1
Director born in February 1979
Individual (96 offsprings)
Officer
2014-12-09 ~ 2020-01-31
OF - Director → CIF 0
2
Finance Director born in July 1961
Individual (97 offsprings)
Officer
1998-07-10 ~ 1999-12-06
OF - Director → CIF 0
Chartered Accountant born in July 1961
Individual (97 offsprings)
2010-04-19 ~ 2020-01-31
OF - Director → CIF 0
Individual (97 offsprings)
Officer
1998-07-10 ~ 1999-12-06
OF - Secretary → CIF 0
3
Company Director born in July 1940
Individual (110 offsprings)
Officer
1998-07-10 ~ 2009-07-02
OF - Director → CIF 0
4
Born in November 1972
Individual (31 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
5
Born in July 1961
Individual (25 offsprings)
Officer
2010-12-06 ~ 2012-10-19
OF - Director → CIF 0
6
Chief Executive Officer born in June 1982
Individual (124 offsprings)
Officer
2025-02-14 ~ 2025-03-31
OF - Director → CIF 0
7
Born in September 1985
Individual (68 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
8
Resources Dirctor born in April 1968
Individual (51 offsprings)
Officer
2000-01-01 ~ 2007-05-24
OF - Director → CIF 0
9
Born in April 1981
Individual (135 offsprings)
Officer
2025-02-14 ~ 2025-03-31
OF - Director → CIF 0
10
Chief Executive born in February 1969
Individual (304 offsprings)
Officer
2019-12-13 ~ 2025-02-14
OF - Director → CIF 0
11
Finance Director born in October 1949
Individual (8 offsprings)
Officer
2002-09-20 ~ 2006-09-27
OF - Director → CIF 0
12
Company Director born in December 1951
Individual (71 offsprings)
Officer
2013-04-18 ~ 2016-03-07
OF - Director → CIF 0
13
Director born in December 1950
Individual (9 offsprings)
Officer
2000-01-01 ~ 2004-06-22
OF - Director → CIF 0
14
Individual (69 offsprings)
Officer
2023-06-05 ~ 2025-03-31
OF - Secretary → CIF 0
15
Administrator born in July 1947
Individual (94 offsprings)
Officer
2000-01-01 ~ 2007-05-24
OF - Director → CIF 0
Administrator
Individual (94 offsprings)
Officer
1999-12-06 ~ 2009-07-02
OF - Secretary → CIF 0
16
Chartered Accountant born in October 1979
Individual (51 offsprings)
Officer
2014-12-09 ~ 2020-01-31
OF - Director → CIF 0
17
Chief Financial Officer born in October 1970
Individual (154 offsprings)
Officer
2019-12-13 ~ 2025-02-14
OF - Director → CIF 0
18
Director born in May 1970
Individual (16 offsprings)
Officer
2009-07-02 ~ 2014-03-06
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2009-07-02 ~ 2014-03-06
OF - Secretary → CIF 0
19
Managing Director born in May 1951
Individual (21 offsprings)
Officer
2000-01-01 ~ 2007-05-24
OF - Director → CIF 0
Director born in May 1951
Individual (21 offsprings)
2009-07-02 ~ 2010-07-31
OF - Director → CIF 0
20
Individual (102 offsprings)
Officer
2020-11-06 ~ 2023-05-31
OF - Secretary → CIF 0
21
Chief Operating Officer born in August 1964
Individual (29 offsprings)
Officer
2014-12-09 ~ 2020-01-31
OF - Director → CIF 0
22
Director born in May 1950
Individual (14 offsprings)
Officer
2000-01-01 ~ 2004-06-22
OF - Director → CIF 0
23
Director born in November 1962
Individual (21 offsprings)
Officer
2009-07-02 ~ 2010-11-26
OF - Director → CIF 0
24
Director born in July 1975
Individual (22 offsprings)
Officer
2000-01-01 ~ 2004-03-09
OF - Director → CIF 0
25
25, Victoria Street, London, England
Active Corporate (67 parents, 73 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30
PE - Has significant influence or control → CIF 0
26
Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (25 parents, 3 offsprings)
Person with significant control
2019-07-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19 SC114649, SC113050, SC108678, SC113051, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092, SC110718... (more) 50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30
PE - Has significant influence or control → CIF 0