1
Company Director born in June 1940
Individual
Officer
1999-04-27 ~ 1999-06-04
OF - Director → CIF 0
2
Fund Manager born in January 1979
Individual (19 offsprings)
Officer
2010-04-22 ~ 2014-03-28
OF - Director → CIF 0
3
Accountant born in June 1950
Individual
Officer
2000-04-05 ~ 2000-06-02
OF - Director → CIF 0
4
Civil Engineer born in November 1950
Individual
Officer
1999-04-27 ~ 2008-01-28
OF - Director → CIF 0
5
Deputy General Counsel born in April 1962
Individual
Officer
2010-10-11 ~ 2012-12-06
OF - Director → CIF 0
6
Asset Manager born in January 1994
Individual (3 offsprings)
Officer
2019-04-16 ~ 2024-01-05
OF - Director → CIF 0
7
Director born in May 1975
Individual (166 offsprings)
Officer
2016-07-25 ~ 2019-04-16
OF - Director → CIF 0
8
Director born in May 1962
Individual
Officer
2013-06-06 ~ 2014-12-31
OF - Director → CIF 0
9
Managing Director born in March 1962
Individual
Officer
2001-06-30 ~ 2003-11-20
OF - Director → CIF 0
10
Manager Director born in October 1946
Individual
Officer
1999-04-27 ~ 2000-06-12
OF - Director → CIF 0
11
Company Director born in February 1948
Individual
Officer
1999-04-27 ~ 2001-01-17
OF - Director → CIF 0
12
Company Director born in May 1946
Individual (6 offsprings)
Officer
2004-04-22 ~ 2007-03-28
OF - Director → CIF 0
13
Chartered Water Manager born in December 1973
Individual
Officer
2024-10-10 ~ 2025-02-28
OF - Director → CIF 0
14
Civil Engineer born in April 1950
Individual
Officer
2000-06-15 ~ 2004-04-22
OF - Director → CIF 0
15
General Business Management born in September 1956
Individual
Officer
2000-06-02 ~ 2002-04-10
OF - Director → CIF 0
16
Engineer born in March 1944
Individual
Officer
2000-06-12 ~ 2000-12-08
OF - Director → CIF 0
17
Cfo born in June 1968
Individual (2 offsprings)
Officer
2023-06-29 ~ 2024-10-10
OF - Director → CIF 0
18
Manager born in December 1958
Individual
Officer
2000-12-08 ~ 2001-06-28
OF - Director → CIF 0
19
Accountant born in June 1966
Individual (1 offspring)
Officer
2008-04-18 ~ 2008-08-29
OF - Director → CIF 0
20
Accountant born in July 1959
Individual (3 offsprings)
Officer
2002-07-18 ~ 2007-05-11
OF - Director → CIF 0
21
Director born in September 1974
Individual (39 offsprings)
Officer
2018-07-20 ~ 2021-04-22
OF - Director → CIF 0
22
Individual
Officer
1999-03-04 ~ 1999-03-24
OF - Nominee Director → CIF 0
23
Solicitor born in May 1976
Individual
Officer
1999-04-24 ~ 1999-04-27
OF - Director → CIF 0
24
Financial Controller born in February 1984
Individual
Officer
2015-01-01 ~ 2023-01-20
OF - Director → CIF 0
25
Director born in April 1965
Individual
Officer
2010-10-11 ~ 2019-08-18
OF - Director → CIF 0
26
Individual
Officer
2010-01-21 ~ 2010-10-21
OF - Secretary → CIF 0
2011-03-04 ~ 2012-07-01
OF - Secretary → CIF 0
27
Solicitor born in October 1969
Individual
Officer
1999-04-24 ~ 1999-04-27
OF - Director → CIF 0
Individual
Officer
1999-04-24 ~ 1999-04-27
OF - Secretary → CIF 0
28
Engineer born in January 1965
Individual
Officer
2004-07-22 ~ 2008-04-18
OF - Director → CIF 0
29
Projects And Business Development Director born in December 1965
