1
Asset Manager born in December 1980
Individual (22 offsprings)
Officer
2022-10-13 ~ 2023-02-23
OF - Director → CIF 0
2
Chartered Accountant born in December 1957
Individual (95 offsprings)
Officer
2005-07-07 ~ 2009-12-14
OF - Director → CIF 0
3
Company Director born in April 1948
Individual (57 offsprings)
Officer
2005-07-07 ~ 2007-11-16
OF - Director → CIF 0
4
Born in November 1960
Individual (78 offsprings)
Officer
2023-06-27 ~ now
OF - Director → CIF 0
5
Investment Managing Director born in February 1960
Individual (52 offsprings)
Officer
2007-12-05 ~ 2016-12-19
OF - Director → CIF 0
6
Lawyer born in August 1973
Individual (26 offsprings)
Officer
2018-03-16 ~ 2018-06-29
OF - Director → CIF 0
2018-06-29 ~ 2021-04-30
OF - Director → CIF 0
7
Finance born in March 1963
Individual (3 offsprings)
Officer
2019-12-31 ~ 2021-06-21
OF - Director → CIF 0
8
Chartered Accountant
Individual (3 offsprings)
Officer
2009-04-17 ~ 2013-11-15
OF - Secretary → CIF 0
9
Independent Chair born in January 1958
Individual (7 offsprings)
Officer
2018-01-01 ~ 2024-05-24
OF - Director → CIF 0
10
Lawyer born in November 1978
Individual (14 offsprings)
Officer
2015-07-14 ~ 2018-03-16
OF - Director → CIF 0
11
Born in December 1966
Individual (91 offsprings)
Officer
2025-11-03 ~ now
OF - Director → CIF 0
12
Physician Constultant born in September 1944
Individual (9 offsprings)
Officer
2008-02-15 ~ 2017-12-31
OF - Director → CIF 0
13
Investment Manager born in July 1957
Individual (19 offsprings)
Officer
2005-07-07 ~ 2010-06-18
OF - Director → CIF 0
14
Legal Adviser born in February 1952
Individual (13 offsprings)
Officer
2007-02-05 ~ 2008-09-26
OF - Director → CIF 0
Company Director born in February 1952
Individual (13 offsprings)
2013-01-15 ~ 2018-06-28
OF - Director → CIF 0
15
Operations Director born in January 1965
Individual (20 offsprings)
Officer
2008-09-26 ~ 2013-01-15
OF - Director → CIF 0
16
Solicitor born in March 1970
Individual (1219 offsprings)
Officer
2005-05-25 ~ 2005-07-07
OF - Director → CIF 0
17
Accountant born in April 1952
Individual (96 offsprings)
Officer
2005-07-07 ~ 2005-12-05
OF - Director → CIF 0
18
Individual (35 offsprings)
Officer
2005-07-07 ~ 2006-05-30
OF - Secretary → CIF 0
19
Director born in March 1967
Individual (60 offsprings)
Officer
2010-01-15 ~ 2013-10-18
OF - Director → CIF 0
20
Director born in February 1977
Individual (186 offsprings)
Officer
2018-09-24 ~ 2022-10-13
OF - Director → CIF 0
21
Chartered Accountant
Individual (8 offsprings)
Officer
2006-05-30 ~ 2009-04-17
OF - Secretary → CIF 0
22
Fund Manager born in April 1969
Individual (106 offsprings)
Officer
2006-05-30 ~ 2007-12-05
OF - Director → CIF 0
23
Born in August 1965
Individual (1483 offsprings)
Officer
2005-05-25 ~ 2005-07-07
OF - Nominee Director → CIF 0
24
Director born in March 1954
Individual (1 offspring)
Officer
2012-10-01 ~ 2015-06-18
OF - Director → CIF 0
25
Born in January 1968
Individual (80 offsprings)
Officer
2021-06-21 ~ 2025-10-23
OF - Director → CIF 0
26
Director Of Healthcare Project born in June 1951
Individual (20 offsprings)
Officer
2005-07-07 ~ 2006-12-01
OF - Director → CIF 0
27
Director born in July 1959
Individual (61 offsprings)
Officer
2018-06-29 ~ 2021-06-21
OF - Director → CIF 0
28
Manager born in January 1963
Individual (16 offsprings)
Officer
2007-11-16 ~ 2009-06-03
OF - Director → CIF 0
Portfolio Director born in January 1963
Individual (16 offsprings)
2010-06-18 ~ 2018-06-28
OF - Director → CIF 0
29
Born in November 1980
Individual (102 offsprings)
Officer
2024-05-10 ~ now
OF - Director → CIF 0
30
Born in July 1987
Individual (175 offsprings)
Officer
2021-06-21 ~ 2021-09-27
OF - Director → CIF 0
31
Investment Director born in October 1982
Individual (150 offsprings)
Officer
2021-09-27 ~ 2024-05-10
OF - Director → CIF 0
32
General Manager born in September 1954
Individual (2 offsprings)
Officer
2006-06-16 ~ 2012-08-31
OF - Director → CIF 0
33
Company Director born in January 1975
Individual (128 offsprings)
Officer
2013-10-18 ~ 2016-12-19
OF - Director → CIF 0
34
Chartered Accountant born in November 1942
Individual (55 offsprings)
Officer
2005-12-05 ~ 2006-05-30
OF - Director → CIF 0
35
Born in January 1958
Individual (9 offsprings)
Officer
2025-05-26 ~ now
OF - Director → CIF 0
36
Operations Dir born in January 1959
Individual (54 offsprings)
Officer
2007-11-16 ~ 2009-12-14
OF - Director → CIF 0
37
Director born in June 1955
Individual (3 offsprings)
Officer
2019-02-07 ~ 2019-12-16
OF - Director → CIF 0
38
Director born in November 1984
Individual (59 offsprings)
Officer
2023-02-23 ~ 2023-06-27
OF - Director → CIF 0
39
Born in April 1962
Individual (92 offsprings)
Officer
2005-07-07 ~ now
OF - Director → CIF 0
40
Investment Director born in July 1960
Individual (85 offsprings)
Officer
2016-12-19 ~ 2019-01-01
OF - Director → CIF 0
41
Born in July 1966
Individual (81 offsprings)
Officer
2017-10-23 ~ now
OF - Director → CIF 0
42
Investment Director born in December 1974
Individual (175 offsprings)
Officer
2016-12-19 ~ 2018-09-24
OF - Director → CIF 0
43
Born in November 1979
Individual (85 offsprings)
Officer
2019-01-01 ~ now
OF - Director → CIF 0
44
CAPITAL HOSPITALS (HOLDINGS) LTD. - now
05462490 GLOWDRIVE LIMITED - 2005-07-08
8, White Oak Square, London Road, Swanley, England
Active Corporate (45 parents, 2 offsprings)
Person with significant control
2016-06-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
45
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2005-05-25 ~ 2005-07-07
OF - Nominee Secretary → CIF 0
46
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
- now 02658304HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304 HEALTH CARE PROJECTS LIMITED - 2010-01-22
SEARCHINFORM LIMITED - 1992-01-23
8, White Oak Square, London Road, Swanley, Kent, England
Active Corporate (28 parents, 84 offsprings)
Officer
2013-11-15 ~ now
OF - Secretary → CIF 0