1
Partner & Chairman Emeritus born in April 1949
Individual (28 offsprings)
Officer
2010-06-02 ~ 2018-09-26
OF - Director → CIF 0
2
Director born in December 1966
Individual (14 offsprings)
Officer
2004-10-26 ~ 2010-06-02
OF - Director → CIF 0
3
Operations Director born in October 1963
Individual (27 offsprings)
Officer
2008-04-14 ~ 2013-06-26
OF - Director → CIF 0
4
Born in October 1983
Individual (4 offsprings)
Officer
2023-01-26 ~ now
OF - Director → CIF 0
5
Professor born in November 1953
Individual (40 offsprings)
Officer
2010-06-02 ~ 2018-09-26
OF - Director → CIF 0
6
Born in July 1950
Individual (32 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-23
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
7
Company Director born in June 1958
Individual (4 offsprings)
Officer
2004-10-26 ~ 2008-01-29
OF - Director → CIF 0
8
Born in December 1967
Individual (12 offsprings)
Officer
2018-09-25 ~ 2023-01-26
OF - Director → CIF 0
9
Born in November 1967
Individual (6 offsprings)
Officer
2010-06-02 ~ 2013-06-26
OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
2004-10-26 ~ 2008-04-18
OF - Secretary → CIF 0
11
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, Great Bridgewater Street, Manchester
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-06-02 ~ 2013-06-26
OF - Secretary → CIF 0
12
Dumfries House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (5 parents, 391 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2004-07-16 ~ 2004-10-26
OF - Nominee Secretary → CIF 0
13
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
29,039,672 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
14
MC 500 LIMITED - 2012-12-12
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
4,092,239 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
15
ST ANDREWS SERVICES COMPANY LIMITED - now
03777055 RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
Dumfries House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (36 parents, 108 offsprings)
Equity (Company account)
104 GBP2024-12-31
Officer
2004-07-16 ~ 2004-10-26
OF - Nominee Director → CIF 0