1
Engineer born in March 1951
Individual (5 offsprings)
Officer
2003-06-19 ~ 2013-06-27 OF - Director → CIF 0
2013-08-29 ~ 2025-09-30 OF - Director → CIF 0
2
Financier born in March 1966
Individual (4 offsprings)
Officer
2006-04-06 ~ 2007-07-27 OF - Director → CIF 0
3
Accounting And Finance born in July 1972
Individual
Officer
2013-05-16 ~ 2014-08-11 OF - Director → CIF 0
4
Director born in February 1949
Individual (7 offsprings)
Officer
2007-07-27 ~ 2011-10-01 OF - Director → CIF 0
5
Director born in September 1958
Individual
Officer
2005-07-01 ~ 2006-09-11 OF - Director → CIF 0
6
Managing Director born in November 1954
Individual (16 offsprings)
Officer
2006-04-30 ~ 2007-06-30 OF - Director → CIF 0
7
Finance Manager born in November 1953
Individual
Officer
2004-11-01 ~ 2019-05-30 OF - Director → CIF 0
8
Chartered Accountant born in December 1956
Individual (5 offsprings)
Officer
2006-05-31 ~ 2013-06-27 OF - Director → CIF 0
9
Civil Engineer born in March 1961
Individual (8 offsprings)
Officer
2007-12-31 ~ 2013-06-27 OF - Director → CIF 0
10
Accountant born in January 1977
Individual (2 offsprings)
Officer
2015-09-24 ~ 2017-12-07 OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
2024-12-04 ~ 2025-03-31 OF - Secretary → CIF 0
12
Chartered Accountant born in December 1973
Individual (11 offsprings)
Officer
2014-08-28 ~ 2018-09-11 OF - Director → CIF 0
13
Investment Director born in August 1986
Individual (7 offsprings)
Officer
2021-11-25 ~ 2022-06-23 OF - Director → CIF 0
14
Accountant born in October 1954
Individual
Officer
2005-07-01 ~ 2006-05-31 OF - Director → CIF 0
15
Controller born in June 1975
Individual
Officer
2011-09-06 ~ 2014-03-21 OF - Director → CIF 0
16
Solicitor born in January 1954
Individual (12 offsprings)
Officer
2006-02-01 ~ 2006-04-30 OF - Director → CIF 0
17
Vp Finance & Treasurer born in April 1963
Individual
Officer
2014-03-27 ~ 2015-01-19 OF - Director → CIF 0
18
Sales Director born in October 1975
Individual
Officer
2022-11-24 ~ 2023-12-19 OF - Director → CIF 0
19
Chartered Civil Engineer born in January 1964
Individual (6 offsprings)
Officer
2013-08-29 ~ 2024-10-16 OF - Director → CIF 0
20
Investment Director born in July 1960
Individual (6 offsprings)
Officer
2009-12-11 ~ 2010-10-21 OF - Director → CIF 0
21
Commercial Dir & Vice Presiden born in April 1955
Individual
Officer
2004-01-23 ~ 2004-10-13 OF - Director → CIF 0
22
Investment Director born in October 1946
Individual
Officer
2010-10-21 ~ 2016-04-28 OF - Director → CIF 0
23
Portfolio Director born in February 1975
Individual (21 offsprings)
Officer
2013-11-21 ~ 2014-08-01 OF - Director → CIF 0
24
Operations Director born in May 1967
Individual (6 offsprings)
Officer
2008-04-07 ~ 2013-07-18 OF - Director → CIF 0
2015-01-29 ~ 2022-11-05 OF - Director → CIF 0
25
Engineer Finance born in December 1955
Individual
Officer
2006-11-28 ~ 2008-10-22 OF - Director → CIF 0
26
Asset Manager born in June 1968
Individual (6 offsprings)
Officer
2017-12-07 ~ 2021-06-24 OF - Director → CIF 0
27
Accountant born in December 1966
Individual (3 offsprings)
Officer
2009-03-26 ~ 2013-03-28 OF - Director → CIF 0
28
Accountant born in June 1968
Individual (6 offsprings)
Officer
2013-06-27 ~ 2015-09-24 OF - Director → CIF 0
29
Director born in July 1957
Individual
Officer
2006-11-28 ~ 2008-04-07 OF - Director → CIF 0
30
Investment Director, Infrastructure born in December 1958
Individual (4 offsprings)
Officer
2012-11-30 ~ 2017-12-07 OF - Director → CIF 0
31
Accountant born in December 1963
Individual (9 offsprings)
Officer
2006-02-01 ~ 2006-11-28 OF - Director → CIF 0
2009-01-29 ~ 2011-09-06 OF - Director → CIF 0
32
Asset Manager born in October 1955
Individual (1 offspring)
Officer
2007-07-27 ~ 2018-08-12 OF - Director → CIF 0
33
Investment Director born in April 1975
Individual (6 offsprings)
Officer
2018-08-30 ~ 2021-11-25 OF - Director → CIF 0
34
Chartered Accountant born in August 1964
Individual (1 offspring)
Officer
2003-10-16 ~ 2024-12-04 OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-06-01 ~ 2024-12-04 OF - Secretary → CIF 0
35
Accountant born in July 1978
Individual (22 offsprings)
Officer
2017-12-07 ~ 2018-09-11 OF - Director → CIF 0
36
Sales & Marketing Director born in July 1951
Individual (1 offspring)
Officer
2003-06-19 ~ 2014-07-11 OF - Director → CIF 0
37
Managing Director born in January 1964
Individual (12 offsprings)
Officer
2007-06-30 ~ 2007-12-31 OF - Director → CIF 0
38
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2003-04-11 ~ 2003-06-19
PE - Nominee Director → CIF 0
39
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
MOWLEM SECRETARIAT LIMITED - 2006-05-24
24 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)
Officer
2003-06-19 ~ 2006-06-01
PE - Secretary → CIF 0
40
KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
41
Innisfree, Boundary House, 91/93 Charterhouse Street, London, United KingdomActive Corporate (2 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
42
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-04-11 ~ 2003-06-19
PE - Nominee Secretary → CIF 0