1
Company Director born in August 1948
Individual (20 offsprings)
Officer
1997-06-25 ~ 2003-12-24
OF - Director → CIF 0
2
Born in January 1974
Individual (38 offsprings)
Officer
2025-05-14 ~ now
OF - Director → CIF 0
3
Director born in July 1979
Individual (24 offsprings)
Officer
2018-06-19 ~ 2018-10-08
OF - Director → CIF 0
4
Surveyor born in May 1968
Individual (47 offsprings)
Officer
2004-01-28 ~ 2020-10-08
OF - Director → CIF 0
5
Accountant born in November 1955
Individual (24 offsprings)
Officer
2003-03-20 ~ 2004-01-28
OF - Director → CIF 0
6
Company Director born in June 1943
Individual (137 offsprings)
Officer
1997-06-25 ~ 2004-01-28
OF - Director → CIF 0
Director born in June 1943
Individual (137 offsprings)
2004-01-28 ~ 2005-06-14
OF - Director → CIF 0
2005-06-14 ~ 2006-06-01
OF - Director → CIF 0
7
Surveyor born in June 1961
Individual (55 offsprings)
Officer
2001-10-25 ~ 2004-01-28
OF - Director → CIF 0
2004-01-28 ~ 2019-11-29
OF - Director → CIF 0
8
Investment Director born in December 1963
Individual (39 offsprings)
Officer
2001-10-25 ~ 2004-01-28
OF - Director → CIF 0
Director born in December 1963
Individual (39 offsprings)
2004-01-28 ~ 2017-10-16
OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
2010-08-01 ~ 2016-05-02
OF - Secretary → CIF 0
10
Chartered Surveyor born in July 1950
Individual (30 offsprings)
Officer
2001-04-05 ~ 2004-01-28
OF - Director → CIF 0
11
Surveyor born in December 1955
Individual (31 offsprings)
Officer
2004-01-28 ~ 2007-09-28
OF - Director → CIF 0
12
Asset Manager born in June 1987
Individual (4 offsprings)
Officer
2023-05-17 ~ 2023-08-18
OF - Director → CIF 0
13
Director born in October 1973
Individual (32 offsprings)
Officer
2018-06-19 ~ 2022-08-25
OF - Director → CIF 0
14
Individual (34 offsprings)
Officer
2004-06-25 ~ 2006-05-10
OF - Secretary → CIF 0
15
Director born in January 1992
Individual (2 offsprings)
Officer
2024-01-31 ~ 2025-04-17
OF - Director → CIF 0
16
Director born in September 1956
Individual (4 offsprings)
Officer
2006-06-01 ~ 2008-12-05
OF - Director → CIF 0
17
Individual (31 offsprings)
Officer
2001-10-25 ~ 2004-06-25
OF - Secretary → CIF 0
18
Born in June 1960
Individual (10 offsprings)
Officer
2022-08-25 ~ now
OF - Director → CIF 0
19
Chartered Surveyor born in May 1961
Individual (23 offsprings)
Officer
1997-06-24 ~ 1999-12-10
OF - Director → CIF 0
20
Head Of Uk Transactions (Real Estate) born in December 1975
Individual (8 offsprings)
Officer
2020-10-08 ~ 2022-08-25
OF - Director → CIF 0
21
Chartered Surveyor born in January 1953
Individual (89 offsprings)
Officer
1997-06-24 ~ 2001-10-25
OF - Director → CIF 0
2001-10-25 ~ 2004-01-28
OF - Director → CIF 0
22
Chartered Surveyor born in May 1968
Individual (23 offsprings)
Officer
2019-12-05 ~ 2022-08-25
OF - Director → CIF 0
23
Chartered Surveyor born in June 1961
Individual (4 offsprings)
Officer
1999-12-10 ~ 2001-04-05
OF - Director → CIF 0
24
Investment Director born in March 1973
Individual (9 offsprings)
Officer
2007-10-11 ~ 2017-12-15
OF - Director → CIF 0
25
Individual (2 offsprings)
Officer
2016-05-30 ~ 2021-06-11
OF - Secretary → CIF 0
26
Born in July 1959
Individual (104 offsprings)
Officer
2022-08-25 ~ now
OF - Director → CIF 0
27
England born in June 1956
Individual (2 offsprings)
Officer
2022-08-25 ~ 2023-05-17
OF - Director → CIF 0
28
Director born in July 1954
Individual (9 offsprings)
Officer
2003-12-24 ~ 2005-06-14
OF - Director → CIF 0
29
Surveyor born in February 1966
Individual (15 offsprings)
Officer
2005-06-14 ~ 2009-03-31
OF - Director → CIF 0
30
Born in February 1981
Individual (6 offsprings)
Officer
2022-08-25 ~ now
OF - Director → CIF 0
31
Individual (112 offsprings)
Officer
1997-06-24 ~ 2001-10-25
OF - Secretary → CIF 0
32
Individual (45 offsprings)
Officer
2006-05-10 ~ 2010-08-01
OF - Secretary → CIF 0
33
GEN II SERVICES (UK) LIMITED
- now 09822915CUKL LIMITED - 2016-01-18
8, Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2022-08-25 ~ now
OF - Secretary → CIF 0
34
C/o Kendall Freeman, 43 Fetter Lane, London
Dissolved Corporate (66 offsprings)
Officer
1997-06-23 ~ 1997-06-24
OF - Secretary → CIF 0
35
C/o Kendall Freeman, 43 Fetter Lane, London
Dissolved Corporate (65 offsprings)
Officer
1997-06-23 ~ 1997-06-25
OF - Director → CIF 0
36
CASTLEPOINT GENERAL PARTNER LIMITED
- now 03393526THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8, Sackville Street, London, England
Active Corporate (40 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
37
ABRDN CORPORATE SECRETARY LIMITED
- now SC559540SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540 6 SAS 2 LIMITED - 2020-03-05
ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
30 SLH 1 LIMITED - 2018-12-21
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
1, George Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 175 offsprings)
Officer
2021-06-11 ~ 2022-08-25
OF - Secretary → CIF 0