1
Finance Director born in November 1949
Individual (19 offsprings)
Officer
2002-04-15 ~ 2007-03-19
OF - Director → CIF 0
2
Director born in September 1972
Individual (27 offsprings)
Officer
2007-03-19 ~ 2009-06-05
OF - Director → CIF 0
3
Portfolio Director born in June 1968
Individual (92 offsprings)
Officer
2013-03-14 ~ 2019-11-26
OF - Director → CIF 0
4
Group Chief Accountant born in September 1938
Individual (7 offsprings)
Officer
1998-11-05 ~ 2001-02-02
OF - Director → CIF 0
5
Born in December 1962
Individual (281 offsprings)
Officer
2019-11-26 ~ now
OF - Director → CIF 0
6
Individual (138 offsprings)
Officer
2018-01-12 ~ 2019-11-26
OF - Secretary → CIF 0
7
Financier born in December 1973
Individual (60 offsprings)
Officer
2017-10-23 ~ 2019-11-26
OF - Director → CIF 0
8
Accountant born in July 1978
Individual (84 offsprings)
Officer
2013-03-14 ~ 2018-03-20
OF - Director → CIF 0
9
Company Director born in July 1951
Individual (17 offsprings)
Officer
2002-10-01 ~ 2007-03-19
OF - Director → CIF 0
10
Investment Director born in December 1960
Individual (167 offsprings)
Officer
2007-03-19 ~ 2018-06-30
OF - Director → CIF 0
11
Individual (80 offsprings)
Officer
2008-03-28 ~ 2009-10-09
OF - Secretary → CIF 0
12
Director born in July 1938
Individual (15 offsprings)
Officer
1998-11-05 ~ 2001-12-31
OF - Director → CIF 0
13
Individual (2 offsprings)
Officer
2011-04-11 ~ 2018-01-12
OF - Secretary → CIF 0
14
Individual (155 offsprings)
Officer
2019-11-26 ~ 2024-01-29
OF - Secretary → CIF 0
15
Investment Director born in November 1975
Individual (68 offsprings)
Officer
2009-06-05 ~ 2013-03-14
OF - Director → CIF 0
16
Grp Accounting And Investment born in November 1965
Individual (23 offsprings)
Officer
2001-02-02 ~ 2002-04-15
OF - Director → CIF 0
17
Accountant born in May 1991
Individual (45 offsprings)
Officer
2018-03-20 ~ 2019-11-26
OF - Director → CIF 0
18
Individual (75 offsprings)
Officer
1998-11-05 ~ 2007-03-19
OF - Secretary → CIF 0
19
Director born in April 1961
Individual (5 offsprings)
Officer
2006-01-11 ~ 2007-03-19
OF - Director → CIF 0
20
Individual (120 offsprings)
Officer
2007-03-19 ~ 2008-03-28
OF - Secretary → CIF 0
21
Individual (100 offsprings)
Officer
2009-10-09 ~ 2011-04-11
OF - Secretary → CIF 0
22
Company Director born in September 1960
Individual (40 offsprings)
Officer
2002-04-15 ~ 2003-08-29
OF - Director → CIF 0
23
INTERCEDE 2163 LIMITED - 2007-03-12 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12, Charles Ii Street, London, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
ASHOVER PROJECT INVESTMENTS LIMITED
12226513 1, Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2019-11-26 ~ 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
25
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, England
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2019-11-26 ~ 2023-04-03
OF - Secretary → CIF 0
26
Po Box 55, 7 Spa Road, London
Dissolved Corporate (1 parent, 3500 offsprings)
Officer
1998-11-05 ~ 1998-11-05
OF - Nominee Secretary → CIF 0
27
Po Box 55, 7 Spa Road, London
Dissolved Corporate (12 parents, 2492 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-11-05 ~ 1998-11-05
OF - Nominee Director → CIF 0
28
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12, Charles Ii Street, London, England
Active Corporate (23 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-26
PE - Has significant influence or control → CIF 0
29
PACIFIC SHELF 1865 LIMITED - 2021-02-25 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 338 offsprings)
Equity (Company account)
862,953 GBP2025-03-31
Officer
2023-04-03 ~ now
OF - Secretary → CIF 0