1
Surveyor born in January 1976
Individual (2 offsprings)
Officer
2008-12-23 ~ 2010-01-31 OF - Director → CIF 0
2
Director born in August 1954
Individual
Officer
2003-06-27 ~ 2008-07-21 OF - Director → CIF 0
3
Chartered Surveyor born in June 1960
Individual
Officer
2010-01-31 ~ 2012-06-07 OF - Director → CIF 0
4
Senior Partner, Tpg Real Estate (Investor, Private born in November 1963
Individual
Officer
2018-08-21 ~ 2021-06-16 OF - Director → CIF 0
5
Legal Counsel born in March 1975
Individual
Officer
2013-03-07 ~ 2013-03-08 OF - Director → CIF 0
2014-06-11 ~ 2014-06-12 OF - Director → CIF 0
2014-08-13 ~ 2014-08-14 OF - Director → CIF 0
2015-11-18 ~ 2015-11-19 OF - Director → CIF 0
2015-12-03 ~ 2017-08-16 OF - Director → CIF 0
6
Born in January 1984
Individual
Officer
2014-04-10 ~ 2016-01-15 OF - Director → CIF 0
7
Born in September 1961
Individual
Officer
2012-10-11 ~ 2014-04-10 OF - Director → CIF 0
8
Director born in July 1962
Individual (1 offspring)
Officer
2011-10-17 ~ 2017-08-16 OF - Director → CIF 0
9
Building Surveyor born in February 1952
Individual (3 offsprings)
Officer
2003-05-13 ~ 2006-09-30 OF - Director → CIF 0
10
Director Corporate Finance born in March 1972
Individual
Officer
2008-05-14 ~ 2017-08-16 OF - Director → CIF 0
11
Chief Executive Officer born in February 1958
Individual (3 offsprings)
Officer
2007-01-30 ~ 2008-04-29 OF - Director → CIF 0
12
Lawyer born in February 1978
Individual (83 offsprings)
Officer
2021-06-16 ~ 2021-10-18 OF - Director → CIF 0
13
Director born in December 1962
Individual
Officer
2008-12-23 ~ 2009-12-31 OF - Director → CIF 0
14
Director born in July 1983
Individual
Officer
2008-12-23 ~ 2014-04-10 OF - Director → CIF 0
15
General Investment born in August 1983
Individual (21 offsprings)
Officer
2019-09-18 ~ 2021-06-16 OF - Director → CIF 0
16
Born in November 1942
Individual (9 offsprings)
Person with significant control
2017-08-29 ~ 2021-06-16 PE - Has significant influence or control → CIF 0
17
Chartered Surveyor born in June 1972
Individual (3 offsprings)
Officer
2012-08-15 ~ 2012-09-03 OF - Director → CIF 0
Chartered Surveyor born in June 1972
Individual (3 offsprings)
Officer
2017-08-16 ~ 2021-09-09 OF - Director → CIF 0
18
Born in March 1982
Individual
Officer
2012-10-10 ~ 2012-10-11 OF - Director → CIF 0
19
Born in December 1959
Individual (10 offsprings)
Person with significant control
2017-08-29 ~ 2021-06-16 PE - Has significant influence or control → CIF 0
20
Property Director born in March 1966
Individual (18 offsprings)
Officer
2008-04-29 ~ 2008-07-21 OF - Director → CIF 0
2008-07-21 ~ 2012-03-28 OF - Director → CIF 0
2016-03-22 ~ 2017-08-16 OF - Director → CIF 0
21
Chartered Surveyor born in October 1958
Individual (10 offsprings)
Officer
2007-05-22 ~ 2017-08-16 OF - Director → CIF 0
22
Fund Manager born in April 1968
Individual (4 offsprings)
Officer
2011-06-01 ~ 2016-10-12 OF - Director → CIF 0
23
Director born in November 1986
Individual (6 offsprings)
Officer
2016-01-15 ~ 2017-08-16 OF - Director → CIF 0
24
General Investment born in October 1988
Individual (6 offsprings)
Officer
2017-08-16 ~ 2021-06-16 OF - Director → CIF 0
25
Director born in November 1958
Individual
Officer
2009-05-14 ~ 2012-02-18 OF - Director → CIF 0
26
General Investment born in July 1984
Individual (4 offsprings)
Officer
2017-08-16 ~ 2018-04-11 OF - Director → CIF 0
27
Chartered Surveyor born in June 1959
Individual
Officer
2009-05-05 ~ 2012-06-07 OF - Director → CIF 0
28
Portfolio Manager born in June 1974
Individual
Officer
