1
Company Director born in February 1951
Individual (7 offsprings)
Officer
2000-11-20 ~ 2001-09-05 OF - Director → CIF 0
2
Individual (18 offsprings)
Officer
2021-03-31 ~ 2021-07-01 OF - Secretary → CIF 0
3
Company Director born in May 1961
Individual (4 offsprings)
Officer
2011-01-28 ~ 2015-08-01 OF - Director → CIF 0
4
Solicitor
Individual
Officer
2003-04-24 ~ 2004-10-14 OF - Secretary → CIF 0
5
Accountant born in September 1959
Individual
Officer
2017-01-03 ~ 2019-03-25 OF - Director → CIF 0
6
Accountant born in December 1981
Individual (19 offsprings)
Officer
2019-05-15 ~ 2023-05-01 OF - Director → CIF 0
7
Chartered Secretary born in September 1959
Individual
Officer
2000-11-14 ~ 2001-01-08 OF - Director → CIF 0
Chartered Secretary
Individual
Officer
2000-11-14 ~ 2001-01-17 OF - Secretary → CIF 0
8
Individual (1 offspring)
Officer
2006-12-22 ~ 2008-09-03 OF - Secretary → CIF 0
9
Company Director born in December 1965
Individual (15 offsprings)
Officer
2019-03-25 ~ 2019-05-15 OF - Director → CIF 0
10
Investment Banker born in December 1963
Individual
Officer
2007-04-03 ~ 2008-09-03 OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2009-07-31 ~ 2018-01-01 OF - Secretary → CIF 0
12
Company Director born in January 1952
Individual (1 offspring)
Officer
2002-02-01 ~ 2003-04-01 OF - Director → CIF 0
13
Company Director born in June 1953
Individual (1 offspring)
Officer
2000-11-20 ~ 2003-02-07 OF - Director → CIF 0
14
Individual
Officer
2004-10-14 ~ 2006-12-22 OF - Secretary → CIF 0
15
Individual (7 offsprings)
Officer
2018-01-01 ~ 2021-03-31 OF - Secretary → CIF 0
2021-07-01 ~ 2022-04-06 OF - Secretary → CIF 0
16
Chief Executive Officer born in December 1952
Individual (3 offsprings)
Officer
2000-11-20 ~ 2001-09-05 OF - Director → CIF 0
17
Company Secretary
Individual
Officer
2001-09-05 ~ 2003-04-30 OF - Secretary → CIF 0
18
Company Director born in August 1944
Individual (2 offsprings)
Officer
2000-11-20 ~ 2001-09-05 OF - Director → CIF 0
19
Chief Financial Officer born in April 1964
Individual (3 offsprings)
Officer
2016-06-01 ~ 2017-01-11 OF - Director → CIF 0
20
Investment Manager born in December 1970
Individual
Officer
2010-12-15 ~ 2011-07-15 OF - Director → CIF 0
21
Investment Banker born in April 1965
Individual (4 offsprings)
Officer
2007-04-03 ~ 2008-09-03 OF - Director → CIF 0
22
Director born in March 1961
Individual (12 offsprings)
Officer
2003-02-05 ~ 2007-04-03 OF - Director → CIF 0
23
Director born in January 1956
Individual
Officer
2008-09-03 ~ 2009-08-05 OF - Director → CIF 0
24
Tax Manager
Individual
Officer
2001-01-17 ~ 2001-09-05 OF - Secretary → CIF 0
25
Chartered Engineer born in October 1957
Individual (6 offsprings)
Officer
2008-09-03 ~ 2011-01-28 OF - Director → CIF 0
26
Chief Legal Officer born in September 1969
Individual (2 offsprings)
Officer
2022-06-01 ~ 2022-12-06 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2022-04-06 ~ 2022-12-06 OF - Secretary → CIF 0
27
Accountant born in June 1964
Individual (8 offsprings)
Officer
2011-07-15 ~ 2016-06-01 OF - Director → CIF 0
28
Managing Director born in February 1956
Individual (1 offspring)
Officer
2007-04-03 ~ 2010-12-15 OF - Director → CIF 0
29
Finance Director born in October 1958
Individual
Officer
2004-10-14 ~ 2006-01-03 OF - Director → CIF 0
30
Company Director born in May 1958
Individual
Officer
2015-08-01 ~ 2020-04-20 OF - Director → CIF 0
31
Director
Individual (3 offsprings)
Officer
2008-09-03 ~ 2009-07-31 OF - Secretary → CIF 0
32
Director born in July 1965
Individual (7 offsprings)
Officer
2003-04-01 ~ 2004-10-14 OF - Director → CIF 0
33
Chartered Accountant born in February 1963
Individual
Officer
2006-01-03 ~ 2007-04-03 OF - Director → CIF 0
34
Company Director born in June 1958
Individual (49 offsprings)
Officer
2020-04-20 ~ 2022-05-31 OF - Director → CIF 0
35
Chartered Secretary born in May 1970
Individual (1 offspring)
Officer
2000-11-14 ~ 2001-01-08 OF - Director → CIF 0
36
Crawley Court, Winchester, Hampshire, United KingdomCorporate
Person with significant control
2016-04-06 ~ 2020-05-26
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
37
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2000-11-14 ~ 2000-11-14
PE - Nominee Secretary → CIF 0
38
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2000-11-14 ~ 2000-11-14
PE - Nominee Director → CIF 0