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
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
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
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