1
Individual (2 offsprings)
Officer
2008-11-07 ~ 2017-06-30
OF - Secretary → CIF 0
2
Director born in May 1954
Individual (43 offsprings)
Officer
2007-01-24 ~ 2008-07-30
OF - Director → CIF 0
3
Accountant born in July 1962
Individual (6 offsprings)
Officer
1995-11-10 ~ 1999-08-03
OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
1995-11-10 ~ 1999-08-03
OF - Secretary → CIF 0
4
Mechanical Engineer born in July 1946
Individual (2 offsprings)
Officer
1995-11-10 ~ 2006-12-31
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
1999-08-20 ~ 1999-10-04
OF - Secretary → CIF 0
5
Individual (42 offsprings)
Officer
2017-06-30 ~ 2020-06-01
OF - Secretary → CIF 0
6
Director born in April 1958
Individual (6 offsprings)
Officer
2008-07-30 ~ 2017-06-30
OF - Director → CIF 0
7
Finance Director born in December 1962
Individual (26 offsprings)
Officer
2008-01-02 ~ 2008-08-07
OF - Director → CIF 0
Finance Director
Individual (26 offsprings)
Officer
2008-01-02 ~ 2008-08-07
OF - Secretary → CIF 0
8
Director born in June 1941
Individual (9 offsprings)
Officer
1999-07-27 ~ 2008-07-30
OF - Director → CIF 0
9
Strategic Accounts Director Mentor Europe born in March 1960
Individual (8 offsprings)
Officer
2017-06-30 ~ now
OF - Director → CIF 0
10
Accountant born in October 1946
Individual (14 offsprings)
Officer
1996-11-01 ~ 2007-01-24
OF - Director → CIF 0
11
Director born in September 1975
Individual (14 offsprings)
Officer
2017-06-30 ~ 2021-03-01
OF - Director → CIF 0
12
Venture Capital Investment Mgr born in August 1959
Individual (22 offsprings)
Officer
1995-11-10 ~ 1996-09-30
OF - Director → CIF 0
13
Individual (2 offsprings)
Officer
2008-09-18 ~ 2008-11-07
OF - Secretary → CIF 0
14
Management Consultant born in June 1944
Individual (23 offsprings)
Officer
1995-11-29 ~ 2008-07-30
OF - Director → CIF 0
15
Chartered Accountant born in March 1962
Individual (27 offsprings)
Officer
1999-10-04 ~ 2008-01-02
OF - Director → CIF 0
Chartered Accountant
Individual (27 offsprings)
Officer
1999-10-04 ~ 2008-01-02
OF - Secretary → CIF 0
16
Director born in September 1959
Individual (4 offsprings)
Officer
2005-01-21 ~ 2009-02-13
OF - Director → CIF 0
17
Venture Capitalist born in January 1962
Individual (1 offspring)
Officer
2006-07-06 ~ 2008-04-15
OF - Director → CIF 0
18
Computer Specialist born in October 1948
Individual (2 offsprings)
Officer
1995-11-10 ~ 1997-06-23
OF - Director → CIF 0
19
Fd born in February 1946
Individual (1 offspring)
Officer
2008-07-30 ~ 2008-12-29
OF - Director → CIF 0
20
Assoc General Counsel born in April 1961
Individual (1 offspring)
Officer
2009-01-20 ~ 2017-06-30
OF - Director → CIF 0
21
European Controller born in May 1966
Individual (5 offsprings)
Officer
2009-02-13 ~ 2017-06-30
OF - Director → CIF 0
22
Uk Finance Director born in July 1980
Individual (10 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
23
Individual (16 offsprings)
Officer
2020-06-01 ~ 2021-12-13
OF - Secretary → CIF 0
24
SHELFCO (NO. 453) LIMITED - 1990-04-09 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Stratton Street, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
1995-11-03 ~ 1995-11-10
OF - Director → CIF 0
25
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-10-03 ~ 1995-11-03
OF - Nominee Director → CIF 0
1995-10-03 ~ 1995-11-03
OF - Nominee Secretary → CIF 0
26
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1995-10-03 ~ 1995-11-03
OF - Nominee Director → CIF 0
27
8005, Sw Boeckman Road, Wilsonville, Oregon, Usa
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
1995-11-03 ~ 1995-11-10
OF - Director → CIF 0
1995-11-03 ~ 1995-11-10
OF - Secretary → CIF 0
29
1, Werner-von-siemens-str., Munich, Germany
Corporate (46 offsprings)
Person with significant control
2017-03-30 ~ dissolved
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