1
Director born in July 1948
Individual (4 offsprings)
Officer
2011-09-22 ~ 2017-04-05 OF - Director → CIF 0
2
Investment Manager born in November 1969
Individual (32 offsprings)
Officer
2016-12-21 ~ 2017-04-05 OF - Director → CIF 0
3
Director born in February 1959
Individual (26 offsprings)
Officer
2018-04-20 ~ 2018-10-12 OF - Director → CIF 0
4
Accountant born in April 1958
Individual (4 offsprings)
Officer
2011-09-09 ~ 2011-09-22 OF - Director → CIF 0
5
Chartered Accountant born in February 1973
Individual (9 offsprings)
Officer
2014-12-10 ~ 2019-08-16 OF - Director → CIF 0
6
Investment Manager born in August 1973
Individual (16 offsprings)
Officer
2014-12-10 ~ 2016-12-21 OF - Director → CIF 0
7
Director born in January 1968
Individual (1 offspring)
Officer
2011-09-09 ~ 2011-09-22 OF - Director → CIF 0
8
Director born in February 1982
Individual
Officer
2019-08-28 ~ 2023-07-11 OF - Director → CIF 0
9
Managing Director born in April 1970
Individual (9 offsprings)
Officer
2019-05-01 ~ 2024-07-31 OF - Director → CIF 0
10
Director born in June 1982
Individual (1 offspring)
Officer
2019-05-01 ~ 2025-06-16 OF - Director → CIF 0
11
Director born in June 1963
Individual
Officer
2011-09-09 ~ 2020-03-06 OF - Director → CIF 0
12
Individual
Officer
2014-02-24 ~ 2018-02-27 OF - Secretary → CIF 0
13
Born in February 1962
Individual (9 offsprings)
Officer
2014-02-24 ~ 2017-04-05 OF - Director → CIF 0
14
Finance Director born in May 1966
Individual (7 offsprings)
Officer
2017-04-05 ~ 2018-07-16 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2018-02-27 ~ 2018-07-16 OF - Secretary → CIF 0
15
Director born in August 1953
Individual (5 offsprings)
Officer
2011-09-09 ~ 2014-01-27 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2011-09-22 ~ 2014-07-24 OF - Secretary → CIF 0
16
Company Director born in February 1964
Individual (15 offsprings)
Officer
2017-04-05 ~ 2018-04-20 OF - Director → CIF 0
17
Director born in September 1963
Individual (17 offsprings)
Officer
2011-07-18 ~ 2017-04-05 OF - Director → CIF 0
18
Richmond House, 12 Parlaville Road, Hamilton, BermudaCorporate
Person with significant control
2016-04-06 ~ 2017-04-05
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
PTCA NEWCO LIMITED - 2021-04-27
No 8, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)
Person with significant control
2018-10-12 ~ 2025-08-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
IDE GROUP LIMITED - now
CORETX LIMITED - 2017-11-30
SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
ENSCO 899 LIMITED - 2013-03-18
Rutland House, Masons Hill, Bromley, EnglandDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2017-04-05 ~ 2018-10-12
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
PE - Has significant influence or control as a member of a firm → CIF 0