1
Company Director born in February 1968
Individual (1 offspring)
Officer
2006-03-08 ~ 2015-04-30
OF - Director → CIF 0
2
Individual
Officer
1999-10-04 ~ 2000-07-05
OF - Secretary → CIF 0
3
Company Director born in March 1943
Individual (13 offsprings)
Officer
2002-09-06 ~ 2011-07-22
OF - Director → CIF 0
4
Group Chief Executive Officer born in January 1975
Individual
Officer
2016-07-21 ~ 2019-09-30
OF - Director → CIF 0
5
Individual
Officer
2002-02-28 ~ 2007-03-06
OF - Secretary → CIF 0
6
Finance Director born in September 1973
Individual (3 offsprings)
Officer
2008-02-20 ~ 2012-02-16
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-03-06 ~ 2012-02-16
OF - Secretary → CIF 0
7
Individual
Officer
2000-09-12 ~ 2002-02-28
OF - Secretary → CIF 0
8
Finance Director born in May 1973
Individual (3 offsprings)
Officer
2012-02-20 ~ 2016-07-21
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2012-02-20 ~ 2016-07-21
OF - Secretary → CIF 0
9
Venture Capital born in February 1953
Individual (15 offsprings)
Officer
2000-06-27 ~ 2011-07-22
OF - Director → CIF 0
10
Director born in July 1968
Individual (5 offsprings)
Officer
2011-07-22 ~ 2016-07-21
OF - Director → CIF 0
11
Director born in March 1941
Individual
Officer
2002-02-28 ~ 2011-07-22
OF - Director → CIF 0
12
Born in February 1983
Individual (5 offsprings)
Officer
2019-09-12 ~ 2025-12-31
OF - Director → CIF 0
13
Company Director born in July 1963
Individual (13 offsprings)
Officer
2000-05-02 ~ 2011-07-22
OF - Director → CIF 0
14
Individual
Officer
2000-07-05 ~ 2000-09-07
OF - Secretary → CIF 0
15
Director born in December 1964
Individual (5 offsprings)
Officer
2019-10-23 ~ 2021-02-01
OF - Director → CIF 0
16
Director born in November 1973
Individual (11 offsprings)
Officer
2011-07-22 ~ 2019-09-30
OF - Director → CIF 0
17
Company Director born in May 1967
Individual (9 offsprings)
Officer
1999-10-04 ~ 2011-07-22
OF - Director → CIF 0
18
Marketing born in December 1966
Individual (3 offsprings)
Officer
2000-05-30 ~ 2002-02-28
OF - Director → CIF 0
19
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1999-10-04 ~ 1999-10-04
PE - Nominee Secretary → CIF 0
20
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-10-04 ~ 1999-10-04
PE - Nominee Director → CIF 0
21
100, New Bridge Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
10, Back Hill, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2020-04-09 ~ 2020-04-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0