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
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