1
Chief Executive Officer born in January 1964
Individual (20 offsprings)
Officer
2017-01-12 ~ 2022-03-17 OF - Director → CIF 0
2
Solicitor born in February 1960
Individual (18 offsprings)
Officer
2015-09-02 ~ 2015-10-30 OF - Director → CIF 0
3
Ceo born in February 1968
Individual (9 offsprings)
Officer
2015-10-30 ~ 2016-10-13 OF - Director → CIF 0
4
Director born in June 1968
Individual (2 offsprings)
Officer
2022-03-14 ~ 2022-08-12 OF - Director → CIF 0
5
Chief Financial Officer born in April 1965
Individual (7 offsprings)
Officer
2017-01-12 ~ 2025-10-16 OF - Director → CIF 0
6
Compliance Officer born in July 1962
Individual (5 offsprings)
Officer
2016-05-03 ~ 2016-08-05 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2016-05-23 ~ 2016-08-05 OF - Secretary → CIF 0
7
Company Director born in June 1959
Individual (2 offsprings)
Officer
2016-05-03 ~ 2021-04-01 OF - Director → CIF 0
8
Director born in July 1970
Individual (4 offsprings)
Officer
2016-05-03 ~ 2019-01-24 OF - Director → CIF 0
9
Private Equity Investor born in December 1984
Individual (3 offsprings)
Officer
2019-01-24 ~ 2021-04-01 OF - Director → CIF 0
10
Director born in September 1982
Individual (1 offspring)
Officer
2015-12-18 ~ 2016-10-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2016-08-06 ~ 2016-10-31 OF - Secretary → CIF 0
11
Private Equity Investor born in September 1972
Individual (2 offsprings)
Officer
2016-05-03 ~ 2021-04-01 OF - Director → CIF 0
12
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, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)
Person with significant control
2016-05-03 ~ 2017-07-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
90, High Holborn, London, United KingdomDissolved Corporate (3 parents, 22 offsprings)
Officer
2015-09-02 ~ 2015-10-30
PE - Director → CIF 0
14
Procession House, 55 Ludgate Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-04-01 ~ 2025-03-06
PE - Has significant influence or control → CIF 0
15
ISIS IV GP LP - 2012-03-21
ISIS GP LP - 2014-11-21
LIVING BRIDGE GP LP - 2015-02-06
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)
Person with significant control
2017-07-24 ~ 2021-04-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
90, High Holborn, London, United KingdomActive Corporate (2 parents, 81 offsprings)
Officer
2015-09-02 ~ 2015-10-30
PE - Secretary → CIF 0
17
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
2016-05-03 ~ 2021-04-01
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
18
90, High Holborn, London, United KingdomDissolved Corporate (3 parents, 21 offsprings)
Officer
2015-09-02 ~ 2015-10-30
PE - Director → CIF 0