1
Venture Fund Manager born in July 1959
Individual (17 offsprings)
Officer
2011-01-01 ~ 2025-01-03
OF - Director → CIF 0
2
Procurement Director born in October 1977
Individual (2 offsprings)
Officer
2021-07-01 ~ 2025-01-31
OF - Director → CIF 0
3
Director born in October 1967
Individual (7 offsprings)
Officer
2007-12-10 ~ 2011-11-22
OF - Director → CIF 0
4
Commercial Director born in September 1968
Individual (3 offsprings)
Officer
2018-12-14 ~ 2020-11-12
OF - Director → CIF 0
5
Lawyer born in January 1948
Individual (3 offsprings)
Officer
2012-02-01 ~ 2025-01-03
OF - Director → CIF 0
6
Commercial Director born in October 1969
Individual (2 offsprings)
Officer
2021-07-05 ~ 2023-09-29
OF - Director → CIF 0
7
Director born in March 1964
Individual (5 offsprings)
Officer
2008-09-17 ~ 2020-05-29
OF - Director → CIF 0
8
Finance Director born in May 1983
Individual (1 offspring)
Officer
2024-11-01 ~ 2025-01-31
OF - Director → CIF 0
9
Director born in August 1968
Individual (4 offsprings)
Officer
2018-12-14 ~ 2021-02-26
OF - Director → CIF 0
10
Director born in March 1964
Individual (5 offsprings)
Officer
2007-12-10 ~ 2008-11-30
OF - Director → CIF 0
11
Director born in September 1968
Individual (3 offsprings)
Officer
2007-12-10 ~ 2010-12-31
OF - Director → CIF 0
12
Sales Director born in November 1987
Individual (1 offspring)
Officer
2024-04-16 ~ 2025-01-31
OF - Director → CIF 0
13
Technical Director born in November 1976
Individual
Officer
2021-07-01 ~ 2025-01-31
OF - Director → CIF 0
14
Director born in May 1976
Individual (1 offspring)
Officer
2007-12-10 ~ 2010-06-18
OF - Director → CIF 0
15
Individual
Officer
2007-12-10 ~ 2010-10-13
OF - Secretary → CIF 0
16
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 36 offsprings)
Officer
2007-11-06 ~ 2007-12-10
PE - Nominee Secretary → CIF 0
17
PROVEN MEDIA VCT PLC - 2005-07-05
WISEMANOR PLC - 2001-02-02
39, Earlham Street, London, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-11-01 ~ 2020-03-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2020-03-19 ~ 2025-01-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
OVAL (2164) LIMITED - 2009-02-02
Lupa House, York Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-12-08 ~ 2018-11-30
PE - Director → CIF 0
19
38, Earlham Street, London, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-11-01 ~ 2020-03-18
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2020-03-18 ~ 2025-01-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
20
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 8 offsprings)
Officer
2007-11-06 ~ 2007-12-10
PE - Nominee Director → CIF 0