1
Bank Official born in September 1959
Individual (54 offsprings)
Officer
2019-05-01 ~ 2023-05-31
OF - Director → CIF 0
2
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
3
Born in October 1983
Individual (109 offsprings)
Officer
2025-08-25 ~ now
OF - Director → CIF 0
4
Born in August 1973
Individual (26 offsprings)
Officer
2018-03-12 ~ 2020-10-27
OF - Director → CIF 0
5
Development Director born in November 1957
Individual (15 offsprings)
Officer
2010-06-01 ~ 2020-05-31
OF - Director → CIF 0
6
Commercial Manager born in April 1959
Individual (11 offsprings)
Officer
2006-10-17 ~ 2007-09-20
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
Company Director born in May 1957
Individual (84 offsprings)
Officer
2013-08-23 ~ 2019-04-30
OF - Director → CIF 0
11
Strategic Director born in April 1965
Individual (7 offsprings)
Officer
2009-08-24 ~ 2013-04-29
OF - Director → CIF 0
Strategic Director born in April 1965
Individual (7 offsprings)
Officer
2011-09-08 ~ 2013-04-29
OF - Director → CIF 0
12
Chartered Surveyor born in May 1965
Individual (21 offsprings)
Officer
2006-12-22 ~ 2008-10-01
OF - Director → CIF 0
13
Born in January 1982
Individual (160 offsprings)
Officer
2020-12-24 ~ 2025-08-25
OF - Director → CIF 0
14
Solicitor born in October 1976
Individual (62 offsprings)
Officer
2017-01-11 ~ 2020-12-18
OF - Director → CIF 0
15
Teacher born in November 1951
Individual (4 offsprings)
Officer
2008-10-01 ~ 2009-08-19
OF - Director → CIF 0
16
Portfolio Director born in January 1967
Individual (25 offsprings)
Officer
2015-03-02 ~ 2018-03-12
OF - Director → CIF 0
17
Director born in December 1962
Individual (281 offsprings)
Officer
2019-05-01 ~ 2020-12-24
OF - Director → CIF 0
18
Senior Analyst born in July 1982
Individual (21 offsprings)
Officer
2013-08-23 ~ 2017-05-22
OF - Director → CIF 0
19
Investment Manager born in July 1957
Individual (19 offsprings)
Officer
2008-10-01 ~ 2010-06-01
OF - Director → CIF 0
20
Operations Director born in January 1965
Individual (20 offsprings)
Officer
2008-10-01 ~ 2010-06-01
OF - Director → CIF 0
21
Investment Manager born in April 1971
Individual (129 offsprings)
Officer
2013-08-23 ~ 2017-05-22
OF - Director → CIF 0
Accountant born in April 1971
Individual (129 offsprings)
2017-09-04 ~ 2019-04-30
OF - Director → CIF 0
22
Legal Advisor born in July 1980
Individual (19 offsprings)
Officer
2019-02-09 ~ 2020-07-10
OF - Director → CIF 0
23
Director born in June 1977
Individual (176 offsprings)
Officer
2012-09-14 ~ 2013-07-29
OF - Director → CIF 0
24
Director born in April 1966
Individual (35 offsprings)
Officer
2006-06-30 ~ 2007-05-15
OF - Director → CIF 0
25
Portfolio Director born in August 1962
Individual (102 offsprings)
Officer
2010-04-12 ~ 2015-02-24
OF - Director → CIF 0
26
Company Director born in July 1959
Individual (61 offsprings)
Officer
2010-06-01 ~ 2020-10-27
OF - Director → CIF 0
27
Born in March 1973
Individual (114 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
28
Financier born in October 1955
Individual (152 offsprings)
Officer
2006-06-30 ~ 2006-10-17
OF - Director → CIF 0
29
Individual (39 offsprings)
Officer
2008-10-01 ~ 2012-06-25
OF - Secretary → CIF 0
30
Director born in January 1970
Individual (161 offsprings)
Officer
2014-01-24 ~ 2017-01-11
OF - Director → CIF 0
31
Finance Business Partner born in April 1978
Individual (3 offsprings)
Officer
2013-04-25 ~ 2014-02-10
OF - Director → CIF 0
32
Service Director-Finance born in July 1964
Individual (5 offsprings)
Officer
2011-09-08 ~ 2014-02-10
OF - Director → CIF 0
33
Executive born in February 1970
Individual (59 offsprings)
Officer
2013-07-29 ~ 2014-01-24
OF - Director → CIF 0
34
Infrastructure Investor And Manager born in March 1960
Individual (95 offsprings)
Officer
2011-08-12 ~ 2012-08-01
OF - Director → CIF 0
35
Chartered Surveyor born in April 1955
Individual (11 offsprings)
Officer
2006-05-04 ~ 2008-10-01
OF - Director → CIF 0
36
Company Director born in May 1956
Individual (143 offsprings)
Officer
2006-06-30 ~ 2006-12-15
OF - Director → CIF 0
Director born in May 1956
Individual (143 offsprings)
2007-09-20 ~ 2019-04-30
OF - Director → CIF 0
37
Individual (6 offsprings)
Officer
2006-05-04 ~ 2008-10-01
OF - Secretary → CIF 0
38
Investment Director born in December 1974
Individual (175 offsprings)
Officer
2011-08-12 ~ 2012-09-14
OF - Director → CIF 0
39
Born in February 1982
Individual (289 offsprings)
Officer
2020-12-21 ~ now
OF - Director → CIF 0
40
Investor born in December 1963
Individual (156 offsprings)
Officer
2007-05-15 ~ 2011-08-12
OF - Director → CIF 0
41
Ops Director born in January 1960
Individual (35 offsprings)
Officer
2006-12-15 ~ 2013-08-23
OF - Director → CIF 0
42
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01
08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027 Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2012-06-25 ~ 2020-10-27
OF - Secretary → CIF 0
43
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
44
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
45
9 Cheapside, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2006-03-24 ~ 2006-05-04
OF - Nominee Director → CIF 0
2006-03-24 ~ 2006-05-04
OF - Nominee Secretary → CIF 0
46
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
47
9 Cheapside, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2006-03-24 ~ 2006-05-04
OF - Nominee Director → CIF 0