1
Projects Controller born in April 1965
Individual (53 offsprings)
Officer
2014-06-20 ~ 2014-11-01
OF - Director → CIF 0
2
Born in October 1971
Individual (123 offsprings)
Officer
2021-02-02 ~ now
OF - Director → CIF 0
3
Investment Director born in November 1966
Individual (19 offsprings)
Officer
2008-06-30 ~ 2011-12-30
OF - Director → CIF 0
4
Born in July 1975
Individual (40 offsprings)
Officer
2019-11-21 ~ 2021-02-02
OF - Director → CIF 0
5
Director born in March 1959
Individual (86 offsprings)
Officer
2005-04-06 ~ 2008-06-30
OF - Director → CIF 0
6
Director born in August 1951
Individual (15 offsprings)
Officer
2006-09-29 ~ 2007-02-01
OF - Director → CIF 0
7
Financial Controller born in September 1967
Individual (44 offsprings)
Officer
2005-12-01 ~ 2006-09-29
OF - Director → CIF 0
8
Director Of Finance born in March 1967
Individual (23 offsprings)
Officer
2007-02-01 ~ 2008-06-30
OF - Director → CIF 0
9
Regional Director born in March 1970
Individual (23 offsprings)
Officer
2023-01-06 ~ 2025-10-01
OF - Director → CIF 0
10
Director born in August 1952
Individual (22 offsprings)
Officer
2005-04-06 ~ 2005-10-30
OF - Director → CIF 0
11
Chartered Accountant born in November 1977
Individual (13 offsprings)
Officer
2014-11-01 ~ 2018-04-17
OF - Director → CIF 0
12
Born in November 1961
Individual (51 offsprings)
Officer
2008-06-30 ~ 2019-03-31
OF - Director → CIF 0
13
Engineer born in August 1975
Individual (78 offsprings)
Officer
2019-04-01 ~ 2019-11-21
OF - Director → CIF 0
14
Commercial Manager born in November 1974
Individual (56 offsprings)
Officer
2011-12-30 ~ 2014-08-22
OF - Director → CIF 0
15
Born in April 1967
Individual (201 offsprings)
Officer
2014-08-22 ~ now
OF - Director → CIF 0
16
Secretary
Individual (45 offsprings)
Officer
2005-04-06 ~ 2008-06-30
OF - Secretary → CIF 0
17
Born in October 1979
Individual (114 offsprings)
Officer
2021-02-02 ~ 2023-01-06
OF - Director → CIF 0
18
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999PIMCO 2270 LIMITED - 2005-04-14
Third Floor, Broad Quay House, Prince St, Bristol, England
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
19
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-03-04 ~ 2005-04-06
OF - Director → CIF 0
20
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2008-06-30 ~ now
OF - Secretary → CIF 0
21
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-03-04 ~ 2005-04-06
OF - Secretary → CIF 0