1
Born in July 1947
Individual (276 offsprings)
Officer
1999-01-18 ~ 1999-01-27
OF - Nominee Director → CIF 0
2
Ceo Director born in May 1961
Individual (72 offsprings)
Officer
2013-01-09 ~ 2015-08-01
OF - Director → CIF 0
3
Investment Manager born in December 1970
Individual (45 offsprings)
Officer
2008-09-03 ~ 2010-03-23
OF - Director → CIF 0
4
Accountant born in June 1964
Individual (66 offsprings)
Officer
2013-01-09 ~ 2016-06-01
OF - Director → CIF 0
5
Managing Director born in February 1973
Individual (68 offsprings)
Officer
2014-10-02 ~ 2017-09-17
OF - Director → CIF 0
6
Company Director born in November 1965
Individual (61 offsprings)
Officer
2014-06-10 ~ 2022-05-13
OF - Director → CIF 0
7
Chartered Accountant born in January 1967
Individual (41 offsprings)
Officer
2000-11-09 ~ 2002-11-29
OF - Director → CIF 0
8
Vice President born in May 1986
Individual (27 offsprings)
Officer
2018-11-30 ~ 2021-12-09
OF - Director → CIF 0
2022-12-06 ~ 2025-02-28
OF - Director → CIF 0
9
Banker born in June 1963
Individual (138 offsprings)
Officer
2008-09-03 ~ 2010-11-26
OF - Director → CIF 0
10
Investment Manager born in June 1975
Individual (68 offsprings)
Officer
2010-11-26 ~ 2015-07-01
OF - Director → CIF 0
11
Accountant born in January 1967
Individual (91 offsprings)
Officer
2005-02-01 ~ 2006-10-31
OF - Director → CIF 0
12
Company Director born in September 1954
Individual (43 offsprings)
Officer
2015-04-01 ~ 2023-02-01
OF - Director → CIF 0
13
Born in October 1989
Individual (72 offsprings)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
14
Born in November 1974
Individual (25 offsprings)
Officer
2022-11-17 ~ now
OF - Director → CIF 0
15
Chartered Accountant born in January 1972
Individual (84 offsprings)
Officer
2006-12-01 ~ 2007-04-03
OF - Director → CIF 0
16
Treasurer born in June 1959
Individual (108 offsprings)
Officer
2002-12-20 ~ 2006-12-01
OF - Director → CIF 0
17
Chartered Accountant born in December 1960
Individual (77 offsprings)
Officer
2002-12-20 ~ 2007-04-03
OF - Director → CIF 0
18
Assistant Treasurer born in June 1954
Individual (108 offsprings)
Officer
2002-12-20 ~ 2007-04-03
OF - Director → CIF 0
19
Individual (183 offsprings)
Officer
1999-01-27 ~ 2007-04-03
OF - Secretary → CIF 0
20
Individual (86 offsprings)
Officer
2009-07-31 ~ 2018-01-01
OF - Secretary → CIF 0
21
Investment Director born in June 1982
Individual (47 offsprings)
Officer
2022-12-05 ~ 2023-11-16
OF - Director → CIF 0
2023-12-06 ~ 2024-10-31
OF - Director → CIF 0
22
Corporate Treasurer born in November 1954
Individual (44 offsprings)
Officer
1999-01-27 ~ 2002-12-20
OF - Director → CIF 0
23
Director
Individual (52 offsprings)
Officer
2008-09-03 ~ 2009-07-31
OF - Secretary → CIF 0
24
Financial Controller born in October 1956
Individual (58 offsprings)
Officer
2002-12-20 ~ 2005-02-01
OF - Director → CIF 0
25
Private Equity born in September 1976
Individual (25 offsprings)
Officer
2009-07-20 ~ 2013-05-09
OF - Director → CIF 0
26
Accountant born in September 1953
Individual (28 offsprings)
Officer
2008-09-03 ~ 2008-09-30
OF - Director → CIF 0
2010-11-29 ~ 2018-09-10
OF - Director → CIF 0
27
Born in October 1980
Individual (50 offsprings)
Officer
2024-11-26 ~ now
OF - Director → CIF 0
28
Director born in November 1955
Individual (10 offsprings)
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
29
Investment Manager born in November 1979
Individual (59 offsprings)
Officer
2010-08-04 ~ 2011-01-28
OF - Director → CIF 0
2011-01-28 ~ 2016-06-24
OF - Director → CIF 0
30
