1
Born in July 1974
Individual (2 offsprings)
Person with significant control
2018-12-21 ~ now
PE - Has significant influence or control → CIF 0
2
Born in February 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
3
Born in July 1964
Individual (3 offsprings)
Person with significant control
2018-12-21 ~ now
PE - Has significant influence or control → CIF 0
4
Born in May 1978
Individual (3 offsprings)
Person with significant control
2018-08-08 ~ now
PE - Has significant influence or control → CIF 0
5
Born in July 1957
Individual (35 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
6
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
6th Floor, 125, London Wall, London, England
Active Corporate (3 parents, 56 offsprings)
Officer
2014-01-21 ~ now
OF - LLP Designated Member → CIF 0
7
MARS SECURITY LIMITED - 1996-04-06
3d, Dundee Road, Slough, England
Active Corporate (7 parents, 62 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 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
8
1, Churchill Place, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
6th Floor, One London Wall, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
340,218 GBP2024-04-30
Officer
2014-01-21 ~ now
OF - LLP Designated Member → CIF 0