1
Investment Director born in November 1967
Individual (172 offsprings)
Officer
2013-07-26 ~ 2014-10-01
OF - Director → CIF 0
2
Born in January 1988
Individual (38 offsprings)
Officer
2019-09-05 ~ now
OF - Director → CIF 0
3
Director born in December 1962
Individual (281 offsprings)
Officer
2011-01-17 ~ 2013-07-26
OF - Director → CIF 0
4
Banker born in May 1958
Individual (41 offsprings)
Officer
2010-01-27 ~ 2011-06-23
OF - Director → CIF 0
5
Operations Director born in March 1959
Individual (47 offsprings)
Officer
2010-09-30 ~ 2012-01-25
OF - Director → CIF 0
6
Company Director born in September 1943
Individual (58 offsprings)
Officer
2006-12-18 ~ 2010-09-30
OF - Director → CIF 0
7
Born in October 1977
Individual (105 offsprings)
Officer
2021-11-16 ~ now
OF - Director → CIF 0
8
Company Director born in June 1971
Individual (16 offsprings)
Officer
2016-07-19 ~ 2021-11-16
OF - Director → CIF 0
9
Bank Official born in April 1965
Individual (57 offsprings)
Officer
2007-06-18 ~ 2007-06-28
OF - Director → CIF 0
10
Company Director born in May 1964
Individual (31 offsprings)
Officer
2006-12-18 ~ 2010-03-24
OF - Director → CIF 0
11
Banker born in November 1971
Individual (14 offsprings)
Officer
2009-01-29 ~ 2010-01-27
OF - Director → CIF 0
12
Banker born in February 1970
Individual (8 offsprings)
Officer
2010-03-24 ~ 2011-01-19
OF - Director → CIF 0
13
Investment Director born in November 1956
Individual (137 offsprings)
Officer
2012-09-26 ~ 2016-07-19
OF - Director → CIF 0
14
Manager born in April 1957
Individual (26 offsprings)
Officer
2012-01-25 ~ 2014-10-01
OF - Director → CIF 0
15
Director born in October 1955
Individual (161 offsprings)
Officer
2011-06-23 ~ 2016-11-07
OF - Director → CIF 0
16
Company Director born in September 1957
Individual (119 offsprings)
Officer
2008-08-27 ~ 2011-01-17
OF - Director → CIF 0
Investment Director, Infrastructure born in September 1957
Individual (119 offsprings)
2015-02-10 ~ 2023-07-31
OF - Director → CIF 0
17
Company Director born in April 1955
Individual (91 offsprings)
Officer
2006-12-18 ~ 2009-06-03
OF - Director → CIF 0
18
Company Director born in January 1969
Individual (35 offsprings)
Officer
2006-12-18 ~ 2009-01-29
OF - Director → CIF 0
19
Director born in February 1949
Individual (145 offsprings)
Officer
2011-06-23 ~ 2011-10-01
OF - Director → CIF 0
20
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (54 parents, 443 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-12-12 ~ 2006-12-18
OF - Director → CIF 0
2006-12-12 ~ 2015-02-17
OF - Secretary → CIF 0
21
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Person with significant control
2016-04-06 ~ now
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
22
VERCITY MANAGEMENT SERVICES LIMITED
- now 03819468HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468 NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8, White Oak Square, London Road, Swanley, Kent, England
Active Corporate (33 parents, 217 offsprings)
Officer
2015-02-17 ~ now
OF - Secretary → CIF 0
23
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (54 parents, 282 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-12-12 ~ 2006-12-18
OF - Director → CIF 0