1
Director born in November 1964
Individual (117 offsprings)
Officer
2009-08-21 ~ 2012-01-05 OF - director → CIF 0
2
Business Advisor born in July 1961
Individual (1 offspring)
Officer
2013-05-16 ~ 2015-05-29 OF - director → CIF 0
3
Economist born in May 1949
Individual (8 offsprings)
Officer
2012-02-29 ~ 2013-08-19 OF - director → CIF 0
4
Company Director born in December 1960
Individual (17 offsprings)
Officer
2006-04-18 ~ 2006-06-30 OF - director → CIF 0
Director born in December 1960
Individual (17 offsprings)
2006-07-25 ~ 2012-01-05 OF - director → CIF 0
5
Director born in June 1969
Individual (28 offsprings)
Officer
2007-07-19 ~ 2012-02-01 OF - director → CIF 0
6
Chief Financial Officer born in January 1969
Individual (40 offsprings)
Officer
2012-01-05 ~ 2013-08-21 OF - director → CIF 0
7
Attorney born in April 1945
Individual
Officer
2006-06-30 ~ 2012-02-29 OF - director → CIF 0
8
Director Strategy & Health Policy born in August 1972
Individual
Officer
2010-01-08 ~ 2012-02-29 OF - director → CIF 0
9
Director born in December 1955
Individual (5 offsprings)
Officer
2013-08-15 ~ 2015-05-29 OF - director → CIF 0
10
Investment Professional born in October 1967
Individual
Officer
2006-04-18 ~ 2006-06-30 OF - director → CIF 0
Director born in October 1967
Individual
2006-07-25 ~ 2012-01-05 OF - director → CIF 0
Individual
Officer
2006-04-18 ~ 2006-06-30 OF - secretary → CIF 0
11
Director born in September 1987
Individual (8 offsprings)
Officer
2020-01-08 ~ 2021-12-31 OF - director → CIF 0
12
Individual (19 offsprings)
Officer
2007-09-20 ~ 2013-04-19 OF - secretary → CIF 0
13
Barrister born in May 1957
Individual (19 offsprings)
Officer
2008-04-29 ~ 2011-05-31 OF - director → CIF 0
14
Director born in July 1970
Individual (11 offsprings)
Officer
2008-04-29 ~ 2011-04-08 OF - director → CIF 0
15
Human Resources born in March 1961
Individual
Officer
2007-03-15 ~ 2008-04-29 OF - director → CIF 0
16
Finance Director born in July 1954
Individual (2 offsprings)
Officer
2006-06-30 ~ 2008-11-27 OF - director → CIF 0
17
Director born in September 1970
Individual (11 offsprings)
Officer
2012-02-29 ~ 2013-08-19 OF - director → CIF 0
18
Director born in August 1971
Individual (43 offsprings)
Officer
2006-06-30 ~ 2007-07-19 OF - director → CIF 0
Co Managing Patrner - Private Equity born in August 1971
Individual (43 offsprings)
2012-02-01 ~ 2013-01-23 OF - director → CIF 0
19
Director born in March 1963
Individual
Officer
2008-11-27 ~ 2011-07-21 OF - director → CIF 0
20
Director born in July 1966
Individual (7 offsprings)
Officer
2006-06-30 ~ 2009-08-21 OF - director → CIF 0
21
Investor born in May 1967
Individual (8 offsprings)
Officer
2012-02-29 ~ 2013-07-05 OF - director → CIF 0
22
Individual (1 offspring)
Officer
2006-06-30 ~ 2007-09-20 OF - secretary → CIF 0
23
Director born in February 1943
Individual
Officer
2006-06-30 ~ 2012-02-29 OF - director → CIF 0
24
Business Executive born in December 1955
Individual (53 offsprings)
Officer
2013-07-05 ~ 2020-01-08 OF - director → CIF 0
25
Accountant born in June 1987
Individual
Officer
2021-12-31 ~ 2024-07-31 OF - director → CIF 0
26
Investment Professional (Partner At Apax Partners) born in May 1973
Individual (2 offsprings)
Officer
2012-01-05 ~ 2013-07-05 OF - director → CIF 0
27
Doctor Executive born in October 1961
Individual (2 offsprings)
Officer
2006-06-30 ~ 2012-02-29 OF - director → CIF 0
28
Director born in November 1955
Individual (8 offsprings)
Officer
2012-02-29 ~ 2013-08-19 OF - director → CIF 0
29
Director born in April 1953
Individual
Officer
2006-06-30 ~ 2010-01-08 OF - director → CIF 0
30
Director born in March 1956
Individual (1 offspring)
Officer
2006-06-30 ~ 2006-12-31 OF - director → CIF 0
31
Director born in April 1984
Individual (15 offsprings)
Officer
2020-01-08 ~ 2021-12-31 OF - director → CIF 0
32
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-04-18 ~ 2006-04-18
PE - nominee-secretary → CIF 0
33
1st Floor, Senator House, 85 Queen Victoria Street, London, EnglandCorporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-02-04 ~ 2023-12-31
PE - secretary → CIF 0
34
HOSPITAL TOPCO LIMITED
128, Boulevard De La Petrusse, Luxembourg, LuxembourgDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-2,387,269 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2020-01-08
PE - Ownership of shares – 75% or more → CIF 0
35
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
15-19, York Place, Edinburgh, ScotlandCorporate (2 parents, 203 offsprings)
Officer
2013-08-16 ~ 2015-06-23
PE - secretary → CIF 0
36
R&H FUND SERVICES LIMITED - 2017-05-26
CONTINENTAL SHELF 525 LIMITED - 2011-11-25
20, Forth Street, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-02-04
PE - secretary → CIF 0
37
1000, Urban Center Drive, Suite 501, Birmingham, Al 35242, United StatesCorporate (72 offsprings)
Person with significant control
2020-01-08 ~ 2023-06-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
38
Floor 6, 61 Curzon Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Person with significant control
2023-06-14 ~ 2024-05-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0