1
Director born in December 1960
Individual
Officer
1998-06-12 ~ 2007-10-15 OF - Director → CIF 0
2
Director born in August 1946
Individual
Officer
2001-11-02 ~ 2007-10-12 OF - Director → CIF 0
3
Ce born in September 1947
Individual
Officer
2001-11-02 ~ 2011-01-01 OF - Director → CIF 0
4
Director born in July 1965
Individual (98 offsprings)
Officer
2007-06-28 ~ 2022-05-31 OF - Director → CIF 0
5
Chartered Accountant born in May 1950
Individual (4 offsprings)
Officer
2001-11-02 ~ 2008-04-04 OF - Director → CIF 0
6
Chartered Accountant born in October 1960
Individual (7 offsprings)
Officer
2007-06-28 ~ 2016-09-19 OF - Director → CIF 0
7
Accountant born in August 1983
Individual (3 offsprings)
Officer
2018-04-01 ~ 2019-09-06 OF - Director → CIF 0
8
Engineer born in February 1960
Individual (1 offspring)
Officer
2013-06-06 ~ 2021-06-11 OF - Director → CIF 0
9
Chartered Accountant born in May 1953
Individual
Officer
1998-06-12 ~ 2006-05-17 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
1998-06-12 ~ 2006-05-17 OF - Secretary → CIF 0
10
Venture Capitalist born in November 1966
Individual (2 offsprings)
Officer
2000-08-29 ~ 2001-11-02 OF - Director → CIF 0
11
Company Director born in July 1961
Individual (2 offsprings)
Officer
2012-01-03 ~ 2013-05-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2012-01-03 ~ 2013-05-31 OF - Secretary → CIF 0
12
Venture Capitalist born in December 1970
Individual (9 offsprings)
Officer
1998-06-12 ~ 2000-08-29 OF - Director → CIF 0
13
Company Director born in October 1968
Individual (4 offsprings)
Officer
2022-05-31 ~ 2024-09-30 OF - Director → CIF 0
14
Engineer born in March 1966
Individual (3 offsprings)
Officer
2022-09-30 ~ 2025-06-16 OF - Director → CIF 0
15
Director born in July 1962
Individual
Officer
2016-09-19 ~ 2021-03-31 OF - Director → CIF 0
16
Accountant born in August 1972
Individual (10 offsprings)
Officer
2021-06-11 ~ 2025-06-16 OF - Director → CIF 0
17
Director born in May 1957
Individual (1 offspring)
Officer
2016-09-19 ~ 2018-03-31 OF - Director → CIF 0
18
Managing Director born in January 1949
Individual
Officer
2004-03-10 ~ 2013-06-06 OF - Director → CIF 0
19
Finance Director born in September 1966
Individual
Officer
2013-06-06 ~ 2021-06-11 OF - Director → CIF 0
20
Chartered Accountant born in August 1941
Individual
Officer
2001-11-02 ~ 2007-06-28 OF - Director → CIF 0
21
Engineer born in March 1961
Individual (1 offspring)
Officer
2021-06-11 ~ 2022-09-30 OF - Director → CIF 0
22
Managing Director born in November 1942
Individual
Officer
1998-06-12 ~ 2008-02-29 OF - Director → CIF 0
23
Director born in May 1962
Individual (1 offspring)
Officer
1998-08-17 ~ 2010-12-31 OF - Director → CIF 0
24
Accountant born in September 1964
Individual
Officer
2006-05-17 ~ 2012-01-03 OF - Director → CIF 0
Accountant
Individual
Officer
2006-05-17 ~ 2012-01-03 OF - Secretary → CIF 0
25
Director born in April 1946
Individual
Officer
1998-06-12 ~ 2001-11-02 OF - Director → CIF 0
26
Director born in September 1967
Individual (4 offsprings)
Officer
1998-06-12 ~ 2008-02-29 OF - Director → CIF 0
27
Managing Director born in May 1958
Individual
Officer
2008-01-14 ~ 2009-01-09 OF - Director → CIF 0
28
Director born in April 1955
Individual
Officer
1998-06-12 ~ 2011-11-13 OF - Director → CIF 0
29
Director born in February 1953
Individual (2 offsprings)
Officer
2007-06-28 ~ 2016-09-19 OF - Director → CIF 0
30
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-03-24 ~ 1998-06-12
PE - Nominee Director → CIF 0
1998-03-24 ~ 1998-06-12
PE - Nominee Secretary → CIF 0
31
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldActive Corporate (3 parents, 17 offsprings)
Officer
1998-03-24 ~ 1998-06-12
PE - Nominee Director → CIF 0
32
BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
EVER 2491 LIMITED - 2004-11-29
33, Wigmore Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0