1
Director born in July 1955
Individual (4 offsprings)
Officer
2012-02-29 ~ 2015-10-06
OF - Director → CIF 0
2
Company Director born in August 1954
Individual (4 offsprings)
Officer
1999-09-03 ~ 2001-04-12
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2000-09-04 ~ 2003-06-02
OF - Secretary → CIF 0
4
Director born in March 1957
Individual (1 offspring)
Officer
2002-07-05 ~ 2008-10-10
OF - Director → CIF 0
5
Ceo born in March 1964
Individual (17 offsprings)
Officer
2000-07-28 ~ 2003-01-27
OF - Director → CIF 0
6
Company Chairman born in December 1950
Individual
Officer
2000-05-19 ~ 2002-05-28
OF - Director → CIF 0
7
Director born in July 1950
Individual
Officer
2013-01-01 ~ 2013-12-31
OF - Director → CIF 0
Individual
Officer
2010-04-30 ~ 2016-10-31
OF - Secretary → CIF 0
8
Venture Capitalist born in October 1967
Individual (22 offsprings)
Officer
2005-08-01 ~ 2005-12-15
OF - Director → CIF 0
9
Director born in April 1932
Individual
Officer
2000-01-01 ~ 2001-04-12
OF - Director → CIF 0
10
Finance Director born in August 1969
Individual (2 offsprings)
Officer
2018-02-15 ~ 2024-04-15
OF - Director → CIF 0
11
Company Director born in November 1952
Individual (11 offsprings)
Officer
1999-09-03 ~ 2002-02-26
OF - Director → CIF 0
12
Director born in May 1956
Individual (1 offspring)
Officer
2015-10-01 ~ 2021-08-25
OF - Director → CIF 0
13
Company Director born in October 1965
Individual (2 offsprings)
Officer
1999-09-03 ~ 2001-04-12
OF - Director → CIF 0
Company Director
Individual (2 offsprings)
Officer
1999-09-03 ~ 2000-09-04
OF - Secretary → CIF 0
14
Engineering Director born in March 1963
Individual (1 offspring)
Officer
2001-10-23 ~ 2003-04-29
OF - Director → CIF 0
15
Venture Capital born in June 1971
Individual (11 offsprings)
Officer
2001-04-12 ~ 2007-09-28
OF - Director → CIF 0
16
Director born in July 1956
Individual (5 offsprings)
Officer
2005-01-01 ~ 2011-09-30
OF - Director → CIF 0
17
Director born in June 1964
Individual
Officer
2014-01-01 ~ 2019-11-18
OF - Director → CIF 0
18
Ceo born in November 1966
Individual (13 offsprings)
Officer
2002-09-28 ~ 2014-03-06
OF - Director → CIF 0
19
Venturecapital born in July 1965
Individual (13 offsprings)
Officer
2002-10-22 ~ 2005-08-01
OF - Director → CIF 0
20
Venture Capitalist born in March 1965
Individual (10 offsprings)
Officer
2008-10-10 ~ 2011-01-27
OF - Director → CIF 0
21
Individual
Officer
2005-10-14 ~ 2010-04-11
OF - Secretary → CIF 0
22
Accountant
Individual (25 offsprings)
Officer
2003-08-18 ~ 2005-07-29
OF - Secretary → CIF 0
23
Ceo born in March 1963
Individual
Officer
2003-01-28 ~ 2012-12-31
OF - Director → CIF 0
Company Director
Individual
Officer
2005-07-29 ~ 2005-10-14
OF - Secretary → CIF 0
24
Chairman born in November 1943
Individual
Officer
2001-10-23 ~ 2005-02-01
OF - Director → CIF 0
25
Consultant born in March 1967
Individual (11 offsprings)
Officer
2005-12-15 ~ 2008-10-10
OF - Director → CIF 0
26
Executive born in July 1940
Individual (9 offsprings)
Officer
2001-04-12 ~ 2002-10-22
OF - Director → CIF 0
27
Commercial Director born in April 1967
Individual (2 offsprings)
Officer
2021-08-25 ~ 2022-02-14
OF - Director → CIF 0
28
9 Perseverance Works, Kingsland Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,134 GBP2024-06-30
Officer
1999-09-03 ~ 1999-09-03
PE - Nominee Director → CIF 0
29
SPARK VENTURES LIMITED - now
SHELFCO (NO.1820) LIMITED - 2000-04-28
5 St Johns Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-06 ~ 2015-06-30
PE - Director → CIF 0
30
32, Maple Street, London, England
Active Corporate (7 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-25
PE - Has significant influence or control → CIF 0
31
9 Perseverance Works, Kingsland Road, London
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
19,963 GBP2024-06-30
Officer
1999-09-03 ~ 1999-09-03
PE - Nominee Secretary → CIF 0
32
ALBION KAY VCT PLC - now
SPARK VCT PLC - 2011-02-11
QUESTER VCT PLC - 2008-06-23
1 Benjamin Street, London, United Kingdom
Liquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
33
ALBION VENTURES LLP - 2017-06-12
1 Benjamin Street, London, United Kingdom
Active Corporate (19 parents, 49 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
34
LOTHIAN SHELF (634) LIMITED - 2007-05-11
50, Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-25
PE - Has significant influence or control → CIF 0