1
Director born in April 1955
Individual (20 offsprings)
Officer
2017-08-26 ~ 2021-09-30 OF - Director → CIF 0
2
Chief Financial Officer born in May 1969
Individual (2 offsprings)
Officer
2022-09-30 ~ 2025-04-21 OF - Director → CIF 0
3
Director born in January 1977
Individual (2 offsprings)
Officer
2017-08-26 ~ 2021-09-30 OF - Director → CIF 0
4
Director born in October 1979
Individual (6 offsprings)
Officer
2017-08-26 ~ 2021-09-30 OF - Director → CIF 0
5
Born in December 1961
Individual (3 offsprings)
Officer
2019-09-03 ~ 2022-02-15 OF - Director → CIF 0
6
Solicitor born in December 1969
Individual (19 offsprings)
Officer
2017-08-08 ~ 2017-08-23 OF - Director → CIF 0
7
Born in February 1959
Individual (9 offsprings)
Person with significant control
2021-09-30 ~ 2021-10-22 PE - Has significant influence or control → CIF 0
8
Director born in July 1966
Individual (2 offsprings)
Officer
2018-06-01 ~ 2019-09-21 OF - Director → CIF 0
9
Born in April 1969
Individual (6 offsprings)
Person with significant control
2021-10-22 ~ 2022-03-25 PE - Has significant influence or control → CIF 0
10
Director born in June 1966
Individual
Officer
2017-08-26 ~ 2020-10-22 OF - Director → CIF 0
11
Director born in June 1972
Individual (1 offspring)
Officer
2017-08-23 ~ 2018-05-28 OF - Director → CIF 0
12
Born in May 1959
Individual (5 offsprings)
Officer
2022-02-15 ~ 2022-09-30 OF - Director → CIF 0
13
Director born in January 1961
Individual (5 offsprings)
Officer
2017-08-23 ~ 2019-07-30 OF - Director → CIF 0
Born in January 1961
Individual (5 offsprings)
Person with significant control
2017-08-23 ~ 2017-08-26 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Born in April 1964
Individual
Person with significant control
2021-09-30 ~ 2022-03-25 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
Director born in November 1952
Individual (65 offsprings)
Officer
2018-08-13 ~ 2021-09-30 OF - Director → CIF 0
16
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
PIKEMET LIMITED - 1990-07-11
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
One Vine Street, Vine Street, London, EnglandActive Corporate (7 parents, 94 offsprings)
Person with significant control
2017-08-26 ~ 2017-08-26
PE - Has significant influence or control → CIF 0
2017-08-26 ~ 2021-09-30
PE - Has significant influence or control → CIF 0
17
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
7, Devonshire Square, London, United KingdomActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2017-08-08 ~ 2017-08-23
PE - Director → CIF 0
Person with significant control
2017-08-08 ~ 2017-08-23
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
18
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
HSE SECRETARIES LIMITED - 2003-01-20
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
7, Devonshire Square, London, United KingdomActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2017-08-08 ~ 2017-08-23
PE - Secretary → CIF 0
19
39, Queens Road, Aberdeen, ScotlandActive Corporate (2 parents)
Person with significant control
2017-08-26 ~ 2017-08-26
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
20
39, Queens Road, Aberdeen, ScotlandActive Corporate (2 parents)
Person with significant control
2017-08-26 ~ 2017-08-26
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
21
39, Queens Road, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2017-08-26 ~ 2017-08-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0