1
Chartered Accountant born in April 1967
Individual (1 offspring)
Officer
2013-11-26 ~ 2015-08-17 OF - Director → CIF 0
2
Investor born in March 1980
Individual (4 offsprings)
Officer
2017-05-24 ~ 2019-07-09 OF - Director → CIF 0
3
Finance Director born in December 1979
Individual (1 offspring)
Officer
2019-01-18 ~ 2020-02-28 OF - Director → CIF 0
4
Director born in January 1987
Individual (2 offsprings)
Officer
2021-04-23 ~ 2021-06-10 OF - Director → CIF 0
5
Director born in April 1951
Individual (4 offsprings)
Officer
2012-08-24 ~ 2016-03-19 OF - Director → CIF 0
6
Director born in July 1967
Individual
Officer
2010-10-08 ~ 2012-09-07 OF - Director → CIF 0
7
Partner born in August 1967
Individual (24 offsprings)
Officer
2012-09-07 ~ 2019-07-09 OF - Director → CIF 0
8
Director born in March 1962
Individual (3 offsprings)
Officer
2013-04-01 ~ 2017-06-09 OF - Director → CIF 0
9
Director born in January 1976
Individual
Officer
2021-02-23 ~ 2022-09-02 OF - Director → CIF 0
10
Director born in June 1969
Individual
Officer
2019-07-09 ~ 2021-02-28 OF - Director → CIF 0
11
Company Director born in February 1973
Individual
Officer
2022-09-02 ~ 2024-02-12 OF - Director → CIF 0
12
Consultant born in January 1965
Individual (4 offsprings)
Officer
2010-03-04 ~ 2010-10-08 OF - Director → CIF 0
13
Director born in January 1941
Individual (6 offsprings)
Officer
2010-12-17 ~ 2011-04-07 OF - Director → CIF 0
14
Director born in October 1970
Individual
Officer
2022-04-18 ~ 2024-10-10 OF - Director → CIF 0
15
Director born in May 1971
Individual (10 offsprings)
Officer
2015-09-24 ~ 2019-02-08 OF - Director → CIF 0
16
Director born in October 1959
Individual (1 offspring)
Officer
2011-09-01 ~ 2018-12-10 OF - Director → CIF 0
17
Director born in August 1980
Individual (5 offsprings)
Officer
2010-03-04 ~ 2012-09-07 OF - Director → CIF 0
18
Consultant born in September 1962
Individual (9 offsprings)
Officer
2011-10-07 ~ 2012-09-07 OF - Director → CIF 0
19
Company Director born in June 1970
Individual (1 offspring)
Officer
2024-04-24 ~ 2025-02-07 OF - Director → CIF 0
20
Company Director born in February 1971
Individual
Officer
2018-10-31 ~ 2019-07-09 OF - Director → CIF 0
21
Director born in August 1980
Individual (15 offsprings)
Officer
2019-07-09 ~ 2022-04-18 OF - Director → CIF 0
22
Individual
Officer
2012-11-26 ~ 2017-01-12 OF - Secretary → CIF 0
23
Investment Director born in December 1968
Individual (1 offspring)
Officer
2012-09-07 ~ 2017-05-24 OF - Director → CIF 0
24
Chartered Accountant born in April 1963
Individual (189 offsprings)
Officer
2010-10-08 ~ 2011-09-02 OF - Director → CIF 0
25
Director born in May 1969
Individual (1 offspring)
Officer
2010-03-04 ~ 2019-07-09 OF - Director → CIF 0
26
Company Director born in September 1956
Individual (5 offsprings)
Officer
2018-12-22 ~ 2019-07-09 OF - Director → CIF 0
27
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-05-15 ~ 2024-05-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
28
SCOTTISH EQUITY PARTNERS LLP - now
17B2 LLP - 2008-11-03
17, Blythswood Square, Glasgow, ScotlandActive Corporate (7 parents, 52 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
29
13-15, York Buildings, London, EnglandActive Corporate (3 parents, 77 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
30
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
THIRD GROSVENOR LIMITED - 2000-09-26
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
2, More London Riverside, London, EnglandActive Corporate (4 parents, 80 offsprings)
Person with significant control
2019-07-09 ~ 2024-05-15
PE - Ownership of shares – 75% or more → CIF 0