1
Investment Professional born in September 1970
Individual (9 offsprings)
Officer
2016-05-13 ~ 2021-06-03
OF - Director → CIF 0
2
Director born in July 1936
Individual
Officer
2003-09-15 ~ 2005-03-31
OF - Director → CIF 0
3
Chief Executive born in August 1960
Individual
Officer
2011-02-07 ~ 2013-11-20
OF - Director → CIF 0
4
Director born in September 1941
Individual
Officer
2003-09-15 ~ 2006-06-19
OF - Director → CIF 0
5
Accountant born in June 1978
Individual (46 offsprings)
Officer
2021-06-03 ~ 2023-12-31
OF - Director → CIF 0
6
Company Director born in September 1964
Individual
Officer
2009-03-31 ~ 2009-08-31
OF - Director → CIF 0
7
Individual
Officer
2019-05-30 ~ 2022-02-14
OF - Secretary → CIF 0
8
Individual
Officer
2017-02-08 ~ 2017-03-31
OF - Secretary → CIF 0
2018-02-01 ~ 2019-05-30
OF - Secretary → CIF 0
9
Group Chief Executive born in February 1949
Individual
Officer
2003-08-14 ~ 2009-08-31
OF - Director → CIF 0
10
Director born in November 1947
Individual (15 offsprings)
Officer
2003-09-15 ~ 2006-06-19
OF - Director → CIF 0
11
Individual
Officer
2017-04-01 ~ 2018-01-31
OF - Secretary → CIF 0
12
Corporate Finance Infrastructure born in February 1978
Individual
Officer
2011-10-05 ~ 2015-10-01
OF - Director → CIF 0
13
Director born in April 1950
Individual (3 offsprings)
Officer
2005-07-18 ~ 2006-06-19
OF - Director → CIF 0
14
Deputy Chief Financial Officer born in April 1972
Individual
Officer
2011-10-04 ~ 2015-10-01
OF - Director → CIF 0
15
Management Consultant born in May 1951
Individual (5 offsprings)
Officer
2021-06-03 ~ 2022-11-08
OF - Director → CIF 0
16
Born in May 1969
Individual (4 offsprings)
Officer
2022-04-04 ~ 2025-12-31
OF - Director → CIF 0
17
Company Director born in July 1967
Individual (67 offsprings)
Officer
2021-06-03 ~ 2022-11-08
OF - Director → CIF 0
18
Corporate Finance Infrastructure born in February 1968
Individual
Officer
2011-10-05 ~ 2016-06-28
OF - Director → CIF 0
19
Director born in August 1964
Individual
Officer
2006-06-19 ~ 2011-10-05
OF - Director → CIF 0
Company Director born in August 1964
Individual
2013-11-20 ~ 2016-12-15
OF - Director → CIF 0
20
Individual (4 offsprings)
Officer
2003-08-14 ~ 2017-02-03
OF - Secretary → CIF 0
21
Director born in May 1935
Individual
Officer
2003-09-15 ~ 2011-06-17
OF - Director → CIF 0
22
Director born in March 1956
Individual (3 offsprings)
Officer
2003-08-14 ~ 2007-11-30
OF - Director → CIF 0
23
Director born in March 1976
Individual (5 offsprings)
Officer
2015-10-01 ~ 2016-05-13
OF - Director → CIF 0
24
Investment Professional born in May 1984
Individual (11 offsprings)
Officer
2016-06-28 ~ 2017-03-31
OF - Director → CIF 0
25
Director born in October 1972
Individual
Officer
2007-11-26 ~ 2009-08-31
OF - Director → CIF 0
26
Director born in November 1947
Individual
Officer
2003-09-15 ~ 2006-06-19
OF - Director → CIF 0
27
Investment Professional born in June 1968
Individual (7 offsprings)
Officer
2017-04-01 ~ 2017-06-12
OF - Director → CIF 0
28
Individual (40 offsprings)
Officer
2022-04-04 ~ 2022-11-22
OF - Secretary → CIF 0
29
Lawyer born in July 1969
Individual
Officer
2011-10-05 ~ 2012-05-10
OF - Director → CIF 0
30
Solicitor born in September 1936
Individual
Officer
2003-09-15 ~ 2005-07-18
OF - Director → CIF 0
31
Manager born in April 1975
Individual (3 offsprings)
Officer
2012-05-10 ~ 2021-06-03
OF - Director → CIF 0
32
Director born in February 1946
Individual
Officer
2003-09-15 ~ 2006-03-31
OF - Director → CIF 0
33
Director born in January 1957
Individual
Officer
2006-06-19 ~ 2009-03-31
OF - Director → CIF 0
34
Accountant born in February 1969
Individual (2 offsprings)
Officer
2024-01-01 ~ 2024-07-11
OF - Director → CIF 0
35
Corporate Finance Infrastructure born in November 1970
Individual
Officer
2011-10-05 ~ 2018-02-28
OF - Director → CIF 0
36
Director born in January 1974
Individual (1 offspring)
Officer
2015-10-01 ~ 2016-12-15
OF - Director → CIF 0
37
Investment Professional born in October 1982
Individual (2 offsprings)
Officer
2018-03-01 ~ 2021-06-03
OF - Director → CIF 0
38
PRECIS (1610) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2003-06-05 ~ 2003-08-14
PE - Nominee Director → CIF 0
39
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-06-05 ~ 2003-06-05
PE - Nominee Secretary → CIF 0
40
BRISTOL WATER GROUP LIMITED - now
ALNERY NO. 2979 LIMITED - 2011-09-29
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-12-15 ~ 2016-12-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2021-06-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
41
Tour Cb21 -16, Place De L'iris, La Defense, Paris, France
Corporate
Person with significant control
2016-04-06 ~ 2016-12-15
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
PE - Right to appoint or remove directors → CIF 0
42
Level 1 Exchange House, Primrose Stret, London
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2003-06-05 ~ 2003-08-14
PE - Nominee Secretary → CIF 0