1
Individual (299 offsprings)
Officer
2001-02-02 ~ 2002-04-12
OF - Secretary → CIF 0
2007-03-23 ~ 2012-09-27
OF - Secretary → CIF 0
2
Chartered Builder born in April 1948
Individual (57 offsprings)
Officer
2000-01-20 ~ 2003-11-17
OF - Director → CIF 0
3
Portfolio Financial Controller born in March 1972
Individual (16 offsprings)
Officer
2012-11-07 ~ 2013-08-16
OF - Director → CIF 0
4
Chartered Accountant born in April 1965
Individual (31 offsprings)
Officer
2004-01-27 ~ 2004-12-16
OF - Director → CIF 0
5
Born in October 1983
Individual (109 offsprings)
Officer
2025-08-25 ~ now
OF - Director → CIF 0
6
Finance Director born in September 1962
Individual (25 offsprings)
Officer
2007-12-01 ~ 2009-02-06
OF - Director → CIF 0
7
Born in January 1982
Individual (160 offsprings)
Officer
2020-07-31 ~ 2025-08-25
OF - Director → CIF 0
8
Chartered Accountant born in June 1968
Individual (92 offsprings)
Officer
2011-10-12 ~ 2013-10-23
OF - Director → CIF 0
9
Investment Executive born in April 1975
Individual (114 offsprings)
Officer
2013-10-23 ~ 2021-03-16
OF - Director → CIF 0
10
Director born in December 1962
Individual (281 offsprings)
Officer
2019-04-30 ~ 2019-10-30
OF - Director → CIF 0
11
Individual (115 offsprings)
Officer
2016-11-30 ~ 2018-09-17
OF - Secretary → CIF 0
12
Accountant born in July 1978
Individual (84 offsprings)
Officer
2014-04-11 ~ 2018-05-07
OF - Director → CIF 0
13
Investment Banker born in September 1970
Individual (8 offsprings)
Officer
2007-04-23 ~ 2007-08-15
OF - Director → CIF 0
14
Investment Director born in December 1960
Individual (167 offsprings)
Officer
2011-10-12 ~ 2013-10-23
OF - Director → CIF 0
15
Business Analyst born in June 1971
Individual (8 offsprings)
Officer
2001-11-01 ~ 2003-08-08
OF - Director → CIF 0
16
Senior Analyst born in October 1977
Individual (105 offsprings)
Officer
2007-05-31 ~ 2007-09-01
OF - Director → CIF 0
17
Bid Manager born in February 1966
Individual (20 offsprings)
Officer
2001-02-01 ~ 2003-06-02
OF - Director → CIF 0
18
Individual (132 offsprings)
Officer
2002-04-12 ~ 2007-03-23
OF - Secretary → CIF 0
19
Director born in August 1956
Individual (57 offsprings)
Officer
2005-12-06 ~ 2007-05-31
OF - Director → CIF 0
20
Chartered Survey born in April 1947
Individual (53 offsprings)
Officer
2003-06-02 ~ 2007-12-01
OF - Director → CIF 0
21
Bid Manager born in May 1976
Individual (4 offsprings)
Officer
2004-12-16 ~ 2005-12-06
OF - Director → CIF 0
22
Individual (69 offsprings)
Officer
2000-01-20 ~ 2001-02-02
OF - Secretary → CIF 0
23
Bid Manager born in October 1953
Individual (24 offsprings)
Officer
2001-11-01 ~ 2004-06-25
OF - Director → CIF 0
24
Investment Director born in November 1956
Individual (137 offsprings)
Officer
2012-01-30 ~ 2018-05-07
OF - Director → CIF 0
25
Individual (227 offsprings)
Officer
2012-09-27 ~ 2015-09-04
OF - Secretary → CIF 0
26
Accountant born in March 1960
Individual (78 offsprings)
Officer
2000-01-20 ~ 2001-02-02
OF - Director → CIF 0
27
Director born in December 1955
Individual (119 offsprings)
Officer
2019-09-24 ~ 2022-01-10
OF - Director → CIF 0
28
Project Management born in January 1953
Individual (9 offsprings)
Officer
2004-09-08 ~ 2007-12-01
OF - Director → CIF 0
29
Company Director born in October 1955
Individual (161 offsprings)
Officer
2007-11-08 ~ 2018-09-12
OF - Director → CIF 0
30
Project Bid Manage born in March 1957
Individual (29 offsprings)
Officer
2003-06-02 ~ 2005-12-06
OF - Director → CIF 0
31
Director born in December 1975
Individual (111 offsprings)
Officer
2013-08-16 ~ 2018-04-30
OF - Director → CIF 0
2018-09-04 ~ 2021-03-16
OF - Director → CIF 0
32
General Manager Investments born in September 1946
Individual (53 offsprings)
Officer
2007-12-01 ~ 2009-02-06
OF - Director → CIF 0
33
Operations Director Hospitals born in October 1954
Individual (49 offsprings)
Officer
2009-02-06 ~ 2013-08-16
OF - Director → CIF 0
34
Director born in February 1960
Individual (43 offsprings)
Officer
2007-09-01 ~ 2008-02-01
OF - Director → CIF 0
35
Chartered Accountant born in February 1984
Individual (6 offsprings)
Officer
2018-04-30 ~ 2019-04-30
OF - Director → CIF 0
36
Merchant Banker born in May 1963
Individual (117 offsprings)
Officer
2005-12-06 ~ 2006-10-17
OF - Director → CIF 0
37
Born in April 1981
Individual (3 offsprings)
Officer
2024-11-30 ~ now
OF - Director → CIF 0
38
Investment Director born in October 1967
Individual (23 offsprings)
Officer
2006-10-17 ~ 2007-04-23
OF - Director → CIF 0
39
Director born in February 1949
Individual (145 offsprings)
Officer
2007-08-17 ~ 2011-10-01
OF - Director → CIF 0
40
Director born in March 1970
Individual (45 offsprings)
Officer
2019-04-30 ~ 2020-07-31
OF - Director → CIF 0
41
Associate Director born in June 1968
Individual (23 offsprings)
Officer
2022-02-01 ~ 2024-11-30
OF - Director → CIF 0
42
Senior Investment Manager born in February 1969
Individual (63 offsprings)
Officer
2013-08-16 ~ 2019-04-30
OF - Director → CIF 0
43
Projects Manager born in July 1949
Individual (10 offsprings)
Officer
2008-06-01 ~ 2012-11-07
OF - Director → CIF 0
44
Individual (139 offsprings)
Officer
2015-09-04 ~ 2016-11-30
OF - Secretary → CIF 0
45
ASSET MANAGEMENT SOLUTIONS LIMITED
04086476 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
Active Corporate (4 parents, 163 offsprings)
Equity (Company account)
158,650 GBP2024-03-31
Officer
2001-02-02 ~ 2002-10-31
OF - Secretary → CIF 0
46
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
09204223 1, Park Row, Leeds, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
47
BOSLEY PROJECT INVESTMENTS LIMITED
13024261 1, Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-03-16 ~ now
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
48
VERCITY MANAGEMENT SERVICES LIMITED
- now 03819468HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468 NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8, White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 217 offsprings)
Officer
2018-09-17 ~ 2024-06-30
OF - Secretary → CIF 0
49
PACIFIC SHELF 1865 LIMITED - 2021-02-25
1, Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 338 offsprings)
Equity (Company account)
862,953 GBP2025-03-31
Officer
2024-06-30 ~ now
OF - Secretary → CIF 0
50
ALLIANZ PFI (UK) LIMITED - 2007-08-15
12, Charles Ii Street, London, England
Active Corporate (26 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0