1
Director born in April 1965
Individual
Officer
2013-08-07 ~ 2014-06-10
OF - Director → CIF 0
2
- born in February 1980
Individual (4 offsprings)
Officer
2011-11-10 ~ 2013-08-08
OF - Director → CIF 0
3
Born in January 1960
Individual (4 offsprings)
Officer
2014-01-01 ~ 2018-06-04
OF - Director → CIF 0
4
Business Development born in October 1969
Individual (4 offsprings)
Officer
2004-12-15 ~ 2009-09-29
OF - Director → CIF 0
5
- born in August 1970
Individual (3 offsprings)
Officer
2011-11-10 ~ 2013-08-08
OF - Director → CIF 0
6
Individual (4 offsprings)
Officer
2019-08-11 ~ 2025-12-01
OF - Secretary → CIF 0
7
Director born in January 1966
Individual
Officer
2013-08-07 ~ 2020-01-31
OF - Director → CIF 0
8
Director born in May 1975
Individual (9 offsprings)
Officer
2014-11-17 ~ 2019-09-17
OF - Director → CIF 0
9
Born in September 1956
Individual (4 offsprings)
Officer
2013-10-28 ~ 2018-06-04
OF - Director → CIF 0
10
Born in June 1961
Individual (4 offsprings)
Officer
2013-10-02 ~ 2018-06-04
OF - Director → CIF 0
11
Senior Managing Director born in March 1971
Individual
Officer
2018-06-04 ~ 2019-01-15
OF - Director → CIF 0
12
Individual
Officer
2018-11-05 ~ 2019-08-11
OF - Secretary → CIF 0
13
Director born in January 1979
Individual (4 offsprings)
Officer
2019-01-15 ~ 2025-10-02
OF - Director → CIF 0
14
Information Technology born in December 1962
Individual (1 offspring)
Officer
2007-09-12 ~ 2011-04-11
OF - Director → CIF 0
15
Senior Managing Director born in July 1961
Individual
Officer
2018-06-04 ~ 2019-01-15
OF - Director → CIF 0
16
Director born in December 1966
Individual (3 offsprings)
Officer
2004-12-15 ~ 2013-08-08
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-11-20 ~ 2013-07-18
OF - Secretary → CIF 0
17
Individual
Officer
2004-12-08 ~ 2013-08-08
OF - Secretary → CIF 0
18
Born in April 1967
Individual (1 offspring)
Officer
2014-10-30 ~ 2014-10-30
OF - Director → CIF 0
Acct born in April 1967
Individual (1 offspring)
2014-10-01 ~ 2018-07-27
OF - Director → CIF 0
19
DENTONS DIRECTORS LIMITED - now
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DWS DIRECTORS LIMITED - 2010-09-30
DH & B DIRECTORS LIMITED - 2000-02-29
Five Chancery Lane, Clifford's Inn, London
Active Corporate (6 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-08-16 ~ 2004-12-08
PE - Director → CIF 0
20
INTELLIFLO BIDCO LIMITED
Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, England
Dissolved Corporate (4 parents)
Person with significant control
2016-08-16 ~ 2019-11-15
PE - Ownership of shares – 75% or more → CIF 0
21
DENTONS SECRETARIES LIMITED - now
SNR DENTON SECRETARIES LIMITED - 2013-03-28
Five Chancery Lane, Cliffords Inn, London
Active Corporate (6 parents, 529 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-08-16 ~ 2004-12-08
PE - Secretary → CIF 0
22
INVESCO PLC - 2007-12-04
AMVESCAP PLC - 2007-05-23
AMVESCO PLC - 1997-05-08
INVESCO PLC - 1997-03-03
INVESCO MIM PLC - 1993-06-21
BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
SLATER,WALKER SECURITIES LIMITED - 1977-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2019-11-15 ~ 2025-12-01
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