1
Director born in August 1961
Individual (5 offsprings)
Officer
2013-07-12 ~ 2017-11-08
OF - Director → CIF 0
2
Director born in December 1969
Individual (8 offsprings)
Officer
2017-11-08 ~ 2022-06-07
OF - Director → CIF 0
3
Director born in March 1967
Individual (22 offsprings)
Officer
2015-06-30 ~ 2017-11-08
OF - Director → CIF 0
4
Fund Manager born in March 1973
Individual (28 offsprings)
Officer
2007-08-21 ~ 2008-03-20
OF - Director → CIF 0
5
Born in January 1944
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Chartered Surveyor born in July 1953
Individual (149 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
7
Born in June 1978
Individual (54 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
Director born in June 1978
Individual (54 offsprings)
2022-09-29 ~ 2023-07-01
OF - Director → CIF 0
8
Businessman born in February 1965
Individual (137 offsprings)
Officer
2006-10-27 ~ 2007-07-09
OF - Director → CIF 0
9
Director born in November 1956
Individual (21 offsprings)
Officer
2017-11-08 ~ 2022-04-30
OF - Director → CIF 0
10
Born in September 1980
Individual (15 offsprings)
Officer
2025-01-13 ~ now
OF - Director → CIF 0
11
Born in August 1960
Individual (397 offsprings)
Officer
2022-06-07 ~ 2023-07-01
OF - Director → CIF 0
12
Businessman born in July 1960
Individual (186 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
13
Fund Manager born in April 1971
Individual (58 offsprings)
Officer
2007-08-21 ~ 2008-03-20
OF - Director → CIF 0
14
Company Secretary born in August 1973
Individual (12 offsprings)
Officer
2008-09-30 ~ 2008-12-03
OF - Director → CIF 0
15
Born in January 1987
Individual (81 offsprings)
Officer
2022-07-11 ~ now
OF - Director → CIF 0
16
Head Of Finance born in July 1978
Individual (53 offsprings)
Officer
2022-07-11 ~ 2022-08-16
OF - Director → CIF 0
17
Chartered Accountant born in October 1982
Individual (4 offsprings)
Officer
2012-05-21 ~ 2012-06-18
OF - Director → CIF 0
18
Born in October 1975
Individual (57 offsprings)
Officer
2022-06-07 ~ now
OF - Director → CIF 0
19
Senior Manager born in June 1981
Individual (13 offsprings)
Officer
2015-06-30 ~ 2016-08-26
OF - Director → CIF 0
20
Accountant born in October 1970
Individual (32 offsprings)
Officer
2010-04-01 ~ 2011-04-30
OF - Director → CIF 0
21
Businessman born in May 1951
Individual (183 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
22
Director born in November 1968
Individual (20 offsprings)
Officer
2012-06-18 ~ 2015-06-30
OF - Director → CIF 0
23
Born in January 1980
Individual (18 offsprings)
Officer
2025-01-13 ~ now
OF - Director → CIF 0
24
Director born in March 1948
Individual (28 offsprings)
Officer
2022-06-07 ~ 2022-06-29
OF - Director → CIF 0
25
Finance Director born in June 1968
Individual (184 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
26
Individual (2 offsprings)
Officer
2024-02-01 ~ now
OF - Secretary → CIF 0
27
Director born in October 1968
Individual (184 offsprings)
Officer
2022-08-16 ~ 2023-07-01
OF - Director → CIF 0
28
Born in October 1980
Individual (54 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
29
Business Development Director born in June 1982
Individual (6 offsprings)
Officer
2011-11-14 ~ 2012-06-18
OF - Director → CIF 0
30
Born in July 1963
Individual (57 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
31
Director born in July 1963
Individual (21 offsprings)
Officer
2011-04-30 ~ 2011-11-14
OF - Director → CIF 0
32
Company Director born in April 1973
Individual (10 offsprings)
Officer
2008-12-03 ~ 2010-04-01
OF - Director → CIF 0
33
Born in September 1943
Individual (33 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-21
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
34
Director born in November 1979
Individual (216 offsprings)
Officer
2022-06-07 ~ 2023-07-01
OF - Director → CIF 0
35
Businessman born in August 1956
Individual (176 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
36
Director born in September 1964
Individual (30 offsprings)
Officer
2012-06-18 ~ 2017-11-08
OF - Director → CIF 0
37
Company Director born in February 1974
Individual (34 offsprings)
Officer
2022-05-10 ~ 2022-06-07
OF - Director → CIF 0
38
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2006-08-21 ~ 2006-10-27
OF - Nominee Director → CIF 0
39
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
Active Corporate (16 parents, 50 offsprings)
Officer
2012-06-18 ~ 2017-11-08
OF - Secretary → CIF 0
40
GEN II SERVICES (UK) LIMITED - now
CUKL LIMITED - 2016-01-18
8, Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2022-06-07 ~ 2024-02-01
OF - Secretary → CIF 0
41
CITCO MANAGEMENT (UK) LIMITED
- now 02656801CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7 Albemarle Street, London
Active Corporate (38 parents, 346 offsprings)
Officer
2008-03-20 ~ 2008-09-30
OF - Director → CIF 0
2008-03-20 ~ 2011-04-30
OF - Secretary → CIF 0
42
Fifth Floor, 37 Esplanade, St Helier, Jersey
Corporate (28 offsprings)
Officer
2017-11-08 ~ 2022-06-07
OF - Secretary → CIF 0
43
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London
Active Corporate (65 parents, 619 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Secretary → CIF 0
44
Suite 4200, 9 West 57th Street, New York, New York, United States
Corporate (214 offsprings)
Person with significant control
2017-07-21 ~ 2017-11-08
PE - Ownership of shares – 75% or more → CIF 0
45
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
C/o Sidra Capital, 48 Charles Street, London, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
46
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2006-08-21 ~ 2006-10-27
OF - Nominee Secretary → CIF 0
47
7, Albemarle Street, London, United Kingdom
Dissolved Corporate (23 parents, 22 offsprings)
Officer
2008-03-20 ~ 2011-04-30
OF - Director → CIF 0