1
Country Economic And Management Control Director born in October 1979
Individual
Officer
2020-07-08 ~ 2022-12-21
OF - Director → CIF 0
2
Executive born in March 1970
Individual (18 offsprings)
Officer
2020-07-08 ~ 2023-01-31
OF - Director → CIF 0
3
Investment Director born in April 1966
Individual (3 offsprings)
Officer
2009-02-06 ~ 2014-08-29
OF - Director → CIF 0
4
Chief Operating Officer born in December 1947
Individual
Officer
1999-12-01 ~ 2002-01-14
OF - Director → CIF 0
5
Company Director born in June 1965
Individual (4 offsprings)
Officer
2018-09-10 ~ 2020-07-08
OF - Director → CIF 0
6
Director born in December 1961
Individual
Officer
2007-09-03 ~ 2009-07-20
OF - Director → CIF 0
7
Company Director born in April 1947
Individual
Officer
1997-02-27 ~ 1998-08-21
OF - Director → CIF 0
8
Executive born in November 1946
Individual
Officer
1998-08-21 ~ 2001-09-13
OF - Director → CIF 0
9
Company Director born in May 1958
Individual
Officer
2015-08-01 ~ 2020-04-20
OF - Director → CIF 0
10
Born in July 1979
Individual
Officer
2023-11-14 ~ 2025-10-22
OF - Director → CIF 0
11
Chartered Accountant born in February 1963
Individual
Officer
2006-01-03 ~ 2007-04-03
OF - Director → CIF 0
12
Vice President born in December 1979
Individual (5 offsprings)
Officer
2014-10-02 ~ 2018-11-30
OF - Director → CIF 0
13
Chief Executive Officer born in October 1947
Individual
Officer
2002-01-14 ~ 2005-11-30
OF - Director → CIF 0
14
Investment Manager born in November 1979
Individual (1 offspring)
Officer
2010-08-04 ~ 2011-01-28
OF - Director → CIF 0
2011-01-28 ~ 2016-06-24
OF - Director → CIF 0
15
Communications born in July 1951
Individual
Officer
1997-02-27 ~ 2001-09-13
OF - Director → CIF 0
16
Managing Director born in January 1973
Individual
Officer
2018-04-23 ~ 2020-07-08
OF - Director → CIF 0
17
Individual (1 offspring)
Officer
1999-07-20 ~ 2008-09-03
OF - Secretary → CIF 0
18
Investment Manager born in October 1979
Individual (7 offsprings)
Officer
2013-02-01 ~ 2020-07-08
OF - Director → CIF 0
19
Finance Director born in October 1958
Individual
Officer
2002-01-28 ~ 2006-01-03
OF - Director → CIF 0
20
Individual (2 offsprings)
Officer
2009-07-31 ~ 2018-01-01
OF - Secretary → CIF 0
21
Investment Banker born in December 1963
Individual
Officer
2007-04-03 ~ 2008-09-03
OF - Director → CIF 0
22
Dir Of Fin.And Info.Tech,Bbc born in April 1944
Individual (6 offsprings)
Officer
1996-12-19 ~ 1997-02-27
OF - Director → CIF 0
23
Investment Manager born in July 1964
Individual (1 offspring)
Officer
2008-09-03 ~ 2020-07-08
OF - Director → CIF 0
24
Vice President born in May 1986
Individual (2 offsprings)
Officer
2018-11-30 ~ 2020-07-08
OF - Director → CIF 0
25
Company Director born in February 1958
Individual (3 offsprings)
Officer
2018-09-10 ~ 2020-07-08
OF - Director → CIF 0
26
Company Director born in December 1965
Individual (15 offsprings)
Officer
2018-07-23 ~ 2019-05-15
OF - Director → CIF 0
27
Company Director born in August 1953
Individual (1 offspring)
Officer
2015-07-15 ~ 2020-07-08
OF - Director → CIF 0
28
Accountant born in September 1953
Individual (4 offsprings)
Officer
2008-09-03 ~ 2008-09-30
OF - Director → CIF 0
2010-11-29 ~ 2018-09-10
OF - Director → CIF 0
29
Chief Financial Officer born in September 1950
Individual
Officer
1997-05-20 ~ 1999-12-01
OF - Director → CIF 0
Individual
Officer
1997-02-27 ~ 1999-07-20
OF - Secretary → CIF 0
30
Managing Director Uk (Telecom Engineer) born in June 1973
Individual
Officer
2020-07-08 ~ 2024-01-31
OF - Director → CIF 0
31
Chief Financial born in August 1963
Individual (1 offspring)
Officer
2001-09-13 ~ 2004-08-24
OF - Director → CIF 0
32
Managing Director born in February 1956
Individual (1 offspring)
Officer
2007-04-03 ~ 2008-09-03
OF - Director → CIF 0
33
Private Equity born in September 1976
Individual (1 offspring)
Officer
2009-07-20 ~ 2013-05-09
OF - Director → CIF 0
34
Company Director born in November 1965
Individual (11 offsprings)
Officer
2014-06-10 ~ 2020-07-08
OF - Director → CIF 0
35
Chief Financial Officer born in April 1964
Individual (2 offsprings)
Officer
2016-06-01 ~ 2018-06-30
OF - Director → CIF 0
36
Cellnex Telecom General Counsel (Lawyer) born in June 1969
Individual
Officer
2020-07-08 ~ 2023-07-31
OF - Director → CIF 0
37
Company Director born in August 1956
Individual (28 offsprings)
Officer
2016-12-06 ~ 2018-09-10
OF - Director → CIF 0
38
Ceo Systems born in December 1957
Individual
Officer
2013-01-09 ~ 2016-12-06
OF - Director → CIF 0
39
Banker born in June 1968
Individual
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
40
Investment Manager born in December 1970
