1
Director born in July 1970
Individual (75 offsprings)
Officer
2008-04-29 ~ 2011-04-08
OF - Director → CIF 0
2
Director born in August 1971
Individual (121 offsprings)
Officer
2006-06-30 ~ 2007-07-19
OF - Director → CIF 0
Co-Managing Partner - Private Equity born in August 1971
Individual (121 offsprings)
2012-02-01 ~ 2013-01-23
OF - Director → CIF 0
3
Business Advisor born in July 1961
Individual (41 offsprings)
Officer
2013-05-16 ~ 2015-05-29
OF - Director → CIF 0
4
Director born in February 1943
Individual (54 offsprings)
Officer
2006-06-30 ~ 2012-02-29
OF - Director → CIF 0
5
Individual (50 offsprings)
Officer
2006-06-30 ~ 2007-09-20
OF - Secretary → CIF 0
6
Investor born in May 1967
Individual (50 offsprings)
Officer
2012-02-29 ~ 2013-07-05
OF - Director → CIF 0
7
Chief Financial Officer born in January 1969
Individual (106 offsprings)
Officer
2012-01-05 ~ 2013-08-21
OF - Director → CIF 0
8
Born in August 1990
Individual (102 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
9
Director born in June 1969
Individual (84 offsprings)
Officer
2007-07-19 ~ 2012-02-01
OF - Director → CIF 0
10
Born in July 1991
Individual (101 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
11
Economist born in May 1949
Individual (49 offsprings)
Officer
2012-02-29 ~ 2013-08-19
OF - Director → CIF 0
12
Director Strategy & Health Policy born in August 1972
Individual (53 offsprings)
Officer
2010-01-08 ~ 2012-02-29
OF - Director → CIF 0
13
Director born in April 1953
Individual (54 offsprings)
Officer
2006-06-30 ~ 2010-01-08
OF - Director → CIF 0
14
Born in September 1972
Individual (101 offsprings)
Officer
2020-01-08 ~ now
OF - Director → CIF 0
15
Human Resources born in March 1961
Individual (55 offsprings)
Officer
2007-03-15 ~ 2008-04-29
OF - Director → CIF 0
16
Director born in December 1955
Individual (51 offsprings)
Officer
2013-08-15 ~ 2015-05-29
OF - Director → CIF 0
17
Company Director born in December 1960
Individual (99 offsprings)
Officer
2006-04-18 ~ 2006-06-30
OF - Director → CIF 0
Director born in December 1960
Individual (99 offsprings)
2006-07-25 ~ 2012-01-05
OF - Director → CIF 0
18
Director born in November 1955
Individual (48 offsprings)
Officer
2012-02-29 ~ 2013-08-19
OF - Director → CIF 0
19
Finance Director born in July 1954
Individual (56 offsprings)
Officer
2006-06-30 ~ 2008-11-27
OF - Director → CIF 0
20
Individual (167 offsprings)
Officer
2007-09-20 ~ 2013-04-19
OF - Secretary → CIF 0
21
Barrister born in May 1957
Individual (157 offsprings)
Officer
2008-04-29 ~ 2011-05-31
OF - Director → CIF 0
22
Doctor Executive born in October 1961
Individual (57 offsprings)
Officer
2006-06-30 ~ 2012-02-29
OF - Director → CIF 0
23
Director born in September 1987
Individual (135 offsprings)
Officer
2020-01-08 ~ 2021-12-31
OF - Director → CIF 0
24
Director born in September 1970
Individual (54 offsprings)
Officer
2012-02-29 ~ 2013-08-19
OF - Director → CIF 0
25
Director born in March 1956
Individual (42 offsprings)
Officer
2006-06-30 ~ 2006-12-31
OF - Director → CIF 0
26
Director born in March 1963
Individual (52 offsprings)
Officer
2008-11-27 ~ 2011-07-21
OF - Director → CIF 0
27
Director born in July 1966
Individual (207 offsprings)
Officer
2006-06-30 ~ 2009-08-21
OF - Director → CIF 0
28
Attorney born in April 1945
Individual (58 offsprings)
Officer
2006-06-30 ~ 2012-02-29
OF - Director → CIF 0
29
Director born in April 1984
Individual (118 offsprings)
Officer
2020-01-08 ~ 2021-12-31
OF - Director → CIF 0
30
Investment Professional born in October 1967
Individual (64 offsprings)
Officer
2006-04-18 ~ 2006-06-30
OF - Director → CIF 0
Director born in October 1967
Individual (64 offsprings)
2006-07-25 ~ 2012-01-05
OF - Director → CIF 0
Individual (64 offsprings)
Officer
2006-04-18 ~ 2006-06-30
OF - Secretary → CIF 0
31
Business Executive born in December 1955
Individual (182 offsprings)
Officer
2013-07-05 ~ 2020-01-08
OF - Director → CIF 0
32
Investment Professional (Partner At Apax Partners) born in May 1973
Individual (56 offsprings)
Officer
2012-01-05 ~ 2013-07-05
OF - Director → CIF 0
33
Director born in November 1964
Individual (259 offsprings)
Officer
2009-08-21 ~ 2012-01-05
OF - Director → CIF 0
34
Accountant born in June 1987
Individual (101 offsprings)
Officer
2021-12-31 ~ 2024-07-31
OF - Director → CIF 0
35
Born in August 1992
Individual (101 offsprings)
Officer
2021-12-31 ~ 2025-11-13
OF - Director → CIF 0
36
1000, Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
Corporate (99 offsprings)
Person with significant control
2020-01-08 ~ 2023-06-19
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
37
Hamilton Centre, Rodney Way, Chelmsford, England
Dissolved Corporate (17 parents, 37 offsprings)
Equity (Company account)
-2,387,269 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2020-01-08
PE - Ownership of shares – 75% or more → CIF 0
38
128, Boulevard De La Petrusse, Luxembourg, Luxembourg
Corporate (35 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
39
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-04-18 ~ 2006-04-18
OF - Nominee Secretary → CIF 0
40
Floor 6, 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Person with significant control
2023-06-19 ~ 2024-05-16
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
41
CITCO MANAGEMENT (UK) LIMITED
- now 02656801CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
15-19, York Place, Edinburgh, Scotland
Active Corporate (38 parents, 346 offsprings)
Officer
2013-08-07 ~ 2015-06-23
OF - Secretary → CIF 0
42
PRAXIS SECRETARIES (UK) LIMITED
11011383 1st Floor, Senator House, 85 Queen Victoria Street, London, England
Active Corporate (8 parents, 281 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-02-04 ~ 2023-12-31
OF - Secretary → CIF 0
43
61, Curzon Street, Floor 6, London, England
Active Corporate (6 parents, 12 offsprings)
Person with significant control
2024-05-16 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
44
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
- now 07777299R&H FUND SERVICES LIMITED - 2017-05-26 07777299 CONTINENTAL SHELF 525 LIMITED - 2011-11-25
20, Forth Street, Edinburgh, Scotland
Dissolved Corporate (17 parents, 79 offsprings)
Officer
2015-06-23 ~ 2020-02-04
OF - Secretary → CIF 0