1
Cfo born in November 1964
Individual (59 offsprings)
Officer
2021-06-28 ~ 2024-09-20
OF - Director → CIF 0
2
Private Equity Investor born in September 1971
Individual (23 offsprings)
Officer
2019-03-04 ~ 2019-10-28
OF - Director → CIF 0
3
Company Director born in June 1968
Individual (21 offsprings)
Officer
2019-03-12 ~ 2022-10-31
OF - Director → CIF 0
4
Director born in September 1985
Individual (12 offsprings)
Officer
2019-03-12 ~ 2022-10-04
OF - Director → CIF 0
5
Born in August 1980
Individual (18 offsprings)
Officer
2024-09-20 ~ now
OF - Director → CIF 0
6
Cfo born in June 1973
Individual (24 offsprings)
Officer
2020-03-02 ~ 2021-06-28
OF - Director → CIF 0
7
Global Managing Director born in January 1978
Individual (15 offsprings)
Officer
2020-08-27 ~ 2022-10-04
OF - Director → CIF 0
8
Investor born in November 1987
Individual (8 offsprings)
Officer
2022-10-04 ~ 2023-09-11
OF - Director → CIF 0
9
Innovations Director born in June 1989
Individual (5 offsprings)
Officer
2019-03-12 ~ 2019-12-06
OF - Director → CIF 0
10
Director born in September 1985
Individual (22 offsprings)
Officer
2019-03-12 ~ 2024-12-09
OF - Director → CIF 0
Born in September 1985
Individual (22 offsprings)
Person with significant control
2019-03-04 ~ 2023-09-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Born in February 1989
Individual (10 offsprings)
Officer
2024-09-20 ~ now
OF - Director → CIF 0
12
Born in June 1963
Individual (25 offsprings)
Officer
2021-11-23 ~ now
OF - Director → CIF 0
13
Non-Executive Chairman born in November 1960
Individual (40 offsprings)
Officer
2019-05-24 ~ 2023-09-11
OF - Director → CIF 0
14
100, Wood Street, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2019-03-04 ~ 2023-09-11
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
15
CRANIUM UK INTERMEDIATE BIDCO, LTD
15023880 Building 4, 2 Old Street Yard, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2023-09-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
100, Wood Street, London, United Kingdom
Active Corporate (22 parents, 26 offsprings)
Person with significant control
2019-03-04 ~ 2023-09-11
PE - Has significant influence or control as a member of a firm → CIF 0
17
GREATACCRUE LIMITED - 1998-10-13
100, Wood Street, London, United Kingdom
Active Corporate (20 parents, 69 offsprings)
Person with significant control
2019-03-04 ~ 2019-03-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0