1
Director born in September 1959
Individual (54 offsprings)
Officer
2020-11-13 ~ 2023-05-31
OF - Director → CIF 0
2
Born in March 1983
Individual (1 offspring)
Officer
2022-10-19 ~ now
OF - Director → CIF 0
3
Investment Manager born in November 1967
Individual (172 offsprings)
Officer
2012-08-15 ~ 2012-09-14
OF - Director → CIF 0
2012-09-14 ~ 2013-06-28
OF - Director → CIF 0
4
Born in October 1983
Individual (109 offsprings)
Officer
2025-08-25 ~ now
OF - Director → CIF 0
5
Born in August 1973
Individual (26 offsprings)
Officer
2018-03-12 ~ 2020-10-27
OF - Director → CIF 0
6
Development Director born in November 1957
Individual (15 offsprings)
Officer
2010-06-01 ~ 2020-05-31
OF - Director → CIF 0
7
Born in April 1980
Individual (141 offsprings)
Officer
2022-05-05 ~ now
OF - Director → CIF 0
8
Director born in March 1952
Individual (7 offsprings)
Officer
2006-06-30 ~ 2008-10-01
OF - Director → CIF 0
9
Project Director born in August 1965
Individual (44 offsprings)
Officer
2006-05-04 ~ 2006-12-22
OF - Director → CIF 0
10
Strategic Director born in April 1965
Individual (7 offsprings)
Officer
2011-09-08 ~ 2013-04-29
OF - Director → CIF 0
Strategic Director born in April 1965
Individual (7 offsprings)
Officer
2009-08-24 ~ 2013-04-29
OF - Director → CIF 0
11
Chartered Surveyor born in May 1965
Individual (21 offsprings)
Officer
2006-06-30 ~ 2010-06-01
OF - Director → CIF 0
12
Born in January 1982
Individual (160 offsprings)
Officer
2020-11-13 ~ 2025-08-25
OF - Director → CIF 0
13
Solicitor born in October 1976
Individual (62 offsprings)
Officer
2017-01-11 ~ 2020-12-18
OF - Director → CIF 0
14
Teacher born in November 1951
Individual (4 offsprings)
Officer
2008-10-01 ~ 2009-08-19
OF - Director → CIF 0
15
Portfolio Director born in January 1967
Individual (25 offsprings)
Officer
2015-03-02 ~ 2018-03-12
OF - Director → CIF 0
16
Company Director born in January 1987
Individual (1 offspring)
Officer
2020-05-07 ~ 2022-07-21
OF - Director → CIF 0
17
Invesment Manager born in July 1957
Individual (19 offsprings)
Officer
2008-10-01 ~ 2010-06-01
OF - Director → CIF 0
18
Operations Director born in January 1965
Individual (20 offsprings)
Officer
2008-10-01 ~ 2010-06-01
OF - Director → CIF 0
19
Legal Advisor born in July 1980
Individual (19 offsprings)
Officer
2019-02-09 ~ 2020-07-10
OF - Director → CIF 0
20
Director born in June 1977
Individual (176 offsprings)
Officer
2012-09-14 ~ 2013-07-29
OF - Director → CIF 0
21
Director born in April 1966
Individual (35 offsprings)
Officer
2006-06-30 ~ 2007-05-15
OF - Director → CIF 0
22
Portfolio Director born in August 1962
Individual (102 offsprings)
Officer
2010-04-12 ~ 2015-02-24
OF - Director → CIF 0
23
Company Director born in July 1959
Individual (61 offsprings)
Officer
2010-06-01 ~ 2020-10-27
OF - Director → CIF 0
24
Born in March 1973
Individual (114 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
25
Individual (39 offsprings)
Officer
2008-10-01 ~ 2012-06-25
OF - Secretary → CIF 0
26
Director born in January 1970
Individual (161 offsprings)
Officer
2014-01-24 ~ 2017-01-11
OF - Director → CIF 0
27
Finance Business Partner born in April 1978
Individual (3 offsprings)
Officer
2013-04-25 ~ 2014-02-10
OF - Director → CIF 0
28
Service Director-Finance born in July 1964
Individual (5 offsprings)
Officer
2011-09-08 ~ 2014-02-10
OF - Director → CIF 0
29
Executive born in February 1970
Individual (59 offsprings)
Officer
2013-07-29 ~ 2014-01-24
OF - Director → CIF 0
30
Infrastucture Director born in March 1960
Individual (95 offsprings)
Officer
2011-08-12 ~ 2012-08-01
OF - Director → CIF 0
31
Chartered Surveyor born in April 1955
Individual (11 offsprings)
Officer
2006-05-04 ~ 2010-01-21
OF - Director → CIF 0
32
Individual (6 offsprings)
Officer
2006-05-04 ~ 2008-10-01
OF - Secretary → CIF 0
33
Alternate Director born in December 1974
Individual (175 offsprings)
Officer
2011-08-12 ~ 2012-09-14
OF - Director → CIF 0
34
Born in February 1982
Individual (289 offsprings)
Officer
2020-12-21 ~ now
OF - Director → CIF 0
35
Investment Director born in December 1963
Individual (156 offsprings)
Officer
2007-05-15 ~ 2011-08-12
OF - Director → CIF 0
36
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811PIMCO 2481 LIMITED - 2006-06-21 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1, Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-12-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
37
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
- now 03024337SKANSKA BOT UK LIMITED - 2005-10-05
LEIGH SEATON & ASH LIMITED - 1999-10-28
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Herts
Active Corporate (26 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01
08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027 Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2012-06-25 ~ 2020-10-27
OF - Secretary → CIF 0
39
VERCITY MANAGEMENT SERVICES LIMITED
- now 03819468HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468 NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25 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) 8, White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 217 offsprings)
Officer
2020-10-27 ~ 2025-01-31
OF - Secretary → CIF 0
40
PACIFIC SHELF 1865 LIMITED - 2021-02-25 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 338 offsprings)
Equity (Company account)
862,953 GBP2025-03-31
Officer
2025-01-31 ~ now
OF - Secretary → CIF 0
41
9 Cheapside, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2006-01-20 ~ 2006-05-04
OF - Nominee Director → CIF 0
2006-01-20 ~ 2006-05-04
OF - Nominee Secretary → CIF 0
42
9 Cheapside, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2006-01-20 ~ 2006-05-04
OF - Nominee Director → CIF 0