1
Commercial Director born in May 1958
Individual (2 offsprings)
Officer
2011-03-29 ~ 2013-09-13 OF - Director → CIF 0
2
Born in September 1966
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-21 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Professor born in June 1973
Individual (2 offsprings)
Officer
2015-09-15 ~ 2019-04-12 OF - Director → CIF 0
4
Company Director born in August 1979
Individual (5 offsprings)
Officer
2014-07-21 ~ 2020-06-25 OF - Director → CIF 0
5
Business Development Manag born in April 1968
Individual (11 offsprings)
Officer
2006-06-13 ~ 2007-12-31 OF - Director → CIF 0
6
Chartered Accountant born in April 1961
Individual (26 offsprings)
Officer
2007-04-27 ~ 2007-12-31 OF - Director → CIF 0
7
Director born in November 1959
Individual (4 offsprings)
Officer
2007-12-31 ~ 2009-12-31 OF - Director → CIF 0
8
Individual (8 offsprings)
Officer
2020-10-19 ~ 2020-11-23 OF - Secretary → CIF 0
9
University Lecturer born in February 1959
Individual
Officer
2007-12-31 ~ 2009-01-07 OF - Director → CIF 0
10
Director born in October 1972
Individual (4 offsprings)
Officer
2007-12-31 ~ 2010-02-08 OF - Director → CIF 0
11
Accountant born in March 1971
Individual (9 offsprings)
Officer
2008-02-27 ~ 2016-05-12 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2008-05-19 ~ 2015-09-15 OF - Secretary → CIF 0
12
Director born in July 1966
Individual
Officer
2006-09-26 ~ 2007-12-31 OF - Director → CIF 0
13
Research Director born in July 1974
Individual
Officer
2009-10-01 ~ 2011-03-29 OF - Director → CIF 0
14
Research Director born in November 1953
Individual (4 offsprings)
Officer
2010-02-08 ~ 2014-09-08 OF - Director → CIF 0
15
Solicitor
Individual (7 offsprings)
Officer
2006-08-08 ~ 2008-05-15 OF - Secretary → CIF 0
16
Finance Director born in July 1987
Individual
Officer
2019-06-28 ~ 2020-10-19 OF - Director → CIF 0
Individual
Officer
2019-06-28 ~ 2020-10-19 OF - Secretary → CIF 0
17
Director born in January 1970
Individual (9 offsprings)
Officer
2020-11-01 ~ 2022-05-27 OF - Director → CIF 0
18
Company Director born in March 1970
Individual
Officer
2012-10-01 ~ 2014-07-14 OF - Director → CIF 0
19
Chief Executive Officer born in April 1947
Individual
Officer
2007-12-31 ~ 2010-02-08 OF - Director → CIF 0
20
Financial Controller born in December 1955
Individual (5 offsprings)
Officer
2006-06-13 ~ 2013-09-24 OF - Director → CIF 0
Company Director born in December 1955
Individual (5 offsprings)
2015-06-03 ~ 2019-06-28 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2015-09-15 ~ 2019-06-28 OF - Secretary → CIF 0
21
Consultant born in September 1971
Individual (4 offsprings)
Officer
2017-04-26 ~ 2023-05-01 OF - Director → CIF 0
22
Managing Director born in May 1983
Individual
Officer
2019-03-15 ~ 2021-03-09 OF - Director → CIF 0
23
Director born in October 1968
Individual (4 offsprings)
Officer
2007-04-27 ~ 2008-12-31 OF - Director → CIF 0
Born in October 1968
Individual (4 offsprings)
Person with significant control
2023-06-08 ~ 2024-08-08 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
24
Chief Financial Officer born in September 1979
Individual (4 offsprings)
Officer
2020-11-01 ~ 2023-09-01 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2020-11-23 ~ 2023-09-01 OF - Secretary → CIF 0
25
Company Director born in June 1943
Individual
Officer
2011-10-17 ~ 2014-09-08 OF - Director → CIF 0
26
Entrepreneur born in September 1953
Individual (7 offsprings)
Officer
2017-11-08 ~ 2019-04-12 OF - Director → CIF 0
27
Floor 1, Liberation Station, The Esplanade, St Helier, JerseyCorporate (1 offspring)
Person with significant control
2023-01-23 ~ 2025-09-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
28
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-06-13 ~ 2006-06-13
PE - Nominee Director → CIF 0
29
DE FACTO 929 LIMITED - 2001-05-22
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO GROUP PLC - 2006-04-26
IP2IPO LIMITED - 2001-07-31
The Walbrook Building, Walbrook, London, EnglandActive Corporate (8 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
30
5th Floor, 17 Hanover Square, LondonActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2006-06-13 ~ 2006-08-08
PE - Secretary → CIF 0
31
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-06-13 ~ 2006-06-13
PE - Nominee Director → CIF 0
2006-06-13 ~ 2006-06-13
PE - Nominee Secretary → CIF 0