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 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 04730885INTERCEDE 1855 LIMITED - 2003-06-19 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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