1
Investment Executive born in October 1954
Individual (5 offsprings)
Officer
2003-02-03 ~ 2010-05-24
OF - Director → CIF 0
2
Compliance Officer born in May 1950
Individual (2 offsprings)
Officer
2003-10-24 ~ 2004-04-02
OF - Director → CIF 0
3
Investment Director born in May 1950
Individual (13 offsprings)
Officer
1996-08-16 ~ 1999-05-07
OF - Director → CIF 0
4
Born in March 1961
Individual (10 offsprings)
Officer
2003-10-24 ~ now
OF - Director → CIF 0
5
Finance Director born in April 1965
Individual (5 offsprings)
Officer
2001-05-24 ~ 2001-05-28
OF - Director → CIF 0
6
Individual (21 offsprings)
Officer
1996-09-25 ~ 2000-10-10
OF - Secretary → CIF 0
7
Individual (16 offsprings)
Officer
2019-10-11 ~ now
OF - Secretary → CIF 0
8
Individual (96 offsprings)
Officer
2002-03-22 ~ 2006-02-01
OF - Secretary → CIF 0
9
Vice President Of Finance born in March 1958
Individual (5 offsprings)
Officer
2004-06-17 ~ 2010-05-24
OF - Director → CIF 0
10
Chartered Accountant born in May 1960
Individual (8 offsprings)
Officer
1999-05-04 ~ 2003-03-13
OF - Director → CIF 0
Individual (8 offsprings)
Officer
1996-08-16 ~ 1996-09-25
OF - Secretary → CIF 0
11
Chief Investment Officer born in January 1958
Individual (6 offsprings)
Officer
1999-07-27 ~ 1999-08-13
OF - Director → CIF 0
12
Born in June 1965
Individual (46 offsprings)
Officer
2018-07-04 ~ now
OF - Director → CIF 0
Individual (46 offsprings)
Officer
2017-11-24 ~ 2019-10-11
OF - Secretary → CIF 0
13
Banking And Financial Services born in June 1972
Individual (5 offsprings)
Officer
2004-12-22 ~ 2012-06-29
OF - Director → CIF 0
14
Finance Manager born in February 1972
Individual (1 offspring)
Officer
2003-10-24 ~ 2004-06-30
OF - Director → CIF 0
15
Vp Corporate Finance born in October 1970
Individual (5 offsprings)
Officer
2003-10-24 ~ 2004-12-21
OF - Director → CIF 0
16
Investment Manager born in November 1976
Individual (5 offsprings)
Officer
2005-01-12 ~ 2005-06-24
OF - Director → CIF 0
17
Investment Manager born in June 1965
Individual (8 offsprings)
Officer
1996-08-16 ~ 2002-11-27
OF - Director → CIF 0
18
Born in November 1978
Individual (4 offsprings)
Officer
2007-04-25 ~ now
OF - Director → CIF 0
19
Investment Analyst born in August 1978
Individual (4 offsprings)
Officer
2004-12-22 ~ 2007-07-10
OF - Director → CIF 0
20
Individual (49 offsprings)
Officer
2000-10-10 ~ 2002-03-22
OF - Secretary → CIF 0
21
Chartered Accountant born in February 1961
Individual (56 offsprings)
Officer
2003-10-24 ~ 2004-06-16
OF - Director → CIF 0
22
Investment Manager born in October 1959
Individual (19 offsprings)
Officer
1996-08-16 ~ 2001-12-31
OF - Director → CIF 0
23
Investment Manager born in March 1967
Individual (5 offsprings)
Officer
2003-07-16 ~ 2003-11-18
OF - Director → CIF 0
24
Born in September 1963
Individual (17 offsprings)
Officer
2007-04-02 ~ now
OF - Director → CIF 0
25
Individual (24 offsprings)
Officer
2007-12-20 ~ 2017-11-24
OF - Secretary → CIF 0
26
Investment Manager born in May 1963
Individual (4 offsprings)
Officer
1996-08-16 ~ 2001-08-14
OF - Director → CIF 0
27
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-08-16 ~ 1996-08-16
OF - Nominee Secretary → CIF 0
28
PGIM FINANCIAL LIMITED - 2015-12-31
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
LOTHIAN FIFTY (592) LIMITED - 1999-09-21
50, Lothian Road, Edinburgh, Scotland
Active Corporate (35 parents, 17 offsprings)
Person with significant control
2026-01-01 ~ now
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
29
PRAMERICA FINANCIAL LIMITED - 2016-01-04
PIC HOLDINGS LIMITED - 2009-06-24
CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
Active Corporate (55 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ 2026-01-01
PE - Ownership of shares – 75% or more → CIF 0
30
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1996-08-16 ~ 1996-08-16
OF - Nominee Director → CIF 0
31
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Arlington House, Arlington Business Park Theale, Reading, Berkshire
Active Corporate (21 parents, 198 offsprings)
Officer
2006-02-01 ~ 2007-12-20
OF - Secretary → CIF 0