Born in August 1973
Individual (67 offsprings)
Officer
2025-09-02 ~ now
OF - Director → CIF 0
31
Company Director born in February 1958
Individual (38 offsprings)
Officer
2018-09-10 ~ 2021-07-01
OF - Director → CIF 0
32
Ceo Systems born in December 1957
Individual (12 offsprings)
Officer
2013-01-09 ~ 2016-12-06
OF - Director → CIF 0
33
Chief Financial Officer born in April 1977
Individual (69 offsprings)
Officer
2019-05-15 ~ 2025-03-31
OF - Director → CIF 0
34
Company Director born in August 1953
Individual (33 offsprings)
Officer
2015-07-15 ~ 2023-01-31
OF - Director → CIF 0
35
Executive Director born in June 1948
Individual (15 offsprings)
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
36
Managing Director born in January 1973
Individual (24 offsprings)
Officer
2018-04-23 ~ 2021-01-12
OF - Director → CIF 0
37
Born in February 1977
Individual (23 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
38
Vice President born in December 1979
Individual (38 offsprings)
Officer
2014-10-02 ~ 2018-11-30
OF - Director → CIF 0
39
Managing Director born in February 1956
Individual (23 offsprings)
Officer
2007-04-03 ~ 2008-09-03
OF - Director → CIF 0
40
Individual (64 offsprings)
Officer
2022-04-06 ~ 2022-12-06
OF - Secretary → CIF 0
41
Chartered Accountant born in September 1950
Individual (56 offsprings)
Officer
1999-01-27 ~ 2002-11-30
OF - Director → CIF 0
42
Investment Banker born in December 1963
Individual (30 offsprings)
Officer
2007-04-03 ~ 2008-09-03
OF - Director → CIF 0
43
Investment Management born in May 1982
Individual (25 offsprings)
Officer
2016-06-24 ~ 2017-09-17
OF - Director → CIF 0
2017-09-17 ~ 2021-12-09
OF - Director → CIF 0
44
Director born in December 1961
Individual (14 offsprings)
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
45
Individual (107 offsprings)
Officer
2006-10-16 ~ 2007-04-03
OF - Secretary → CIF 0
46
Head Of Digital Infrastructure born in August 1972
Individual (53 offsprings)
Officer
2022-10-31 ~ 2022-11-21
OF - Director → CIF 0
47
Born in October 1977
Individual (35 offsprings)
Officer
2022-05-13 ~ now
OF - Director → CIF 0
48
Born in June 1957
Individual (24 offsprings)
Officer
2025-04-24 ~ now
OF - Director → CIF 0
49
Company Director born in February 1954
Individual (39 offsprings)
Officer
2001-09-03 ~ 2003-01-31
OF - Director → CIF 0
50
Director born in May 1957
Individual (32 offsprings)
Officer
2023-07-01 ~ 2024-11-26
OF - Director → CIF 0
51
Company Executive born in February 1965
Individual (27 offsprings)
Officer
2023-11-16 ~ 2024-12-11
OF - Director → CIF 0
52
Born in October 1962
Individual (190 offsprings)
Officer
1999-01-18 ~ 1999-01-27
OF - Nominee Director → CIF 0
53
Fund Manager born in March 1958
Individual (26 offsprings)
Officer
2009-07-20 ~ 2010-07-16
OF - Director → CIF 0
54
Chief Financial Officer born in April 1964
Individual (74 offsprings)
Officer
2016-06-01 ~ 2018-06-30
OF - Director → CIF 0
55
Investment Manager born in October 1979
Individual (42 offsprings)
Officer
2013-02-01 ~ 2020-08-04
OF - Director → CIF 0
2021-07-01 ~ 2022-06-30
OF - Director → CIF 0
56
Company Director born in December 1965
Individual (175 offsprings)
Officer
2018-07-23 ~ 2019-05-15
OF - Director → CIF 0
57
Born in November 1975
Individual (68 offsprings)
Officer
2024-12-30 ~ now
OF - Director → CIF 0
58
Senior Principal born in August 1980
Individual (33 offsprings)
Officer
2021-01-12 ~ 2022-10-18
OF - Director → CIF 0
59
Managing Director Europe born in August 1967
Individual (38 offsprings)
Officer
