1
Born in January 1963
Individual (19 offsprings)
Officer
2025-02-06 ~ now OF - Director → CIF 0
2
Born in November 1975
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
3
Born in July 1985
Individual (8 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
4
Born in February 1969
Individual (7 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
5
Born in August 1965
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
6
Born in May 1968
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
7
Born in January 1982
Individual (13 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
8
Born in July 1974
Individual (5 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
9
Born in May 1975
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
10
Born in December 1977
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
11
Born in June 1980
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
12
Born in January 1981
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
13
Born in March 1977
Individual (11 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
14
Born in March 1978
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
15
Born in November 1982
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
16
Born in January 1966
Individual (6 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
17
Born in January 1974
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
18
Born in April 1974
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
19
Born in October 1966
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
20
Born in August 1978
Individual (4 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
21
Born in February 1978
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
22
Born in June 1983
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
23
Born in March 1971
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
24
Born in December 1974
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
25
Born in July 1978
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
26
Born in March 1956
Individual (33 offsprings)
Officer
2025-02-06 ~ now OF - Director → CIF 0
27
Born in January 1974
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
28
Born in May 1964
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
29
Born in October 1968
Individual (12 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
30
Born in September 1982
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
31
Born in October 1975
Individual (6 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
32
Born in November 1967
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
33
Born in September 1977
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
34
Born in March 1976
Individual (5 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
35
Born in July 1985
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
36
Born in December 1971
Individual (5 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
37
Born in August 1980
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
38
Born in September 1981
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
39
Born in March 1979
Individual (8 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
40
Born in May 1989
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
41
Born in September 1968
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
42
Born in March 1969
Individual (4 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
43
Born in June 1966
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
44
Born in November 1962
Individual (4 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
45
Born in October 1981
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
46
Born in August 1970
Individual (1 offspring)
Officer
2025-07-01 ~ now OF - Director → CIF 0
47
Born in October 1974
Individual (4 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
48
Born in November 1958
Individual (5 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
49
Born in May 1984
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
50
Born in November 1975
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
51
Born in October 1972
Individual (4 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
52
Born in February 1968
Individual (16 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
53
Born in January 1984
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
54
Born in May 1968
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
55
Born in August 1989
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
56
Born in November 1979
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
57
Born in August 1972
Individual (7 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
58
Born in October 1964
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
59
Born in August 1964
Individual (5 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
60
Born in January 1986
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
61
Born in August 1983
Individual (5 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
62
Born in June 1963
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
63
Born in July 1983
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
64
Born in July 1969
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
65
Born in November 1971
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
66
Born in June 1962
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
67
Born in March 1981
Individual (4 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
68
Born in February 1973
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
69
Born in May 1980
Individual (4 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
70
Born in February 1965
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
71
Born in December 1965
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
72
Born in July 1969
Individual (6 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
73
Born in July 1965
Individual (9 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
74
Born in January 1975
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
75
Born in January 1968
Individual (3 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
76
Born in October 1963
Individual (2 offsprings)
Officer
2025-07-01 ~ now OF - Director → CIF 0
77
PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Person with significant control
2025-04-11 ~ now 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