Individual
Officer
2014-11-05 ~ 2019-01-23
OF - Director → CIF 0
Company Director born in December 1965
Individual
2022-01-24 ~ 2025-09-30
OF - Director → CIF 0
30
Company Director born in October 1958
Individual
Officer
2005-05-23 ~ 2014-10-31
OF - Director → CIF 0
Director born in October 1958
Individual
Officer
2019-01-23 ~ 2022-01-13
OF - Director → CIF 0
31
Individual
Officer
2014-10-01 ~ 2018-07-20
OF - Secretary → CIF 0
32
Accountant born in July 1944
Individual (1 offspring)
Officer
1999-06-04 ~ 2000-04-05
OF - Director → CIF 0
33
Accountant born in September 1958
Individual (3 offsprings)
Officer
2008-08-29 ~ 2013-05-26
OF - Director → CIF 0
34
Born in July 1987
Individual (33 offsprings)
Officer
2021-04-22 ~ 2021-10-21
OF - Director → CIF 0
35
Operations Manager born in October 1982
Individual (20 offsprings)
Officer
2015-06-03 ~ 2018-07-20
OF - Director → CIF 0
36
Fund Manager born in June 1970
Individual (14 offsprings)
Officer
2001-04-12 ~ 2006-01-09
OF - Director → CIF 0
37
Fund Manager born in November 1968
Individual
Officer
2008-04-25 ~ 2010-04-22
OF - Director → CIF 0
38
Financial Controller born in February 1979
Individual
Officer
2012-12-06 ~ 2015-06-05
OF - Director → CIF 0
2013-08-20 ~ 2020-11-24
OF - Director → CIF 0
39
Individual
Officer
2024-02-19 ~ 2025-11-01
OF - Secretary → CIF 0
40
Born in April 1974
Individual (54 offsprings)
Officer
2014-03-28 ~ 2016-07-25
OF - Director → CIF 0
41
Company Director born in August 1952
Individual (16 offsprings)
Officer
1999-07-15 ~ 2001-04-12
OF - Director → CIF 0
42
Born in November 1967
Individual (33 offsprings)
Officer
2014-03-28 ~ 2015-06-03
OF - Director → CIF 0
43
Chief Executive born in March 1939
Individual (3 offsprings)
Officer
1999-04-27 ~ 2000-06-15
OF - Director → CIF 0
44
Individual
Officer
2018-07-20 ~ 2024-02-19
OF - Secretary → CIF 0
45
Project Finance Manager born in February 1949
Individual
Officer
2002-04-10 ~ 2002-07-18
OF - Director → CIF 0
46
Company Director born in May 1992
Individual
Officer
2023-01-20 ~ 2023-06-29
OF - Director → CIF 0
47
Fund Manager born in January 1960
Individual (7 offsprings)
Officer
2006-01-09 ~ 2014-03-28
OF - Director → CIF 0
48
Company Director born in February 1955
Individual
Officer
2003-11-20 ~ 2005-05-23
OF - Director → CIF 0
49
Managing Director born in March 1961
Individual
Officer
2001-01-17 ~ 2004-07-22
OF - Director → CIF 0
50
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
1, Gresham Street, London, England And Wales, United Kingdom
Active Corporate (5 parents, 44 offsprings)
Officer
2012-07-01 ~ 2014-09-30
PE - Secretary → CIF 0
51
URSA U.K. LIMITED - now
POLIGLAS LIMITED - 2004-06-15
Shieling House, Invincible Road, Farnborough, Hampshire
Active Corporate (2 parents)
Equity (Company account)
7,012,039 GBP2024-12-31
Officer
1999-04-27 ~ 2010-01-21
PE - Secretary → CIF 0
52
RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-03-04 ~ 1999-03-24
PE - Nominee Secretary → CIF 0
53
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-21 ~ 2011-03-04
PE - Secretary → CIF 0