1
Director born in July 1955
Individual (1 offspring)
Officer
2003-09-25 ~ 2005-01-27
OF - Director → CIF 0
2
Banker born in September 1958
Individual (2 offsprings)
Officer
2000-04-25 ~ 2003-03-13
OF - Director → CIF 0
3
Lawyer born in November 1952
Individual
Officer
2002-05-16 ~ 2004-06-17
OF - Director → CIF 0
4
Venture Capitalist born in March 1956
Individual (2 offsprings)
Officer
2004-11-04 ~ 2006-12-15
OF - Director → CIF 0
5
Venture Capitalist born in January 1958
Individual (2 offsprings)
Officer
2000-09-20 ~ 2002-05-17
OF - Director → CIF 0
6
Corporate Attorney born in March 1961
Individual
Officer
2006-03-23 ~ 2006-09-06
OF - Director → CIF 0
7
Solicitor born in May 1957
Individual
Officer
1999-11-19 ~ 1999-12-06
OF - Director → CIF 0
8
Chairman And Chief Executive born in June 1954
Individual (2 offsprings)
Officer
2001-01-25 ~ 2006-12-18
OF - Director → CIF 0
9
Vp Hr born in April 1951
Individual (1 offspring)
Officer
2005-04-21 ~ 2006-03-01
OF - Director → CIF 0
10
Vp & Chief Counsel born in November 1968
Individual
Officer
2004-07-22 ~ 2006-09-06
OF - Director → CIF 0
11
Trainee Sol born in May 1973
Individual
Officer
1999-11-19 ~ 1999-12-06
OF - Director → CIF 0
Trainee Sol
Individual
Officer
1999-11-19 ~ 1999-12-06
OF - Secretary → CIF 0
12
Svp Finance Kfi Alternate Dire born in December 1960
Individual
Officer
2002-05-16 ~ 2006-09-06
OF - Director → CIF 0
13
Director born in February 1971
Individual
Officer
2002-02-28 ~ 2003-03-13
OF - Director → CIF 0
14
Director born in August 1941
Individual
Officer
2000-07-26 ~ 2001-01-25
OF - Director → CIF 0
15
Director born in October 1949
Individual
Officer
2000-07-26 ~ 2001-01-25
OF - Director → CIF 0
16
Principal Mid Ocean Partners born in May 1969
Individual (2 offsprings)
Officer
2003-03-13 ~ 2003-10-23
OF - Director → CIF 0
17
Partner Alternate Director born in May 1966
Individual
Officer
2001-07-27 ~ 2006-12-15
OF - Director → CIF 0
18
Alternate Director born in August 1970
Individual
Officer
2003-03-13 ~ 2006-12-15
OF - Director → CIF 0
19
Investment Director born in March 1967
Individual (13 offsprings)
Officer
2000-02-01 ~ 2004-11-04
OF - Director → CIF 0
20
Director born in April 1975
Individual (3 offsprings)
Officer
2005-06-16 ~ 2006-12-15
OF - Director → CIF 0
21
Investment Banker born in August 1961
Individual (11 offsprings)
Officer
2001-01-24 ~ 2002-02-28
OF - Director → CIF 0
2002-02-28 ~ 2006-12-15
OF - Director → CIF 0
22
Director born in March 1950
Individual
Officer
2000-07-26 ~ 2001-01-25
OF - Director → CIF 0
23
Investor born in January 1969
Individual (23 offsprings)
Officer
2000-03-17 ~ 2000-04-25
OF - Director → CIF 0
24
Director born in October 1966
Individual (30 offsprings)
Officer
2006-12-18 ~ 2018-05-25
OF - Director → CIF 0
25
Chairman & Ceo Of Pai born in May 1946
Individual (1 offspring)
Officer
2001-04-19 ~ 2004-07-22
OF - Director → CIF 0
26
Banker born in June 1965
Individual (33 offsprings)
Officer
1999-12-06 ~ 2002-02-28
OF - Director → CIF 0
27
Director born in August 1959
Individual (7 offsprings)
Officer
2003-02-13 ~ 2006-12-15
OF - Director → CIF 0
28
Managing Director born in May 1948
Individual (7 offsprings)
Officer
2000-07-26 ~ 2000-09-20
OF - Director → CIF 0
29
Private Equity born in June 1967
Individual (17 offsprings)
Officer
2003-09-03 ~ 2003-10-23
OF - Director → CIF 0
Director born in June 1967
Individual (17 offsprings)
2003-10-23 ~ 2006-12-15
OF - Director → CIF 0
30
Finance Director born in November 1962
Individual (1 offspring)
Officer
2005-09-08 ~ 2006-12-15
OF - Director → CIF 0
31
Banker born in March 1956
Individual (1 offspring)
Officer
1999-12-06 ~ 2006-12-15
OF - Director → CIF 0
32
Director born in May 1952
Individual (1 offspring)
Officer
2006-12-18 ~ 2012-04-17
OF - Director → CIF 0
33
Executive born in June 1952
Individual
Officer
2001-01-25 ~ 2005-04-07
OF - Director → CIF 0
34
Vice President Finance Kraft F born in November 1959
Individual
Officer
2002-05-16 ~ 2004-01-29
OF - Director → CIF 0
35
Food-Finance born in November 1950
Individual
Officer
2001-01-25 ~ 2002-05-16
OF - Director → CIF 0
36
Chairman born in May 1948
Individual (3 offsprings)
Officer
2004-02-26 ~ 2006-12-15
OF - Director → CIF 0
37
Investment born in October 1958
Individual (2 offsprings)
Officer
1999-12-06 ~ 2003-02-13
OF - Director → CIF 0
Investment
Individual (2 offsprings)
Officer
1999-12-06 ~ 2003-02-13
OF - Secretary → CIF 0
38
Vice President Finance born in June 1956
Individual
Officer
2004-02-26 ~ 2006-09-06
OF - Director → CIF 0
39
Banker born in March 1947
Individual (1 offspring)
Officer
1999-12-06 ~ 2006-12-15
OF - Director → CIF 0
40
President Eu Region Kraft Food born in March 1950
Individual (2 offsprings)
Officer
2001-01-25 ~ 2002-05-16
OF - Director → CIF 0
2002-05-16 ~ 2003-09-25
OF - Director → CIF 0
41
Investor born in February 1961
Individual
Officer
2000-03-17 ~ 2000-04-25
OF - Director → CIF 0
42
Investment born in June 1957
Individual (4 offsprings)
Officer
1999-12-06 ~ 2000-03-17
OF - Director → CIF 0
43
Partner Private Equity born in November 1961
Individual (4 offsprings)
Officer
2004-07-22 ~ 2006-12-15
OF - Director → CIF 0
44
Finance Director born in August 1957
Individual
Officer
2001-10-04 ~ 2004-11-16
OF - Director → CIF 0
45
83 Leonard Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-11-16 ~ 1999-11-19
PE - Nominee Director → CIF 0
46
Intertrust Group, One Nexus Way, Camana Bay, Kyi-9005, Grand Cayman, Cayman Islands
Corporate
Person with significant control
2016-04-06 ~ 2026-01-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
47
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-11-16 ~ 1999-11-19
PE - Nominee Secretary → CIF 0