1
Chairman born in March 1959
Individual (2 offsprings)
Officer
2016-08-01 ~ 2020-07-30 OF - Director → CIF 0
2
Chairman born in March 1952
Individual (1 offspring)
Officer
2014-11-01 ~ 2016-05-27 OF - Director → CIF 0
3
Director born in August 1963
Individual (1 offspring)
Officer
2014-08-05 ~ 2016-04-01 OF - Director → CIF 0
4
Director born in July 1956
Individual
Officer
2014-10-27 ~ 2014-10-27 OF - Director → CIF 0
5
Accountant born in June 1993
Individual
Officer
2024-04-22 ~ 2025-03-24 OF - Director → CIF 0
6
Director born in December 1977
Individual (27 offsprings)
Officer
2021-04-30 ~ 2023-12-21 OF - Director → CIF 0
7
Director born in April 1964
Individual (9 offsprings)
Officer
2014-10-24 ~ 2016-04-13 OF - Director → CIF 0
8
Director born in September 1977
Individual (67 offsprings)
Officer
2017-04-28 ~ 2021-04-30 OF - Director → CIF 0
9
Non-Executive Director born in October 1962
Individual (2 offsprings)
Officer
2017-06-19 ~ 2020-06-11 OF - Director → CIF 0
10
Director born in August 1988
Individual (1 offspring)
Officer
2023-12-21 ~ 2025-03-21 OF - Director → CIF 0
11
Partner In A Private Equity Firm born in June 1967
Individual (50 offsprings)
Officer
2014-05-28 ~ 2014-10-24 OF - Director → CIF 0
Director born in June 1967
Individual (50 offsprings)
2016-04-01 ~ 2017-04-28 OF - Director → CIF 0
12
Group Ceo born in February 1970
Individual (28 offsprings)
Officer
2014-10-24 ~ 2022-12-12 OF - Director → CIF 0
13
Chairman born in May 1961
Individual (4 offsprings)
Officer
2021-01-01 ~ 2022-11-30 OF - Director → CIF 0
14
Individual (14 offsprings)
Officer
2014-11-10 ~ 2020-07-30 OF - Secretary → CIF 0
15
Director born in March 1977
Individual (6 offsprings)
Officer
2014-08-05 ~ 2019-10-04 OF - Director → CIF 0
16
Director born in May 1967
Individual
Officer
2014-10-24 ~ 2015-12-18 OF - Director → CIF 0
17
Partner In A Private Equity Firm born in February 1972
Individual (48 offsprings)
Officer
2014-05-28 ~ 2014-10-24 OF - Director → CIF 0
18
ENDLESS II (GP) LLP
50, Lothian Road, Edinburgh, ScotlandDissolved Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
19
ENDLESS III (GP) LP
50, Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-22
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
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2020-12-22 ~ 2025-03-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (6 parents, 97 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-21
PE - Has significant influence or control → CIF 0