1
Director born in August 1966
Individual (4 offsprings)
Officer
2015-07-31 ~ 2023-06-30 OF - Director → CIF 0
2
Non Executive Director born in July 1954
Individual (7 offsprings)
Officer
2015-07-31 ~ 2021-01-19 OF - Director → CIF 0
3
Born in April 1970
Individual
Officer
2023-01-01 ~ 2025-11-07 OF - Director → CIF 0
4
Director born in June 1975
Individual (7 offsprings)
Officer
2015-07-31 ~ 2016-09-20 OF - Director → CIF 0
5
Director born in November 1965
Individual (1 offspring)
Officer
2015-07-31 ~ 2017-05-05 OF - Director → CIF 0
6
Finance Director born in October 1978
Individual (4 offsprings)
Officer
2017-12-06 ~ 2019-05-07 OF - Director → CIF 0
7
Coto born in January 1974
Individual (2 offsprings)
Officer
2023-11-02 ~ 2024-04-15 OF - Director → CIF 0
8
Director born in November 1971
Individual (1 offspring)
Officer
2015-07-31 ~ 2017-04-12 OF - Director → CIF 0
9
Director born in July 1970
Individual (4 offsprings)
Officer
2015-07-31 ~ 2018-12-17 OF - Director → CIF 0
10
Company Director born in January 1990
Individual (8 offsprings)
Officer
2018-12-17 ~ 2019-06-07 OF - Director → CIF 0
11
Chairman born in December 1957
Individual (40 offsprings)
Officer
2016-06-01 ~ 2021-04-07 OF - Director → CIF 0
12
Director born in September 1983
Individual (1 offspring)
Officer
2019-05-28 ~ 2020-06-24 OF - Director → CIF 0
13
Director born in May 1984
Individual (10 offsprings)
Officer
2016-09-20 ~ 2021-01-19 OF - Director → CIF 0
14
Director born in April 1966
Individual
Officer
2015-07-21 ~ 2017-01-31 OF - Director → CIF 0
15
Operations Director born in December 1978
Individual (2 offsprings)
Officer
2015-10-01 ~ 2017-08-16 OF - Director → CIF 0
16
Chief Executive Officer born in September 1962
Individual (16 offsprings)
Officer
2017-04-12 ~ 2022-12-31 OF - Director → CIF 0
17
Company Director born in December 1990
Individual (7 offsprings)
Officer
2020-06-24 ~ 2021-01-19 OF - Director → CIF 0
18
LOTHIAN SHELF (560) LIMITED - 2006-11-20
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
ISIS GP LIMITED - 2014-11-20
LIVING BRIDGE GP LIMITED - 2015-02-11
50, Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-19
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
19
ISIS EP LLP - 2014-11-20
LIVING BRIDGE EP LLP - 2015-01-30
100, Wood Street, London, EnglandActive Corporate (15 parents, 46 offsprings)
Person with significant control
2016-07-20 ~ 2021-01-19
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
20
Unit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-01-19 ~ 2022-12-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0