1
Chief Accountant born in February 1951
Individual
Officer
2001-02-19 ~ 2002-10-18 OF - Director → CIF 0
2
Accountant born in December 1969
Individual
Officer
2003-10-17 ~ 2005-07-01 OF - Director → CIF 0
3
Managing Director born in September 1960
Individual (6 offsprings)
Officer
2010-04-01 ~ 2010-07-08 OF - Director → CIF 0
4
Born in June 1969
Individual (12 offsprings)
Officer
2014-12-11 ~ 2019-09-30 OF - Director → CIF 0
5
Company Director born in March 1956
Individual (8 offsprings)
Officer
2003-01-01 ~ 2005-02-21 OF - Director → CIF 0
6
Chief Financial Officer born in January 1982
Individual (18 offsprings)
Officer
2019-03-20 ~ 2019-06-30 OF - Director → CIF 0
7
Chartered Accountant born in August 1949
Individual (1 offspring)
Officer
2005-07-01 ~ 2006-06-30 OF - Director → CIF 0
8
Individual (20 offsprings)
Officer
2006-10-02 ~ 2007-11-09 OF - Secretary → CIF 0
9
Company Director born in May 1966
Individual (1 offspring)
Officer
2017-08-01 ~ 2019-03-20 OF - Director → CIF 0
10
Chief Operating Officer born in October 1973
Individual (5 offsprings)
Officer
2019-07-01 ~ 2022-01-24 OF - Director → CIF 0
11
Company Secretary born in February 1956
Individual (1 offspring)
Officer
1999-03-16 ~ 2000-09-05 OF - Director → CIF 0
12
Individual (77 offsprings)
Officer
2008-09-26 ~ 2010-07-08 OF - Secretary → CIF 0
13
Individual
Officer
2003-01-06 ~ 2007-10-19 OF - Secretary → CIF 0
14
Director born in January 1950
Individual (1 offspring)
Officer
2010-07-08 ~ 2013-05-21 OF - Director → CIF 0
15
Director born in December 1964
Individual
Officer
2019-07-01 ~ 2021-01-05 OF - Director → CIF 0
16
Company Director And Group Ceo born in July 1969
Individual (12 offsprings)
Officer
2013-10-08 ~ 2017-07-31 OF - Director → CIF 0
17
Director born in January 1974
Individual (14 offsprings)
Officer
2010-07-08 ~ 2014-06-03 OF - Director → CIF 0
18
Individual
Officer
2007-10-19 ~ 2008-09-26 OF - Secretary → CIF 0
19
Accountant born in November 1959
Individual (1 offspring)
Officer
2006-07-05 ~ 2009-05-15 OF - Director → CIF 0
20
Strategy Business Dev Director born in November 1951
Individual (45 offsprings)
Officer
2001-02-19 ~ 2002-10-21 OF - Director → CIF 0
21
Company Secretarial Manager born in March 1950
Individual
Officer
2000-09-05 ~ 2001-02-19 OF - Director → CIF 0
Company Secretarial Manager
Individual
Officer
2000-09-05 ~ 2006-10-02 OF - Secretary → CIF 0
22
Network Director born in January 1945
Individual (1 offspring)
Officer
2001-02-19 ~ 2004-04-16 OF - Director → CIF 0
23
Individual (11 offsprings)
Officer
2007-11-09 ~ 2010-07-08 OF - Secretary → CIF 0
24
Manager Secretariat born in September 1959
Individual
Officer
2000-09-05 ~ 2001-02-19 OF - Director → CIF 0
Manager Secretariat
Individual
Officer
2000-09-05 ~ 2002-10-31 OF - Secretary → CIF 0
25
Uk Director Of Regulation born in April 1960
Individual (3 offsprings)
Officer
2006-07-05 ~ 2010-07-08 OF - Director → CIF 0
26
Director born in September 1977
Individual (1 offspring)
Officer
2021-03-10 ~ 2022-03-31 OF - Director → CIF 0
27
Director born in June 1951
Individual (2 offsprings)
Officer
2001-06-14 ~ 2003-01-31 OF - Director → CIF 0
28
Business Manager born in July 1959
Individual (1 offspring)
Officer
2004-04-16 ~ 2010-02-28 OF - Director → CIF 0
29
Company Director born in August 1967
Individual (1 offspring)
Officer
2009-05-15 ~ 2010-07-08 OF - Director → CIF 0
Chartered Accountant born in August 1967
Individual (1 offspring)
2010-08-24 ~ 2011-03-18 OF - Director → CIF 0
30
Business Development born in December 1962
Individual (8 offsprings)
Officer
2004-04-16 ~ 2004-11-15 OF - Director → CIF 0
31
Company Secretary born in January 1949
Individual
Officer
1999-03-16 ~ 2000-09-05 OF - Director → CIF 0
Company Secretary
Individual
Officer
1999-03-16 ~ 2000-09-05 OF - Secretary → CIF 0
32
Chartered Accountant born in April 1971
Individual (5 offsprings)
Officer
2011-03-25 ~ 2014-01-28 OF - Director → CIF 0
33
Company Director born in October 1947
Individual (2 offsprings)
Officer
2001-12-17 ~ 2002-10-21 OF - Director → CIF 0
34
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)
Officer
1999-02-02 ~ 1999-02-02
PE - Nominee Director → CIF 0
35
FULCRUM UTILITY SERVICES LIMITED
Ugland House, South Church Street, George Town Po Box 309, Grand Cayman, Cayman IslandsActive Corporate (4 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
36
VISTRA REGISTRARS (UK) LIMITED - now
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-02-02 ~ 1999-03-16
PE - Secretary → CIF 0
37
201, Bishopsgate, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2010-07-08 ~ 2010-10-29
PE - Secretary → CIF 0
38
Po Box 309, Gt Ugland House, George Town, Grand Cayman, Cayman IslandsCorporate
Person with significant control
2016-04-06 ~ 2024-04-04
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
39
VISTRA DOMICILIARY (UK) LIMITED - now
ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-02-02 ~ 1999-03-16
PE - Director → CIF 0
40
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1999-02-02 ~ 1999-02-02
PE - Nominee Secretary → CIF 0