1
Solicitor born in December 1981
Individual (11 offsprings)
Officer
2019-09-12 ~ 2025-02-28 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2019-09-12 ~ 2025-02-28 OF - Secretary → CIF 0
2
Director born in August 1969
Individual (1 offspring)
Officer
2011-12-22 ~ 2020-12-31 OF - Director → CIF 0
3
Finance Director born in September 1964
Individual (2 offsprings)
Officer
2019-09-12 ~ 2019-11-08 OF - Director → CIF 0
4
Group Cfo born in May 1970
Individual (13 offsprings)
Officer
2016-04-01 ~ 2019-09-12 OF - Director → CIF 0
5
Director born in July 1970
Individual (11 offsprings)
Officer
2006-02-03 ~ 2010-07-23 OF - Director → CIF 0
Director
Individual (11 offsprings)
Officer
2006-02-03 ~ 2009-10-01 OF - Secretary → CIF 0
6
Director born in February 1972
Individual (12 offsprings)
Officer
2010-07-23 ~ 2011-12-22 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2010-07-23 ~ 2011-09-15 OF - Secretary → CIF 0
7
Senior Vice President born in June 1972
Individual (2 offsprings)
Officer
2015-09-01 ~ 2019-09-03 OF - Director → CIF 0
8
Director born in April 1949
Individual (1 offspring)
Officer
2006-02-03 ~ 2010-07-23 OF - Director → CIF 0
9
Chartered Accountant born in March 1962
Individual
Officer
2011-09-15 ~ 2014-09-23 OF - Director → CIF 0
Individual
Officer
2011-09-15 ~ 2014-09-26 OF - Secretary → CIF 0
10
Chief Executive Officer born in May 1964
Individual (4 offsprings)
Officer
2015-07-01 ~ 2016-04-01 OF - Director → CIF 0
11
Director born in July 1974
Individual (11 offsprings)
Officer
2014-09-26 ~ 2016-04-01 OF - Director → CIF 0
12
Ceo born in March 1966
Individual (90 offsprings)
Officer
2006-02-03 ~ 2010-07-23 OF - Director → CIF 0
Individual (90 offsprings)
Officer
2009-10-01 ~ 2010-07-23 OF - Secretary → CIF 0
2014-09-26 ~ 2019-09-12 OF - Secretary → CIF 0
Born in March 1966
Individual (90 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-12 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
Chief Executive born in June 1968
Individual (2 offsprings)
Officer
2010-07-23 ~ 2015-07-31 OF - Director → CIF 0
14
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)
Officer
2005-11-08 ~ 2006-02-03
PE - Nominee Secretary → CIF 0
15
DS HIGHLAND LIMITED - now
Network House, Third Avenue, Globe Park, Marlow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,109,733 GBP2023-04-30
Person with significant control
2017-05-02 ~ 2019-09-12
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
16
EXPANSYS HOLDINGS LIMITED - 2005-05-11
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS PLC - 2014-12-17
HALLCO 235 LIMITED - 1998-10-23
Network House, Third Avenue, Globe Park, Marlow, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
105,125 GBP2024-04-29
Person with significant control
2016-04-06 ~ 2017-05-02
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
17
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)
Officer
2005-11-08 ~ 2006-02-03
PE - Nominee Director → CIF 0