1
Private Equity born in July 1962
Individual (39 offsprings)
Officer
2010-05-07 ~ 2018-11-30
OF - Director → CIF 0
2
Finance Director born in January 1965
Individual (23 offsprings)
Officer
2007-04-03 ~ 2012-04-30
OF - Director → CIF 0
3
Director born in April 1961
Individual (1 offspring)
Officer
2006-09-11 ~ 2018-11-30
OF - Director → CIF 0
4
Director born in April 1975
Individual (9 offsprings)
Officer
2005-03-29 ~ 2011-09-30
OF - Director → CIF 0
Manager
Individual (9 offsprings)
Officer
2005-03-29 ~ 2005-11-21
OF - Secretary → CIF 0
5
Venture Capitalist born in October 1951
Individual (16 offsprings)
Officer
2012-06-11 ~ 2018-11-30
OF - Director → CIF 0
6
Director born in May 1956
Individual (126 offsprings)
Officer
2006-09-11 ~ 2010-05-07
OF - Director → CIF 0
7
Director born in January 1975
Individual (20 offsprings)
Officer
2005-11-21 ~ 2014-12-31
OF - Director → CIF 0
Director
Individual (20 offsprings)
Officer
2005-11-21 ~ 2013-02-01
OF - Secretary → CIF 0
8
Company Director born in February 1968
Individual
Officer
2011-07-01 ~ 2018-11-30
OF - Director → CIF 0
9
Director born in December 1974
Individual (6 offsprings)
Officer
2005-03-29 ~ 2005-09-19
OF - Director → CIF 0
Director born in December 1974
Individual (6 offsprings)
Officer
2006-04-01 ~ 2022-03-10
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
2005-03-29 ~ 2005-09-19
OF - Secretary → CIF 0
10
Company Director born in February 1959
Individual (8 offsprings)
Officer
2020-04-21 ~ 2023-03-31
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2013-02-01 ~ 2018-11-30
OF - Secretary → CIF 0
12
Chairman born in October 1952
Individual (1 offspring)
Officer
2014-12-19 ~ 2018-11-30
OF - Director → CIF 0
13
Venture Capitalist born in December 1974
Individual (4 offsprings)
Officer
2009-02-19 ~ 2012-06-11
OF - Director → CIF 0
14
Company Director born in June 1974
Individual
Officer
2010-04-29 ~ 2018-11-30
OF - Director → CIF 0
15
Private Equity born in October 1977
Individual (15 offsprings)
Officer
2010-05-07 ~ 2018-11-30
OF - Director → CIF 0
16
Cfo born in April 1976
Individual
Officer
2016-11-23 ~ 2019-09-30
OF - Director → CIF 0
17
Company Director born in March 1956
Individual
Officer
2011-02-01 ~ 2018-11-30
OF - Director → CIF 0
18
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One, New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (9 parents, 34 offsprings)
Person with significant control
2018-11-30 ~ 2018-11-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
ABAGAN REED NOMINEES LTD - 2003-01-14
Ingles Manor, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (13 offsprings)
Officer
2005-03-29 ~ 2005-03-30
PE - Nominee Secretary → CIF 0
20
ABAGAN REED LTD - 2003-08-05
Ifield House, Brady Road, Lyminge, Folkestone, Kent
Dissolved Corporate (1 parent)
Officer
2005-03-29 ~ 2005-03-30
PE - Nominee Director → CIF 0
21
FPE PRIVATE EQUITY LLP - 2016-04-30
5th Floor, 8 Sackville Street, London, England
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0