE NOMINEES LIMITED
- now 03565361MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (13 parents, 18 offsprings)
Person with significant control
2021-08-31 ~ 2021-08-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
48
1st Floor, Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (2 parents, 16 offsprings)
Person with significant control
2021-08-31 ~ now
PE - Has significant influence or control → CIF 0
49
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 Laurence Pountney Hill, Laurence Pountney Hill, London, England
Active Corporate (29 parents, 16 offsprings)
Person with significant control
2016-06-30 ~ 2021-08-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0