1
Managing Director born in February 1960
Individual (20 offsprings)
Officer
2016-02-01 ~ 2019-02-04
OF - Director → CIF 0
2
Chairman born in February 1957
Individual (25 offsprings)
Officer
2015-08-27 ~ 2016-01-01
OF - Director → CIF 0
3
Director born in August 1962
Individual (7 offsprings)
Officer
2006-08-16 ~ 2007-12-31
OF - Director → CIF 0
4
Director born in February 1953
Individual (11 offsprings)
Officer
2006-08-16 ~ 2016-06-30
OF - Director → CIF 0
5
Director born in January 1956
Individual (42 offsprings)
Officer
2006-08-16 ~ 2015-07-31
OF - Director → CIF 0
Individual (42 offsprings)
Officer
2006-08-16 ~ 2015-07-31
OF - Secretary → CIF 0
6
Investment Director born in August 1972
Individual (34 offsprings)
Officer
2009-01-13 ~ 2012-05-30
OF - Director → CIF 0
7
Company Director born in October 1947
Individual (22 offsprings)
Officer
2007-04-26 ~ 2009-06-30
OF - Director → CIF 0
8
Born in May 1974
Individual (33 offsprings)
Officer
2025-01-11 ~ now
OF - Director → CIF 0
9
Chairman born in September 1952
Individual (44 offsprings)
Officer
2008-01-31 ~ 2009-07-21
OF - Director → CIF 0
10
Director born in April 1947
Individual (31 offsprings)
Officer
2009-07-23 ~ 2012-05-30
OF - Director → CIF 0
11
Finance Director born in September 1976
Individual (21 offsprings)
Officer
2016-11-30 ~ 2023-03-10
OF - Director → CIF 0
12
Director born in September 1974
Individual (80 offsprings)
Officer
2016-01-01 ~ 2025-01-10
OF - Director → CIF 0
13
Private Equity Fund Manager born in July 1968
Individual (19 offsprings)
Officer
2006-08-16 ~ 2009-01-13
OF - Director → CIF 0
14
Business Executive born in August 1972
Individual (2 offsprings)
Officer
2015-06-01 ~ 2016-02-01
OF - Director → CIF 0
15
Born in May 1976
Individual (90 offsprings)
Officer
2025-03-01 ~ now
OF - Director → CIF 0
16
Investment Director born in April 1965
Individual (30 offsprings)
Officer
2006-08-16 ~ 2007-08-24
OF - Director → CIF 0
17
Commercial Director born in May 1984
Individual (10 offsprings)
Officer
2016-07-01 ~ 2021-10-29
OF - Director → CIF 0
18
Born in January 1965
Individual (3 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
Director born in January 1965
Individual (3 offsprings)
2007-05-30 ~ 2014-08-31
OF - Director → CIF 0
19
Director born in March 1959
Individual (3 offsprings)
Officer
2006-08-16 ~ 2007-02-15
OF - Director → CIF 0
20
Managing Director born in April 1962
Individual (4 offsprings)
Officer
2019-02-04 ~ 2022-06-01
OF - Director → CIF 0
21
Individual (2 offsprings)
Officer
2015-07-31 ~ now
OF - Secretary → CIF 0
22
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2006-06-27 ~ 2006-08-16
PE - Director → CIF 0
23
Nova North, Bressenden Place, London, England
Active Corporate (16 parents, 32 offsprings)
Person with significant control
2017-07-24 ~ now
PE - Has significant influence or control → CIF 0
24
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2006-06-27 ~ 2006-08-16
PE - Secretary → CIF 0
25
DALKIA UK HOLDING LIMITED - now
09752551ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03 09752551 20, Kingston Road, Staines-upon-thames, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0