1
Born in December 1966
Individual (13 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
Accountant born in December 1966
Individual (13 offsprings)
2009-03-26 ~ 2013-03-28
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2025-03-31 ~ now
OF - Secretary → CIF 0
2
Born in February 1960
Individual (52 offsprings)
Officer
2011-01-27 ~ now
OF - Director → CIF 0
3
Finance Manager born in November 1953
Individual (18 offsprings)
Officer
2006-02-08 ~ 2019-05-30
OF - Director → CIF 0
4
Managing Director born in January 1964
Individual (79 offsprings)
Officer
2007-06-30 ~ 2007-12-31
OF - Director → CIF 0
5
Investment Director born in August 1986
Individual (34 offsprings)
Officer
2021-11-25 ~ 2022-06-23
OF - Director → CIF 0
6
Controller born in June 1975
Individual (15 offsprings)
Officer
2011-09-06 ~ 2014-03-21
OF - Director → CIF 0
7
Director born in August 1964
Individual (7 offsprings)
Officer
2006-01-31 ~ 2024-12-04
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2006-06-01 ~ 2024-11-20
OF - Secretary → CIF 0
8
Accountant born in June 1968
Individual (92 offsprings)
Officer
2013-06-27 ~ 2015-09-24
OF - Director → CIF 0
9
Investment Director born in April 1975
Individual (114 offsprings)
Officer
2018-08-30 ~ 2021-11-25
OF - Director → CIF 0
10
Born in September 1974
Individual (17 offsprings)
Officer
2019-05-30 ~ now
OF - Director → CIF 0
11
Accountant born in January 1977
Individual (17 offsprings)
Officer
2015-09-24 ~ 2017-12-07
OF - Director → CIF 0
12
Born in April 1972
Individual (23 offsprings)
Officer
2025-03-27 ~ now
OF - Director → CIF 0
13
Sales Director born in October 1975
Individual (4 offsprings)
Officer
2022-11-24 ~ 2023-12-19
OF - Director → CIF 0
14
Born in November 1961
Individual (52 offsprings)
Officer
2026-01-12 ~ now
OF - Director → CIF 0
15
Managing Director born in November 1954
Individual (62 offsprings)
Officer
2006-05-31 ~ 2007-06-30
OF - Director → CIF 0
16
Accountant born in July 1978
Individual (84 offsprings)
Officer
2017-12-07 ~ 2018-09-11
OF - Director → CIF 0
17
Engineer Finance born in December 1955
Individual (3 offsprings)
Officer
2006-11-28 ~ 2008-10-22
OF - Director → CIF 0
18
Individual (98 offsprings)
Officer
2006-01-31 ~ 2006-06-01
OF - Secretary → CIF 0
19
Director born in July 1951
Individual (15 offsprings)
Officer
2006-01-31 ~ 2014-07-11
OF - Director → CIF 0
20
Financier born in March 1986
Individual (54 offsprings)
Officer
2006-04-06 ~ 2007-07-27
OF - Director → CIF 0
21
Born in December 1964
Individual (9 offsprings)
Officer
2014-06-30 ~ now
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2024-11-20 ~ 2025-03-31
OF - Secretary → CIF 0
22
Asset Manager born in June 1968
Individual (67 offsprings)
Officer
2017-12-07 ~ 2021-06-24
OF - Director → CIF 0
23
Engineer born in March 1951
Individual (28 offsprings)
Officer
2006-02-08 ~ 2013-06-27
OF - Director → CIF 0
2013-08-29 ~ 2025-09-30
OF - Director → CIF 0
24
Accounting And Finance born in July 1972
Individual (3 offsprings)
Officer
2013-05-16 ~ 2014-08-11
OF - Director → CIF 0
25
Investment Director, Infrastructure born in December 1958
Individual (156 offsprings)
Officer
2012-11-30 ~ 2017-12-07
OF - Director → CIF 0
26
Portfolio Director born in February 1975
Individual (36 offsprings)
Officer
2013-11-21 ~ 2014-08-01
OF - Director → CIF 0
27
Civil Engineer born in March 1961
Individual (31 offsprings)
Officer
2007-12-31 ~ 2013-06-27
OF - Director → CIF 0
28
Chartered Accountant born in December 1973
Individual (23 offsprings)
Officer
2014-08-28 ~ 2018-09-11
OF - Director → CIF 0
29
Investment Director born in October 1946
Individual (103 offsprings)
Officer
2010-10-21 ~ 2016-04-28
OF - Director → CIF 0
30
Operations Director born in May 1967
Individual (48 offsprings)
Officer
2008-04-07 ~ 2013-07-18
OF - Director → CIF 0
2015-01-29 ~ 2022-11-05
OF - Director → CIF 0
31
Director born in July 1957
Individual (28 offsprings)
Officer
2006-11-28 ~ 2008-04-07
OF - Director → CIF 0
32
Director born in September 1958
Individual (4 offsprings)
Officer
2006-02-08 ~ 2006-09-11
OF - Director → CIF 0
33
Company Director born in December 1956
Individual (98 offsprings)
Officer
2006-05-31 ~ 2013-06-27
OF - Director → CIF 0
34
Born in November 1969
Individual (4 offsprings)
Officer
2022-03-24 ~ now
OF - Director → CIF 0
35
Accountant born in October 1954
Individual (40 offsprings)
Officer
2006-02-08 ~ 2006-05-31
OF - Director → CIF 0
36
Asset Manager born in October 1955
Individual (161 offsprings)
Officer
2007-07-27 ~ 2018-08-12
OF - Director → CIF 0
37
Born in December 1975
Individual (111 offsprings)
Officer
2022-06-23 ~ now
OF - Director → CIF 0
38
Accountant born in December 1963
Individual (19 offsprings)
Officer
2006-02-08 ~ 2006-11-28
OF - Director → CIF 0
2009-01-29 ~ 2011-09-06
OF - Director → CIF 0
39
Solicitor born in January 1954
Individual (105 offsprings)
Officer
2006-02-08 ~ 2006-04-30
OF - Director → CIF 0
40
Born in May 1963
Individual (67 offsprings)
Officer
2009-12-11 ~ now
OF - Director → CIF 0
41
Vp Finance & Treasurer born in April 1963
Individual (3 offsprings)
Officer
2014-03-27 ~ 2015-01-19
OF - Director → CIF 0
42
Born in March 1989
Individual (88 offsprings)
Officer
2022-01-05 ~ now
OF - Director → CIF 0
43
Investment Director born in July 1960
Individual (85 offsprings)
Officer
2009-12-11 ~ 2010-10-21
OF - Director → CIF 0
44
Chartered Civil Engineer born in January 1964
Individual (26 offsprings)
Officer
2013-08-29 ~ 2024-10-16
OF - Director → CIF 0
45
Director born in February 1949
Individual (145 offsprings)
Officer
2007-07-27 ~ 2011-10-01
OF - Director → CIF 0
46
Born in January 1967
Individual (74 offsprings)
Officer
2016-04-28 ~ now
OF - Director → CIF 0
47
Born in February 1985
Individual (29 offsprings)
Officer
2024-03-21 ~ now
OF - Director → CIF 0
48
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2005-09-23 ~ 2006-01-31
OF - Director → CIF 0
2005-09-23 ~ 2006-01-31
OF - Secretary → CIF 0
49
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (13 parents, 624 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2005-09-23 ~ 2006-01-31
OF - Director → CIF 0
50
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England, England
Active Corporate (52 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0