1
Director born in August 1968
Individual (19 offsprings)
Officer
2019-10-22 ~ now
OF - Director → CIF 0
2
Individual (5 offsprings)
Officer
2011-03-10 ~ 2015-07-27
OF - Secretary → CIF 0
3
Accountant born in March 1980
Individual (20 offsprings)
Officer
2019-10-22 ~ 2019-12-18
OF - Director → CIF 0
4
Psychologist (Msc) born in October 1966
Individual (1 offspring)
Officer
2014-01-01 ~ 2020-12-31
OF - Director → CIF 0
Born in October 1966
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2019-10-22
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Occupational Therapist born in July 1962
Individual (2 offsprings)
Officer
2004-04-02 ~ 2010-12-22
OF - Director → CIF 0
6
Finance Director born in September 1967
Individual (13 offsprings)
Officer
2018-10-01 ~ 2021-12-31
OF - Director → CIF 0
Company Director born in September 1967
Individual (13 offsprings)
2022-01-21 ~ 2022-05-12
OF - Director → CIF 0
Born in September 1967
Individual (13 offsprings)
Person with significant control
2018-10-01 ~ 2019-10-22
PE - Has significant influence or control → CIF 0
7
Executive Chairman born in December 1952
Individual (6 offsprings)
Officer
2003-12-19 ~ 2019-10-22
OF - Director → CIF 0
Born in December 1952
Individual (6 offsprings)
Person with significant control
2016-06-30 ~ 2019-10-22
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
8
Chief Executive Officer born in August 1964
Individual (9 offsprings)
Officer
2003-12-19 ~ 2020-04-10
OF - Director → CIF 0
Born in August 1964
Individual (9 offsprings)
Person with significant control
2016-06-30 ~ 2019-10-22
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
9
Company Director born in July 1968
Individual (51 offsprings)
Officer
2006-01-01 ~ 2007-05-16
OF - Director → CIF 0
10
Chartered Psychologist born in November 1966
Individual (3 offsprings)
Officer
2014-01-01 ~ 2020-04-10
OF - Director → CIF 0
Born in November 1966
Individual (3 offsprings)
Person with significant control
2016-06-30 ~ 2019-10-22
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
11
Director born in June 1975
Individual (18 offsprings)
Officer
2020-12-17 ~ 2022-03-19
OF - Director → CIF 0
12
Chartered Psychologist born in January 1953
Individual (5 offsprings)
Officer
2004-04-02 ~ 2019-10-22
OF - Director → CIF 0
Born in January 1953
Individual (5 offsprings)
Person with significant control
2016-06-30 ~ 2019-10-22
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
13
Company Director born in February 1973
Individual (1 offspring)
Officer
2018-01-01 ~ 2020-03-31
OF - Director → CIF 0
Born in February 1973
Individual (1 offspring)
Person with significant control
2018-01-01 ~ 2019-10-22
PE - Has significant influence or control → CIF 0
14
Management Consultant born in April 1955
Individual (11 offsprings)
Officer
2004-04-02 ~ 2007-05-16
OF - Director → CIF 0
15
Cfo born in September 1975
Individual (19 offsprings)
Officer
2019-10-22 ~ now
OF - Director → CIF 0
16
Chief Operating Manager born in January 1962
Individual (18 offsprings)
Officer
2006-01-01 ~ 2007-05-16
OF - Director → CIF 0
17
Director born in September 1972
Individual (1 offspring)
Officer
2018-10-01 ~ 2020-08-18
OF - Director → CIF 0
Born in September 1972
Individual (1 offspring)
Person with significant control
2018-10-01 ~ 2019-10-22
PE - Has significant influence or control → CIF 0
18
Director born in May 1958
Individual (66 offsprings)
Officer
2004-04-02 ~ 2005-12-31
OF - Director → CIF 0
19
Solicitor born in September 1957
Individual (18 offsprings)
Officer
2007-03-20 ~ 2018-12-05
OF - Director → CIF 0
Solicitor
Individual (18 offsprings)
Officer
2003-12-19 ~ 2011-03-10
OF - Secretary → CIF 0
Born in September 1957
Individual (18 offsprings)
Person with significant control
2016-06-30 ~ 2018-12-05
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
20
Company Director born in May 1958
Individual (3 offsprings)
Officer
2004-04-02 ~ 2012-12-06
OF - Director → CIF 0
21
Finance Director born in February 1959
Individual (1 offspring)
Officer
2004-04-02 ~ 2006-04-01
OF - Director → CIF 0
22
Director born in August 1966
Individual (1 offspring)
Officer
2004-04-02 ~ 2006-12-31
OF - Director → CIF 0
23
Management Consultant born in April 1947
Individual (13 offsprings)
Officer
2004-04-02 ~ 2005-12-31
OF - Director → CIF 0
24
Finance Director born in March 1969
Individual (22 offsprings)
Officer
2006-07-01 ~ 2007-05-16
OF - Director → CIF 0
25
Company Secretary/Director born in February 1964
Individual (16 offsprings)
Officer
2020-04-28 ~ now
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2015-11-16 ~ now
OF - Secretary → CIF 0
26
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-12-19 ~ 2003-12-19
OF - Nominee Secretary → CIF 0
27
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-12-19 ~ 2003-12-19
OF - Nominee Director → CIF 0
28
TALOGY INTERNATIONAL HOLDINGS LIMITED - now
09963191PSI INTERNATIONAL HOLDINGS LIMITED
- 2024-01-30
09963191PSI SERVICES UK LIMITED - 2017-10-02 03082717 First Floor, Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (16 parents, 6 offsprings)
Person with significant control
2019-10-22 ~ dissolved
PE - Has significant influence or control → CIF 0