1
Company Director born in April 1947
Individual (3 offsprings)
Officer
1998-06-30 ~ 2001-06-01
OF - Director → CIF 0
2
Accountant born in January 1967
Individual (92 offsprings)
Officer
2004-03-16 ~ 2004-10-29
OF - Director → CIF 0
Individual (92 offsprings)
Officer
2004-02-20 ~ 2004-10-29
OF - Secretary → CIF 0
3
Project Executive born in January 1963
Individual (88 offsprings)
Officer
2011-03-10 ~ 2021-11-16
OF - Director → CIF 0
4
Director born in October 1971
Individual (52 offsprings)
Officer
2009-03-19 ~ 2011-12-12
OF - Director → CIF 0
5
Born in September 1970
Individual (73 offsprings)
Officer
2012-02-01 ~ now
OF - Director → CIF 0
6
Chartered Accountant born in May 1961
Individual (63 offsprings)
Officer
1998-10-12 ~ 2004-03-16
OF - Director → CIF 0
7
Banker born in October 1958
Individual (204 offsprings)
Officer
1998-06-30 ~ 1998-12-29
OF - Director → CIF 0
8
Director born in October 1966
Individual (43 offsprings)
Officer
2005-04-20 ~ 2008-06-06
OF - Director → CIF 0
9
Director born in October 1972
Individual (274 offsprings)
Officer
2011-03-10 ~ 2024-05-21
OF - Director → CIF 0
10
Director born in March 1958
Individual (48 offsprings)
Officer
2004-02-16 ~ 2023-12-31
OF - Director → CIF 0
11
Born in May 1991
Individual (51 offsprings)
Officer
2024-05-21 ~ now
OF - Director → CIF 0
12
Civil Engineer born in August 1944
Individual (14 offsprings)
Officer
1998-05-11 ~ 2004-10-29
OF - Director → CIF 0
13
Project Executive born in August 1962
Individual (102 offsprings)
Officer
2021-11-16 ~ 2023-02-17
OF - Director → CIF 0
14
Solicitor born in September 1960
Individual (10 offsprings)
Officer
1998-04-21 ~ 1998-05-11
OF - Director → CIF 0
15
Banker born in December 1961
Individual (106 offsprings)
Officer
2000-10-03 ~ 2004-01-29
OF - Director → CIF 0
16
Company Director born in September 1955
Individual (40 offsprings)
Officer
1998-06-30 ~ 2001-06-01
OF - Director → CIF 0
2003-05-02 ~ 2004-07-23
OF - Director → CIF 0
17
Director born in November 1956
Individual (161 offsprings)
Officer
2004-07-23 ~ 2011-03-10
OF - Director → CIF 0
18
Born in January 1966
Individual (172 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
19
Bank Employee born in October 1965
Individual (21 offsprings)
Officer
2002-12-04 ~ 2004-12-15
OF - Director → CIF 0
20
Company Director born in September 1949
Individual (21 offsprings)
Officer
1998-05-11 ~ 2000-06-30
OF - Director → CIF 0
21
Solicitor born in December 1963
Individual (4 offsprings)
Officer
1998-04-21 ~ 1998-05-11
OF - Director → CIF 0
22
Company Director born in October 1950
Individual (39 offsprings)
Officer
1998-05-11 ~ 1998-10-12
OF - Director → CIF 0
Chartered Accountant born in October 1950
Individual (39 offsprings)
1998-12-29 ~ 2000-10-03
OF - Director → CIF 0
23
Born in October 1994
Individual (26 offsprings)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
24
Bank Official born in July 1955
Individual (146 offsprings)
Officer
2000-08-18 ~ 2002-12-04
OF - Director → CIF 0
25
Senior Engineer born in October 1948
Individual (5 offsprings)
Officer
1998-11-03 ~ 2004-05-18
OF - Director → CIF 0
26
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
- now 00351492ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
The Registry, 34 Beckenham Road, Beckenham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
27
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2004-10-29 ~ 2005-10-31
OF - Secretary → CIF 0
28
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
1998-04-21 ~ 2004-02-20
OF - Nominee Secretary → CIF 0
29
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-10-31 ~ now
OF - Secretary → CIF 0
30
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20 SC173083 DUNWILCO (642) LIMITED - 1998-04-23 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0