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