1
Individual (13 offsprings)
Officer
2015-09-04 ~ 2016-11-30 OF - secretary → CIF 0
2
Individual (6 offsprings)
Officer
2012-09-27 ~ 2015-09-04 OF - secretary → CIF 0
3
Chartered Builder born in April 1948
Individual
Officer
2000-01-20 ~ 2003-11-17 OF - director → CIF 0
4
Chartered Accountant born in April 1965
Individual (2 offsprings)
Officer
2004-01-27 ~ 2004-12-16 OF - director → CIF 0
5
Individual (3 offsprings)
Officer
2001-02-02 ~ 2002-04-12 OF - secretary → CIF 0
2007-03-23 ~ 2012-09-27 OF - secretary → CIF 0
6
Chartered Accountant born in February 1984
Individual
Officer
2018-04-30 ~ 2019-04-30 OF - director → CIF 0
7
Director born in March 1970
Individual (1 offspring)
Officer
2019-04-30 ~ 2020-07-31 OF - director → CIF 0
8
Senior Analyst born in October 1977
Individual (32 offsprings)
Officer
2007-05-31 ~ 2007-09-01 OF - director → CIF 0
9
Individual (1 offspring)
Officer
2000-01-20 ~ 2001-02-02 OF - secretary → CIF 0
10
Bid Manager born in October 1953
Individual
Officer
2001-11-01 ~ 2004-06-25 OF - director → CIF 0
11
Director born in December 1975
Individual (33 offsprings)
Officer
2013-08-16 ~ 2018-04-30 OF - director → CIF 0
2018-09-04 ~ 2021-03-16 OF - director → CIF 0
12
Business Analyst born in June 1971
Individual
Officer
2001-11-01 ~ 2003-08-08 OF - director → CIF 0
13
Director born in August 1956
Individual (4 offsprings)
Officer
2005-12-06 ~ 2007-05-31 OF - director → CIF 0
14
Director born in December 1955
Individual
Officer
2019-09-24 ~ 2022-01-10 OF - director → CIF 0
15
Project Bid Manage born in March 1957
Individual
Officer
2003-06-02 ~ 2005-12-06 OF - director → CIF 0
16
Associate Director born in June 1968
Individual (4 offsprings)
Officer
2022-02-01 ~ 2024-11-30 OF - director → CIF 0
17
Individual (2 offsprings)
Officer
2002-04-12 ~ 2007-03-23 OF - secretary → CIF 0
18
Accountant born in July 1978
Individual (22 offsprings)
Officer
2014-04-11 ~ 2018-05-07 OF - director → CIF 0
19
Investment Executive born in April 1975
Individual
Officer
2013-10-23 ~ 2021-03-16 OF - director → CIF 0
20
Chartered Survey born in April 1947
Individual (15 offsprings)
Officer
2003-06-02 ~ 2007-12-01 OF - director → CIF 0
21
Bid Manager born in May 1976
Individual
Officer
2004-12-16 ~ 2005-12-06 OF - director → CIF 0
22
Director born in December 1962
Individual (220 offsprings)
Officer
2019-04-30 ~ 2019-10-30 OF - director → CIF 0
23
Project Management born in January 1953
Individual (1 offspring)
Officer
2004-09-08 ~ 2007-12-01 OF - director → CIF 0
24
Portfolio Financial Controller born in March 1972
Individual (1 offspring)
Officer
2012-11-07 ~ 2013-08-16 OF - director → CIF 0
25
Director born in February 1960
Individual (2 offsprings)
Officer
2007-09-01 ~ 2008-02-01 OF - director → CIF 0
26
Finance Director born in September 1962
Individual (1 offspring)
Officer
2007-12-01 ~ 2009-02-06 OF - director → CIF 0
27
Director born in February 1949
Individual (7 offsprings)
Officer
2007-08-17 ~ 2011-10-01 OF - director → CIF 0
28
Investment Director born in December 1960
Individual (3 offsprings)
Officer
2011-10-12 ~ 2013-10-23 OF - director → CIF 0
29
Merchant Banker born in May 1963
Individual (63 offsprings)
Officer
2005-12-06 ~ 2006-10-17 OF - director → CIF 0
30
Company Director born in October 1955
Individual (1 offspring)
Officer
2007-11-08 ~ 2018-09-12 OF - director → CIF 0
31
Chartered Accountant born in June 1968
Individual (4 offsprings)
Officer
2011-10-12 ~ 2013-10-23 OF - director → CIF 0
32
General Manager Investments born in September 1946
Individual (1 offspring)
Officer
2007-12-01 ~ 2009-02-06 OF - director → CIF 0
33
Bid Manager born in February 1966
Individual
Officer
2001-02-01 ~ 2003-06-02 OF - director → CIF 0
34
Investment Director born in October 1967
Individual (7 offsprings)
Officer
2006-10-17 ~ 2007-04-23 OF - director → CIF 0
35
Investment Director born in November 1956
Individual (5 offsprings)
Officer
2012-01-30 ~ 2018-05-07 OF - director → CIF 0
36
Operations Director Hospitals born in October 1954
Individual (2 offsprings)
Officer
2009-02-06 ~ 2013-08-16 OF - director → CIF 0
37
Individual (6 offsprings)
Officer
2016-11-30 ~ 2018-09-17 OF - secretary → CIF 0
38
Investment Banker born in September 1970
Individual
Officer
2007-04-23 ~ 2007-08-15 OF - director → CIF 0
39
Senior Investment Manager born in February 1969
Individual (1 offspring)
Officer
2013-08-16 ~ 2019-04-30 OF - director → CIF 0
40
Projects Manager born in July 1949
Individual
Officer
2008-06-01 ~ 2012-11-07 OF - director → CIF 0
41
Accountant born in March 1960
Individual (5 offsprings)
Officer
2000-01-20 ~ 2001-02-02 OF - director → CIF 0
42
3rd Floor, 46 Charles Street, Cardiff, South GlamorganCorporate (2 parents, 9 offsprings)
Equity (Company account)
158,650 GBP2024-03-31
Officer
2001-02-02 ~ 2002-10-31
PE - secretary → CIF 0
43
ALLIANZ PFI (UK) LIMITED - 2007-08-15
12, Charles Ii Street, London, EnglandCorporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
44
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8, White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents, 139 offsprings)
Officer
2018-09-17 ~ 2024-06-30
PE - secretary → CIF 0