1
Director born in May 1960
Individual (83 offsprings)
Officer
2016-02-15 ~ 2017-03-31 OF - director → CIF 0
2
Psychiatrist
Individual
Officer
~ 1991-11-05 OF - director → CIF 0
3
Director Of Finance & Corp Fin born in February 1966
Individual
Officer
1994-07-28 ~ 1996-05-31 OF - director → CIF 0
4
Chartered Accountant born in October 1947
Individual (10 offsprings)
Officer
1994-07-28 ~ 2000-04-12 OF - director → CIF 0
2000-04-26 ~ 2005-06-30 OF - director → CIF 0
Accountant
Individual (10 offsprings)
Officer
2000-01-31 ~ 2005-06-30 OF - secretary → CIF 0
5
Managing Director born in April 1965
Individual
Officer
1999-08-31 ~ 2000-12-31 OF - director → CIF 0
6
Chartered Accountant born in January 1972
Individual (58 offsprings)
Officer
2010-03-26 ~ 2020-06-30 OF - director → CIF 0
7
Chief Executive born in September 1948
Individual (1 offspring)
Officer
2005-03-31 ~ 2007-12-13 OF - director → CIF 0
8
Ceo born in November 1960
Individual (91 offsprings)
Officer
2008-06-24 ~ 2013-11-04 OF - director → CIF 0
9
Accountant born in July 1958
Individual (5 offsprings)
Officer
1994-07-28 ~ 2000-01-31 OF - director → CIF 0
Accountant
Individual (5 offsprings)
Officer
1997-07-31 ~ 2000-01-31 OF - secretary → CIF 0
10
Solicitor born in August 1972
Individual (26 offsprings)
Officer
2005-06-30 ~ 2014-10-28 OF - director → CIF 0
Solicitor
Individual (26 offsprings)
Officer
2005-06-30 ~ 2014-06-16 OF - secretary → CIF 0
11
Company Director born in April 1964
Individual (4 offsprings)
Officer
2000-03-29 ~ 2002-12-02 OF - director → CIF 0
12
Business Consultant born in March 1919
Individual
Officer
~ 1994-07-28 OF - director → CIF 0
13
Chief Executive born in September 1957
Individual (20 offsprings)
Officer
1994-07-28 ~ 1995-11-16 OF - director → CIF 0
14
Solicitor born in September 1944
Individual (2 offsprings)
Officer
~ 1994-07-28 OF - director → CIF 0
15
Chartered Accountant born in May 1957
Individual
Officer
1994-07-28 ~ 1997-07-31 OF - director → CIF 0
Chartered Accountant
Individual
Officer
1994-07-28 ~ 1997-07-31 OF - secretary → CIF 0
16
Medical Practitioner born in August 1942
Individual (6 offsprings)
Officer
~ 1994-07-28 OF - director → CIF 0
17
Medical Practitioner born in May 1954
Individual
Officer
~ 1994-07-28 OF - director → CIF 0
18
Investment Manager born in November 1952
Individual (5 offsprings)
Officer
~ 1994-07-28 OF - director → CIF 0
19
Company Director born in June 1929
Individual (1 offspring)
Officer
~ 1999-08-26 OF - director → CIF 0
20
Director born in October 1961
Individual (1 offspring)
Officer
2005-03-31 ~ 2010-04-01 OF - director → CIF 0
21
Company Director born in July 1960
Individual (75 offsprings)
Officer
2013-12-13 ~ 2020-04-30 OF - director → CIF 0
22
Matron-Unit Manager born in August 1951
Individual
Officer
1991-08-14 ~ 1999-09-16 OF - director → CIF 0
23
Director born in August 1965
Individual (4 offsprings)
Officer
2016-02-15 ~ 2016-03-17 OF - director → CIF 0
24
Accountant born in July 1956
Individual (15 offsprings)
Officer
1999-12-09 ~ 2005-03-31 OF - director → CIF 0
25
Accountant born in May 1962
Individual (17 offsprings)
Officer
2019-11-18 ~ 2020-01-30 OF - director → CIF 0
26
Medical Practitioner born in November 1947
Individual (18 offsprings)
Officer
~ 2000-04-19 OF - director → CIF 0
27
Company Director born in October 1959
Individual (1 offspring)
Officer
2016-02-15 ~ 2019-11-18 OF - director → CIF 0
28
Company Director born in January 1954
Individual (57 offsprings)
Officer
2013-11-04 ~ 2016-02-15 OF - director → CIF 0
29
General Manager born in February 1954
Individual
Officer
1995-11-21 ~ 1999-08-31 OF - director → CIF 0
30
THE PRG PARTNERSHIP LIMITED
12 Royal Crescent, GlasgowCorporate (3 parents, 10 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
~ 1994-07-28
PE - secretary → CIF 0
31
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
32
Level 37, 25 Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2018-04-13 ~ 2019-02-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
33
1, Churchill Place, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-04-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0