Individual
Officer
2008-09-03 ~ 2010-03-23
OF - Director → CIF 0
41
Deputy Director & C.E. born in December 1945
Individual
Officer
1996-12-19 ~ 1997-02-27
OF - Director → CIF 0
42
Civil Engineer born in March 1953
Individual (2 offsprings)
Officer
2013-05-23 ~ 2014-06-09
OF - Director → CIF 0
43
Director born in March 1970
Individual (7 offsprings)
Officer
2008-09-03 ~ 2009-02-06
OF - Director → CIF 0
44
Investment Manager born in May 1978
Individual
Officer
2013-05-09 ~ 2015-07-31
OF - Director → CIF 0
45
Banker born in June 1963
Individual (4 offsprings)
Officer
2008-09-03 ~ 2010-11-26
OF - Director → CIF 0
46
Cellnex Telecom Business Deputy Ceo born in September 1964
Individual
Officer
2020-07-08 ~ 2023-10-31
OF - Director → CIF 0
47
Investment Manager born in June 1975
Individual (15 offsprings)
Officer
2010-11-26 ~ 2015-07-01
OF - Director → CIF 0
48
Company Director born in September 1954
Individual (3 offsprings)
Officer
2015-04-01 ~ 2020-07-08
OF - Director → CIF 0
49
Executive Vice-President Techn born in June 1943
Individual
Officer
1997-05-20 ~ 2001-12-31
OF - Director → CIF 0
50
International Director Tdf born in July 1955
Individual
Officer
1997-02-27 ~ 2000-05-18
OF - Director → CIF 0
51
Investment Management born in May 1982
Individual (1 offspring)
Officer
2016-06-24 ~ 2017-09-17
OF - Director → CIF 0
2017-09-17 ~ 2020-07-08
OF - Director → CIF 0
52
Interim Cfo born in April 1977
Individual (38 offsprings)
Officer
2019-05-15 ~ 2020-07-08
OF - Director → CIF 0
53
Director born in November 1955
Individual
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
54
Director born in March 1962
Individual (1 offspring)
Officer
1998-08-21 ~ 1999-12-20
OF - Director → CIF 0
55
Investments Management born in April 1942
Individual (4 offsprings)
Officer
1997-02-27 ~ 1998-08-21
OF - Director → CIF 0
56
Fund Manager born in March 1958
Individual (1 offspring)
Officer
2009-07-20 ~ 2010-07-16
OF - Director → CIF 0
57
Company Director born in June 1958
Individual (51 offsprings)
Officer
2018-09-10 ~ 2020-07-08
OF - Director → CIF 0
58
Director born in March 1947
Individual
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
Company Director born in March 1947
Individual
2011-01-28 ~ 2015-07-31
OF - Director → CIF 0
59
Individual (2 offsprings)
Officer
2008-09-03 ~ 2009-07-31
OF - Secretary → CIF 0
60
Company Director born in March 1961
Individual (12 offsprings)
Officer
2004-08-31 ~ 2007-04-03
OF - Director → CIF 0
61
Managing Director born in February 1973
Individual (2 offsprings)
Officer
2014-10-02 ~ 2017-09-17
OF - Director → CIF 0
62
Executive Director born in June 1948
Individual
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
63
Director born in October 1961
Individual (1 offspring)
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
64
Director born in September 1950
Individual (2 offsprings)
Officer
2008-09-03 ~ 2015-03-27
OF - Director → CIF 0
65
Chief Executive .Resources Dir born in May 1949
Individual (1 offspring)
Officer
1996-12-19 ~ 1997-02-27
OF - Director → CIF 0
66
Ceo born in February 1958
Individual
Officer
2001-09-13 ~ 2004-08-24
OF - Director → CIF 0
67
Managing Director - Finance born in October 1963
Individual (7 offsprings)
Officer
2017-04-05 ~ 2020-07-08
OF - Director → CIF 0
68
Ceo Director born in May 1961
Individual (4 offsprings)
Officer
2013-01-09 ~ 2015-08-01
OF - Director → CIF 0
69
Senior Principal Infrastructure born in August 1963
Individual (3 offsprings)
Officer
2009-07-20 ~ 2014-10-02
OF - Director → CIF 0
70
Individual (7 offsprings)
Officer
2018-01-01 ~ 2020-07-08
OF - Secretary → CIF 0
71
Director Business Development born in December 1957
Individual
Officer
1999-12-20 ~ 2000-05-18
OF - Director → CIF 0
72
Investment Banker born in April 1965
Individual (3 offsprings)
Officer
2007-04-03 ~ 2008-09-03
OF - Director → CIF 0
Director born in April 1965
Individual (3 offsprings)
2010-05-19 ~ 2013-04-07
OF - Director → CIF 0
73
Managing Director Europe born in August 1967
Individual (1 offspring)
Officer
2009-07-20 ~ 2014-10-02
OF - Director → CIF 0
74
Born in April 1967
Individual (1 offspring)
Officer
2023-11-14 ~ 2025-10-16
OF - Director → CIF 0
75
Accountant born in June 1964
Individual (7 offsprings)
Officer
2013-01-09 ~ 2016-06-01
OF - Director → CIF 0
76
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-08
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
77
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-05-09 ~ 1997-02-27
PE - Nominee Secretary → CIF 0
78
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-05-09 ~ 1996-12-19
PE - Nominee Director → CIF 0