2009-07-20 ~ 2014-10-02
OF - Director → CIF 0
60
Individual (73 offsprings)
Officer
2018-01-01 ~ 2021-03-31
OF - Secretary → CIF 0
2021-07-01 ~ 2022-04-06
OF - Secretary → CIF 0
61
Investment Manager born in July 1964
Individual (35 offsprings)
Officer
2008-09-03 ~ 2023-01-17
OF - Director → CIF 0
62
Company Director born in August 1956
Individual (101 offsprings)
Officer
2016-12-06 ~ 2018-09-10
OF - Director → CIF 0
63
Investment Director born in April 1966
Individual (28 offsprings)
Officer
2009-02-06 ~ 2014-08-29
OF - Director → CIF 0
64
Company Director born in June 1965
Individual (66 offsprings)
Officer
2018-09-10 ~ 2025-03-18
OF - Director → CIF 0
65
Civil Engineer born in March 1953
Individual (40 offsprings)
Officer
2013-05-23 ~ 2014-06-09
OF - Director → CIF 0
66
Director born in September 1950
Individual (31 offsprings)
Officer
2008-09-03 ~ 2015-03-27
OF - Director → CIF 0
67
Director born in March 1947
Individual (42 offsprings)
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
Company Director born in March 1947
Individual (42 offsprings)
2011-01-28 ~ 2015-07-31
OF - Director → CIF 0
68
Managing Director - Finance born in October 1963
Individual (47 offsprings)
Officer
2017-04-05 ~ 2022-10-18
OF - Director → CIF 0
69
Investment Banker born in April 1965
Individual (69 offsprings)
Officer
2007-04-03 ~ 2008-09-03
OF - Director → CIF 0
Director born in April 1965
Individual (69 offsprings)
2010-05-19 ~ 2013-04-07
OF - Director → CIF 0
70
Born in April 1993
Individual (24 offsprings)
Officer
2025-02-28 ~ now
OF - Director → CIF 0
71
Individual (81 offsprings)
Officer
2021-03-31 ~ 2021-07-01
OF - Secretary → CIF 0
72
Solicitor
Individual (21 offsprings)
Officer
2007-04-03 ~ 2008-09-03
OF - Secretary → CIF 0
73
Corporate Treasurer born in April 1956
Individual (127 offsprings)
Officer
2006-12-01 ~ 2007-04-03
OF - Director → CIF 0
74
Investment Manager born in May 1978
Individual (23 offsprings)
Officer
2013-05-09 ~ 2015-07-31
OF - Director → CIF 0
75
Company Director born in May 1958
Individual (63 offsprings)
Officer
2015-08-01 ~ 2020-04-20
OF - Director → CIF 0
76
Born in January 1988
Individual (26 offsprings)
Officer
2025-02-28 ~ now
OF - Director → CIF 0
Investment Manager born in January 1988
Individual (26 offsprings)
2023-02-02 ~ 2025-02-28
OF - Director → CIF 0
77
Company Director born in June 1958
Individual (170 offsprings)
Officer
2018-09-10 ~ 2022-05-31
OF - Director → CIF 0
2022-07-01 ~ 2025-08-31
OF - Director → CIF 0
78
Director born in March 1970
Individual (33 offsprings)
Officer
2008-09-03 ~ 2009-02-06
OF - Director → CIF 0
79
Born in November 1972
Individual (42 offsprings)
Officer
2025-03-31 ~ 2025-10-13
OF - Director → CIF 0
80
Senior Principal Infrastructure born in August 1963
Individual (38 offsprings)
Officer
2009-07-20 ~ 2014-10-02
OF - Director → CIF 0
81
Chartered Accountant born in December 1954
Individual (44 offsprings)
Officer
1999-01-27 ~ 2002-12-20
OF - Director → CIF 0
82
Born in June 1967
Individual (43 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
83
Director born in October 1961
Individual (12 offsprings)
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
84
Banker born in June 1968
Individual (42 offsprings)
Officer
2008-09-03 ~ 2009-07-20
OF - Director → CIF 0
85
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-01-18 ~ 1999-01-27
OF - Nominee Secretary → CIF 0
86
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603, 06475385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0