2013-10-09 ~ 2013-10-10 OF - Director → CIF 0
2013-12-11 ~ 2013-12-12 OF - Director → CIF 0
2014-01-08 ~ 2014-01-09 OF - Director → CIF 0
2014-03-12 ~ 2014-03-13 OF - Director → CIF 0
2014-04-10 ~ 2017-08-16 OF - Director → CIF 0
29
Director born in October 1966
Individual (4 offsprings)
Officer
2008-05-14 ~ 2009-12-15 OF - Director → CIF 0
30
Solicitor born in March 1949
Individual (3 offsprings)
Officer
2001-06-13 ~ 2007-09-14 OF - Director → CIF 0
Solicitor
Individual (3 offsprings)
Officer
2001-06-13 ~ 2007-05-22 OF - Secretary → CIF 0
31
Director born in May 1959
Individual (130 offsprings)
Officer
2008-12-23 ~ 2011-10-17 OF - Director → CIF 0
32
Fund Manager born in June 1979
Individual
Officer
2012-02-29 ~ 2012-03-01 OF - Director → CIF 0
33
Accountant born in August 1959
Individual (6 offsprings)
Officer
2001-06-13 ~ 2008-05-14 OF - Director → CIF 0
34
Individual (1 offspring)
Officer
2017-08-16 ~ 2021-10-04 OF - Secretary → CIF 0
35
Finance Director born in September 1964
Individual (51 offsprings)
Officer
2003-06-27 ~ 2006-12-22 OF - Director → CIF 0
Finance Directro born in September 1964
Individual (51 offsprings)
2008-07-21 ~ 2008-12-23 OF - Director → CIF 0
36
Chartered Surveyor born in October 1971
Individual
Officer
2011-09-26 ~ 2011-09-27 OF - Director → CIF 0
37
Surveyor born in April 1964
Individual (16 offsprings)
Officer
2008-12-23 ~ 2017-08-16 OF - Director → CIF 0
38
Accountant born in May 1961
Individual
Officer
2001-06-13 ~ 2005-10-13 OF - Director → CIF 0
2006-09-30 ~ 2007-05-22 OF - Director → CIF 0
2007-09-14 ~ 2008-05-14 OF - Director → CIF 0
39
Treasurer born in January 1974
Individual (116 offsprings)
Officer
2009-12-15 ~ 2017-08-16 OF - Director → CIF 0
40
Solicitor born in September 1973
Individual (34 offsprings)
Officer
2016-07-14 ~ 2016-08-01 OF - Director → CIF 0
41
Individual
Officer
2004-08-02 ~ 2007-05-22 OF - Secretary → CIF 0
42
Director born in February 1990
Individual
Officer
2016-12-23 ~ 2016-12-24 OF - Director → CIF 0
43
Chartered Accountant born in July 1964
Individual (83 offsprings)
Officer
2007-05-22 ~ 2008-12-23 OF - Director → CIF 0
44
Director born in June 1972
Individual (10 offsprings)
Officer
2005-10-13 ~ 2007-05-22 OF - Director → CIF 0
45
Portfolio Manager born in July 1969
Individual
Officer
2009-09-17 ~ 2012-10-11 OF - Director → CIF 0
46
Fund Manager born in June 1972
Individual (31 offsprings)
Officer
2009-05-05 ~ 2011-06-01 OF - Director → CIF 0
Company Director born in June 1972
Individual (31 offsprings)
2012-03-28 ~ 2016-03-22 OF - Director → CIF 0
47
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (6 parents, 114 offsprings)
Officer
2007-05-22 ~ 2017-08-16
PE - Secretary → CIF 0
48
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2001-06-13 ~ 2001-06-13
PE - Nominee Secretary → CIF 0
49
MILNSTEP LIMITED - 2008-12-23
One Coleman Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
50
10th Floor, 5 Churchill Place, London, EnglandActive Corporate (19 parents, 1094 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-12-16 ~ 2024-08-12
PE - Secretary → CIF 0
51
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2001-06-13 ~ 2001-06-13
PE - Nominee Director → CIF 0
52
Jubilee Buildings, Victoria Street, Douglas, Isle Of ManCorporate
Officer
2018-05-15 ~ 2021-06-16
PE - Director → CIF 0
53
ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
ARLINGTON SECURITIES LIMITED - 2003-12-11
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (8 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0