1
Accountant born in June 1976
Individual (19 offsprings)
Officer
2012-10-09 ~ 2013-01-31
OF - Director → CIF 0
2
Chief Executive Officer born in November 1960
Individual (1 offspring)
Officer
2012-05-04 ~ 2013-04-12
OF - Director → CIF 0
3
Investment Manager born in May 1951
Individual (50 offsprings)
Officer
2017-02-28 ~ 2021-03-01
OF - Director → CIF 0
4
Director born in September 1984
Individual (69 offsprings)
Officer
2014-11-04 ~ 2021-03-01
OF - Director → CIF 0
5
Formation Agent born in March 1941
Individual (24 offsprings)
Officer
2001-09-27 ~ 2001-10-15
OF - Director → CIF 0
6
Born in May 1954
Individual (132 offsprings)
Officer
2012-05-04 ~ 2012-10-09
OF - Director → CIF 0
7
Finance Director born in January 1959
Individual (1 offspring)
Officer
2012-05-04 ~ 2012-10-09
OF - Director → CIF 0
Individual (1 offspring)
Officer
2012-05-04 ~ 2012-10-09
OF - Secretary → CIF 0
8
Director born in February 1960
Individual (6 offsprings)
Officer
2012-10-09 ~ 2014-11-04
OF - Director → CIF 0
9
Care Services born in November 1956
Individual
Officer
2001-10-15 ~ 2006-05-24
OF - Director → CIF 0
10
Managing Director born in September 1963
Individual (27 offsprings)
Officer
2015-05-13 ~ 2017-02-28
OF - Director → CIF 0
11
Director born in August 1961
Individual (3 offsprings)
Officer
2012-10-09 ~ 2014-10-31
OF - Director → CIF 0
12
Executive Chairman born in March 1959
Individual (10 offsprings)
Officer
2018-09-12 ~ 2021-03-01
OF - Director → CIF 0
13
Director born in September 1965
Individual (30 offsprings)
Officer
2014-11-04 ~ 2015-05-13
OF - Director → CIF 0
14
Managing Director born in October 1951
Individual (1 offspring)
Officer
2012-05-04 ~ 2012-10-09
OF - Director → CIF 0
15
Director born in June 1955
Individual (2 offsprings)
Officer
2001-10-14 ~ 2012-05-04
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2001-09-27 ~ 2012-05-04
OF - Secretary → CIF 0
16
Director born in December 1981
Individual (20 offsprings)
Officer
2014-11-04 ~ 2015-05-13
OF - Director → CIF 0
17
Care Services born in October 1974
Individual (1 offspring)
Officer
2001-10-15 ~ 2006-09-15
OF - Director → CIF 0
18
Recruitment Consultant Engin born in November 1957
Individual (3 offsprings)
Officer
2001-10-15 ~ 2012-05-04
OF - Director → CIF 0
19
Director born in July 1971
Individual (2 offsprings)
Officer
2013-08-29 ~ 2014-10-31
OF - Director → CIF 0
20
Managing Director born in January 1969
Individual (25 offsprings)
Officer
2015-05-13 ~ 2018-09-12
OF - Director → CIF 0
21
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-10-17
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
22
ENARA LIMITED - 2013-07-01
1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Person with significant control
2018-10-18 ~ 2018-12-17
PE - Has significant influence or control → CIF 0
23
MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
MITIE (43) LIMITED - 2005-01-17
Unit 9b, First Floor, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland
Active Corporate (6 parents, 384 offsprings)
Officer
2012-10-09 ~ 2017-02-28
PE - Secretary → CIF 0