1
Management Consultant born in August 1960
Individual (2 offsprings)
Officer
2003-02-25 ~ 2004-10-04
OF - Director → CIF 0
2
Operations Director born in December 1978
Individual (2 offsprings)
Officer
2015-10-01 ~ 2017-08-16
OF - Director → CIF 0
3
Individual
Officer
2002-03-27 ~ 2003-12-31
OF - Secretary → CIF 0
4
Born in April 1970
Individual
Officer
2023-01-01 ~ 2025-11-07
OF - Director → CIF 0
5
Chartered Accountant born in May 1962
Individual (4 offsprings)
Officer
2003-03-27 ~ 2004-10-04
OF - Director → CIF 0
Chartered Accountant
Individual (4 offsprings)
Officer
2003-12-31 ~ 2008-06-25
OF - Secretary → CIF 0
6
Director born in June 1955
Individual (2 offsprings)
Officer
2024-04-01 ~ 2025-07-09
OF - Director → CIF 0
7
Chief Executive born in November 1960
Individual (1 offspring)
Officer
2004-10-04 ~ 2009-03-31
OF - Director → CIF 0
8
General Practitioner born in May 1960
Individual (3 offsprings)
Officer
2003-03-27 ~ 2004-10-04
OF - Director → CIF 0
9
Healthcare Manager born in September 1952
Individual (5 offsprings)
Officer
2002-02-27 ~ 2007-06-22
OF - Director → CIF 0
Director born in September 1952
Individual (5 offsprings)
2009-03-31 ~ 2014-10-28
OF - Director → CIF 0
Healthcare Manager
Individual (5 offsprings)
Officer
2002-03-18 ~ 2002-03-27
OF - Secretary → CIF 0
10
Chief Executive born in November 1965
Individual (1 offspring)
Officer
2008-09-01 ~ 2009-03-31
OF - Director → CIF 0
11
Director born in April 1966
Individual
Officer
2009-03-31 ~ 2017-01-31
OF - Director → CIF 0
12
Management Consultant born in March 1931
Individual
Officer
2002-03-22 ~ 2003-12-31
OF - Director → CIF 0
13
Chartered Accountant born in July 1954
Individual (7 offsprings)
Officer
2002-02-27 ~ 2008-09-19
OF - Director → CIF 0
Non Executive Director born in July 1954
Individual (7 offsprings)
2009-03-31 ~ 2021-01-19
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2002-02-27 ~ 2002-03-04
OF - Secretary → CIF 0
Director
Individual (7 offsprings)
Officer
2009-03-31 ~ 2009-08-10
OF - Secretary → CIF 0
14
Director born in December 1949
Individual
Officer
2009-03-31 ~ 2015-07-31
OF - Director → CIF 0
15
Finance Director born in November 1971
Individual (1 offspring)
Officer
2009-08-10 ~ 2017-04-12
OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2009-08-10 ~ 2017-04-12
OF - Secretary → CIF 0
16
Chairman born in December 1957
Individual (40 offsprings)
Officer
2016-06-01 ~ 2021-04-07
OF - Director → CIF 0
17
International Development Director born in April 1963
Individual (4 offsprings)
Officer
2010-02-01 ~ 2015-07-31
OF - Director → CIF 0
18
Director born in November 1965
Individual (1 offspring)
Officer
2009-03-31 ~ 2017-05-05
OF - Director → CIF 0
19
Accountant
Individual (1 offspring)
Officer
2008-06-25 ~ 2009-03-31
OF - Secretary → CIF 0
20
Chartered Accountant born in June 1937
Individual
Officer
2002-03-14 ~ 2004-10-04
OF - Director → CIF 0
21
Finance Director born in December 1947
Individual (2 offsprings)
Officer
2004-10-04 ~ 2009-03-31
OF - Director → CIF 0
22
Chief Executive Officer born in September 1962
Individual (15 offsprings)
Officer
2017-04-12 ~ 2022-12-31
OF - Director → CIF 0
23
Sales Director born in August 1966
Individual (4 offsprings)
Officer
2015-04-23 ~ 2023-06-30
OF - Director → CIF 0
24
Coto born in January 1974
Individual (2 offsprings)
Officer
2023-11-02 ~ 2024-04-15
OF - Director → CIF 0
25
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-02-27 ~ 2002-02-27
PE - Nominee Secretary → CIF 0
26
LIVING BRIDGE GP LIMITED - 2015-02-11
ISIS GP LIMITED - 2014-11-20
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
LOTHIAN SHELF (560) LIMITED - 2006-11-20
50, Lothian Road, Edinburgh, Scotland
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-19
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
27
Unit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-01-19 ~ 2022-12-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
LIVING BRIDGE EP LLP - 2015-01-30
ISIS EP LLP - 2014-11-20
100, Wood Street, London, England
Active Corporate (14 parents, 44 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-19
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0