1
Born in March 1965
Individual (6 offsprings)
Officer
2001-05-03 ~ 2002-09-04
OF - Director → CIF 0
2
Chartered Engineer born in April 1950
Individual (8 offsprings)
Officer
2003-03-31 ~ 2004-07-01
OF - Director → CIF 0
3
Financial Director born in January 1971
Individual (6 offsprings)
Officer
2005-02-28 ~ 2005-12-23
OF - Director → CIF 0
4
Accountant born in February 1969
Individual (6 offsprings)
Officer
2010-09-01 ~ 2012-09-30
OF - Director → CIF 0
5
General Secretary born in January 1957
Individual (2 offsprings)
Officer
2003-09-25 ~ 2004-04-07
OF - Director → CIF 0
6
Born in November 1971
Individual (9 offsprings)
Officer
2012-09-30 ~ now
OF - Director → CIF 0
Group Financial Controller born in November 1971
Individual (9 offsprings)
2008-04-03 ~ 2010-09-01
OF - Director → CIF 0
7
Company Director born in May 1948
Individual (24 offsprings)
Officer
2005-09-22 ~ 2007-04-30
OF - Director → CIF 0
8
Individual (51 offsprings)
Officer
2017-07-31 ~ 2021-10-08
OF - Secretary → CIF 0
9
Chief Financial Officer born in November 1946
Individual (7 offsprings)
Officer
2000-12-19 ~ 2001-06-08
OF - Director → CIF 0
Cfo born in November 1946
Individual (7 offsprings)
2002-09-04 ~ 2003-06-23
OF - Director → CIF 0
10
Financial Director born in March 1961
Individual (6 offsprings)
Officer
2005-02-28 ~ 2005-12-23
OF - Director → CIF 0
11
Company Director born in January 1966
Individual (12 offsprings)
Officer
2010-10-01 ~ 2018-10-25
OF - Director → CIF 0
12
Finance Director born in July 1971
Individual (8 offsprings)
Officer
2003-06-23 ~ 2004-07-01
OF - Director → CIF 0
13
Corporate Tax Manager born in January 1960
Individual (22 offsprings)
Officer
2000-08-16 ~ 2008-04-03
OF - Director → CIF 0
14
Scientist born in March 1950
Individual (21 offsprings)
Officer
1999-11-24 ~ 2000-06-30
OF - Director → CIF 0
15
Gerneral Manager Ds-Sas born in November 1961
Individual (5 offsprings)
Officer
2004-07-01 ~ 2005-02-28
OF - Director → CIF 0
16
Legal Counsel born in March 1961
Individual (2 offsprings)
Officer
2005-02-28 ~ 2005-12-23
OF - Director → CIF 0
17
Born in June 1980
Individual (30 offsprings)
Officer
2025-07-30 ~ now
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2021-10-08 ~ now
OF - Secretary → CIF 0
18
Head Of Commercial Asset Services born in December 1961
Individual (9 offsprings)
Officer
2019-11-22 ~ 2025-07-30
OF - Director → CIF 0
19
Solicitor
Individual (8 offsprings)
Officer
1999-11-24 ~ 2017-07-31
OF - Secretary → CIF 0
20
Civil Servant born in May 1948
Individual (15 offsprings)
Officer
2000-10-11 ~ 2005-09-22
OF - Director → CIF 0
21
Chartered Civil Engineer born in September 1953
Individual (8 offsprings)
Officer
1999-11-24 ~ 2010-10-01
OF - Director → CIF 0
22
Company Director born in April 1950
Individual (32 offsprings)
Officer
2000-10-11 ~ 2001-07-27
OF - Director → CIF 0
23
Managing Director born in September 1959
Individual (3 offsprings)
Officer
2002-03-21 ~ 2003-03-31
OF - Director → CIF 0
24
Director born in June 1956
Individual (28 offsprings)
Officer
2000-10-11 ~ 2001-05-03
OF - Director → CIF 0
25
Company Director born in March 1970
Individual (243 offsprings)
Officer
2009-01-12 ~ 2009-12-05
OF - Director → CIF 0
26
Company Director born in September 1955
Individual (90 offsprings)
Officer
2001-07-27 ~ 2016-10-17
OF - Director → CIF 0
27
Born in April 1967
Individual (201 offsprings)
Officer
2009-12-05 ~ now
OF - Director → CIF 0
28
Water Industry - General Manager born in April 1954
Individual (4 offsprings)
Officer
2018-10-25 ~ 2019-11-22
OF - Director → CIF 0
29
Company Director born in October 1950
Individual (34 offsprings)
Officer
2007-04-30 ~ 2009-01-12
OF - Director → CIF 0
30
Manager born in February 1955
Individual (3 offsprings)
Officer
2005-02-28 ~ 2005-12-23
OF - Director → CIF 0
31
Managing Director born in November 1945
Individual (8 offsprings)
Officer
2001-06-08 ~ 2002-03-21
OF - Director → CIF 0
General Manager born in November 1945
Individual (8 offsprings)
2004-07-01 ~ 2005-02-28
OF - Director → CIF 0
32
SEMPERIAN PPP HOLDINGS LIMITED
- now 03131198TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
INHOCO 465 LIMITED - 1999-05-11 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
33
VISTRA (SCOTLAND) LIMITED - now
SC599491OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618 24 Great King Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1999-11-09 ~ 1999-11-24
OF - Nominee Director → CIF 0
34
ONDEO SERVICES UK PLC - 2003-06-19
Northumbria House, Abbey Road, Pity Me, Durham, England
Active Corporate (56 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
35
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-11-09 ~ 1999-11-24
OF - Nominee Secretary → CIF 0