1
Director born in June 1972
Individual (1 offspring)
Officer
2021-03-23 ~ 2024-05-02
OF - Director → CIF 0
2024-10-15 ~ 2025-08-26
OF - Director → CIF 0
2
Commercial Director born in October 1952
Individual
Officer
2011-08-25 ~ 2012-07-25
OF - Director → CIF 0
3
Operations Manager born in October 1954
Individual (2 offsprings)
Officer
2004-12-10 ~ 2007-10-18
OF - Director → CIF 0
4
Director born in December 1975
Individual (34 offsprings)
Officer
2013-08-29 ~ 2018-04-30
OF - Director → CIF 0
5
Investment Director born in January 1954
Individual (1 offspring)
Officer
2019-04-30 ~ 2023-06-21
OF - Director → CIF 0
6
Chartered Quantity Surveyor born in November 1958
Individual (11 offsprings)
Officer
2009-11-18 ~ 2012-07-25
OF - Director → CIF 0
7
Individual (2 offsprings)
Officer
2004-12-10 ~ 2007-07-03
OF - Secretary → CIF 0
8
Chartered Accountant born in December 1957
Individual (7 offsprings)
Officer
2007-02-23 ~ 2009-11-18
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
2007-07-03 ~ 2012-09-27
OF - Secretary → CIF 0
10
Individual (6 offsprings)
Officer
2012-09-27 ~ 2015-09-04
OF - Secretary → CIF 0
11
General Manager Investments born in September 1946
Individual (1 offspring)
Officer
2007-10-18 ~ 2008-02-01
OF - Director → CIF 0
12
Director born in January 1974
Individual (14 offsprings)
Officer
2019-06-25 ~ 2021-03-23
OF - Director → CIF 0
13
Individual (6 offsprings)
Officer
2015-09-04 ~ 2018-09-17
OF - Secretary → CIF 0
14
Born in January 1968
Individual (1 offspring)
Officer
2019-04-30 ~ 2025-10-23
OF - Director → CIF 0
15
Chartered Building Surveyor born in April 1979
Individual (33 offsprings)
Officer
2018-04-30 ~ 2019-04-30
OF - Director → CIF 0
16
Bid Manager born in October 1953
Individual
Officer
2004-12-10 ~ 2007-02-23
OF - Director → CIF 0
17
Director born in February 1964
Individual
Officer
2007-10-18 ~ 2009-02-20
OF - Director → CIF 0
18
Director born in May 1966
Individual (1 offspring)
Officer
2024-05-02 ~ 2024-10-01
OF - Director → CIF 0
19
Chartered Accountant born in November 1966
Individual (27 offsprings)
Officer
2009-02-20 ~ 2011-08-25
OF - Director → CIF 0
20
Investment Manager born in April 1971
Individual (5 offsprings)
Officer
2014-01-08 ~ 2019-04-30
OF - Director → CIF 0
21
Chartered Engineer born in June 1951
Individual (4 offsprings)
Officer
2008-02-01 ~ 2013-08-29
OF - Director → CIF 0
22
Investment Performance Director born in March 1974
Individual (9 offsprings)
Officer
2012-07-25 ~ 2014-01-08
OF - Director → CIF 0
23
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-12-10 ~ 2004-12-10
PE - Nominee Director → CIF 0
24
SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
1, Southampton Row, London, England, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,000 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-09-11
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
25
1, Kingsway, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-10-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8, White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (3 parents, 139 offsprings)
Officer
2018-09-17 ~ 2026-01-30
PE - Secretary → CIF 0
27
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-12-10 ~ 2004-12-10
PE - Nominee Secretary → CIF 0