1
Corporate Financier born in August 1971
Individual (10 offsprings)
Officer
2006-07-01 ~ 2015-07-02 OF - Director → CIF 0
2
Private Equity born in January 1959
Individual
Officer
2019-01-17 ~ 2025-08-01 OF - Director → CIF 0
3
Chartered Accountant born in June 1953
Individual (4 offsprings)
Officer
2013-09-19 ~ 2021-12-16 OF - Director → CIF 0
4
Director born in September 1959
Individual (2 offsprings)
Officer
2006-12-12 ~ 2011-07-31 OF - Director → CIF 0
5
Co Director born in June 1959
Individual (3 offsprings)
Officer
2008-08-01 ~ 2016-12-31 OF - Director → CIF 0
6
Company Director born in September 1973
Individual (22 offsprings)
Officer
2017-03-01 ~ 2025-09-30 OF - Director → CIF 0
7
Finance born in June 1970
Individual
Officer
2015-09-17 ~ 2025-07-29 OF - Director → CIF 0
8
Civil Servant born in February 1949
Individual
Officer
2004-03-01 ~ 2008-02-11 OF - Director → CIF 0
9
Chartered Accountant born in September 1972
Individual (2 offsprings)
Officer
2008-10-23 ~ 2022-03-11 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
2008-10-23 ~ 2022-03-11 OF - Secretary → CIF 0
10
Private Equity born in February 1971
Individual (3 offsprings)
Officer
2004-10-01 ~ 2006-06-30 OF - Director → CIF 0
Director born in February 1971
Individual (3 offsprings)
2007-04-19 ~ 2008-02-06 OF - Director → CIF 0
11
Director born in November 1974
Individual (2 offsprings)
Officer
2004-02-02 ~ 2025-09-30 OF - Director → CIF 0
12
Company Director born in June 1971
Individual (19 offsprings)
Officer
2012-01-26 ~ 2013-05-29 OF - Director → CIF 0
13
Director born in July 1940
Individual (7 offsprings)
Officer
2010-05-25 ~ 2014-12-23 OF - Director → CIF 0
14
Civil Servant born in October 1965
Individual (1 offspring)
Officer
2005-02-01 ~ 2005-08-01 OF - Director → CIF 0
15
Civil Servant born in November 1950
Individual (1 offspring)
Officer
2004-01-29 ~ 2004-11-12 OF - Director → CIF 0
16
Independent Director born in July 1958
Individual (2 offsprings)
Officer
2013-10-01 ~ 2016-05-04 OF - Director → CIF 0
17
Operations Director born in March 1963
Individual (1 offspring)
Officer
2024-01-01 ~ 2025-09-30 OF - Director → CIF 0
18
Venture Capital Investor born in June 1962
Individual (7 offsprings)
Officer
2015-10-15 ~ 2016-10-19 OF - Director → CIF 0
Non-Executive Director born in June 1962
Individual (7 offsprings)
2018-12-18 ~ 2025-04-23 OF - Director → CIF 0
19
Venture Capitalist born in July 1968
Individual (7 offsprings)
Officer
2004-09-13 ~ 2007-03-31 OF - Director → CIF 0
20
Director born in October 1970
Individual
Officer
2014-12-23 ~ 2020-04-08 OF - Director → CIF 0
21
Born in January 1965
Individual (1 offspring)
Officer
2008-10-23 ~ 2009-07-10 OF - Director → CIF 0
22
Chief Executive born in October 1963
Individual
Officer
2005-08-01 ~ 2006-12-12 OF - Director → CIF 0
Chief Exec Officer born in October 1963
Individual
2008-06-05 ~ 2008-10-23 OF - Director → CIF 0
23
Investment Director born in June 1973
Individual (8 offsprings)
Officer
2016-10-19 ~ 2018-12-18 OF - Director → CIF 0
24
Director born in June 1968
Individual (5 offsprings)
Officer
2003-08-05 ~ 2004-09-08 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2003-08-05 ~ 2004-09-08 OF - Secretary → CIF 0
25
Investor born in May 1972
Individual (5 offsprings)
Officer
2014-07-14 ~ 2015-10-15 OF - Director → CIF 0
26
Chief Investment Officer born in July 1968
Individual
Officer
2013-04-01 ~ 2015-09-17 OF - Director → CIF 0
27
Venture Capitalist born in January 1954
Individual (2 offsprings)
Officer
2008-03-20 ~ 2014-07-14 OF - Director → CIF 0
28
Director born in January 1958
Individual (1 offspring)
Officer
2008-03-13 ~ 2009-02-11 OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-07-18 ~ 2008-10-23 OF - Secretary → CIF 0
29
Company Director born in March 1964
Individual (3 offsprings)
Officer
2013-01-16 ~ 2015-06-22 OF - Director → CIF 0
30
Manager born in July 1958
Individual (12 offsprings)
Officer
2004-08-01 ~ 2005-12-15 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2004-09-08 ~ 2005-12-15 OF - Secretary → CIF 0
31
Director born in August 1963
Individual (10 offsprings)
Officer
2021-11-30 ~ 2025-09-30 OF - Director → CIF 0
32
Director born in November 1954
Individual (4 offsprings)
Officer
2005-11-10 ~ 2008-03-13 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2006-03-24 ~ 2006-07-18 OF - Secretary → CIF 0
33
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-06-30 ~ 2003-08-05
PE - Director → CIF 0
2003-06-30 ~ 2003-08-05
PE - Secretary → CIF 0
34
Ashford House, Ashford House Grenadier Road, Exeter Business Park, Exeter, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-10 ~ 2017-03-01
PE - Director → CIF 0
35
C/o Maples Corporate Services Limited, Ugland House, Po Box 309, Grand Cayman, Cayman IslandsCorporate
Person with significant control
2019-03-14 ~ 2025-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
36
OMBU LIMITED
25, Upper Brook Street, LondonActive Corporate (2 parents, 6 offsprings)
Person with significant control
2018-07-13 ~ 2025-09-30
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
37
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)
Officer
2003-06-30 ~ 2003-08-05
PE - Director → CIF 0