1
Asset Management Executive born in July 1984
Individual (2 offsprings)
Officer
2015-05-12 ~ 2017-11-13
OF - Director → CIF 0
2
Investment Director born in September 1960
Individual (6 offsprings)
Officer
2007-09-05 ~ 2009-05-05
OF - Director → CIF 0
3
Finance Director born in September 1945
Individual (4 offsprings)
Officer
2007-09-05 ~ 2012-08-31
OF - Director → CIF 0
4
Chartered Accountant born in March 1980
Individual (63 offsprings)
Officer
2017-07-12 ~ 2017-11-13
OF - Director → CIF 0
5
Chartered Surveyor born in November 1965
Individual (90 offsprings)
Officer
2007-09-05 ~ 2017-11-13
OF - Director → CIF 0
6
Director born in March 1968
Individual (91 offsprings)
Officer
2017-07-12 ~ 2017-11-13
OF - Director → CIF 0
7
Born in May 1984
Individual (2 offsprings)
Officer
2021-07-23 ~ 2022-10-25
OF - Director → CIF 0
8
Investment Analyst born in November 1981
Individual
Officer
2017-11-13 ~ 2019-08-30
OF - Director → CIF 0
9
Chief Financial Officer born in August 1969
Individual (21 offsprings)
Officer
2018-02-02 ~ 2019-12-04
OF - Director → CIF 0
10
Head Of Investment born in October 1978
Individual
Officer
2020-01-23 ~ 2022-10-25
OF - Director → CIF 0
11
Surveyor born in April 1979
Individual (30 offsprings)
Officer
2015-03-03 ~ 2017-07-12
OF - Director → CIF 0
12
Chartered Surveyor born in April 1969
Individual (33 offsprings)
Officer
2007-09-05 ~ 2015-02-13
OF - Director → CIF 0
13
Chartered Accountant born in December 1959
Individual (181 offsprings)
Officer
2012-08-31 ~ 2017-11-13
OF - Director → CIF 0
14
Investment Professional born in December 1981
Individual (2 offsprings)
Officer
2019-12-04 ~ 2021-07-23
OF - Director → CIF 0
15
Director Of Direct Investments born in October 1976
Individual (3 offsprings)
Officer
2017-11-13 ~ 2018-02-02
OF - Director → CIF 0
16
Managing Director born in August 1946
Individual (9 offsprings)
Officer
2007-09-05 ~ 2016-07-25
OF - Director → CIF 0
17
HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-08-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
RBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
REFAL 364 LIMITED - 1992-10-09
250, Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 44 offsprings)
Person with significant control
2021-08-03 ~ 2022-10-26
PE - Right to appoint or remove directors → CIF 0
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
19
LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One, Coleman Street, London, United Kingdom
Active Corporate (5 parents, 261 offsprings)
Officer
2020-09-14 ~ 2022-01-03
PE - Secretary → CIF 0
20
MISLEX (375) LIMITED - 2003-05-12
5, Hanover Square, London, England
Active Corporate (3 parents, 216 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-09-05 ~ 2017-11-13
PE - Secretary → CIF 0
21
Summit House, 12 Red Lion Square, London
Active Corporate (10 parents, 8 offsprings)
Officer
2007-08-08 ~ 2008-08-08
PE - Secretary → CIF 0
22
Summit House, 12 Red Lion Square, London
Active Corporate (10 parents, 14 offsprings)
Officer
2007-08-08 ~ 2007-09-05
PE - Director → CIF 0
23
One, Coleman Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2021-08-03 ~ 2022-10-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0