1
Accountant born in August 1965
Individual (45 offsprings)
Officer
2015-02-09 ~ 2020-11-20
OF - Director → CIF 0
2
Venture Capitalist born in March 1956
Individual (64 offsprings)
Officer
2000-12-13 ~ 2007-10-04
OF - Director → CIF 0
3
Director born in November 1968
Individual (59 offsprings)
Officer
2004-05-11 ~ 2012-02-17
OF - Director → CIF 0
4
Venture Capitalist born in January 1958
Individual (59 offsprings)
Officer
2000-12-13 ~ 2007-11-19
OF - Director → CIF 0
5
Venture Capitalist born in October 1951
Individual (32 offsprings)
Officer
2000-12-13 ~ 2004-11-17
OF - Director → CIF 0
6
Investment Director born in January 1968
Individual (65 offsprings)
Officer
2004-05-11 ~ 2012-02-17
OF - Director → CIF 0
7
Investment Director born in March 1967
Individual (68 offsprings)
Officer
2004-05-11 ~ 2004-10-07
OF - Director → CIF 0
8
Director born in March 1959
Individual (22 offsprings)
Officer
2001-04-23 ~ 2007-12-03
OF - Director → CIF 0
9
Director born in January 1975
Individual (5 offsprings)
Officer
2008-04-07 ~ 2012-02-17
OF - Director → CIF 0
10
Director born in April 1964
Individual (20 offsprings)
Officer
2010-03-29 ~ 2012-02-17
OF - Director → CIF 0
11
Director born in April 1975
Individual (22 offsprings)
Officer
2008-06-23 ~ 2012-02-17
OF - Director → CIF 0
12
Deputy Managing Director born in December 1952
Individual (49 offsprings)
Officer
2000-12-13 ~ 2001-12-31
OF - Director → CIF 0
13
Chartered Secretary born in May 1959
Individual (66 offsprings)
Officer
2010-03-29 ~ 2015-06-30
OF - Director → CIF 0
Individual (66 offsprings)
Officer
2000-12-13 ~ 2010-03-29
OF - Secretary → CIF 0
14
Venture Capitalist born in August 1959
Individual (65 offsprings)
Officer
2000-12-13 ~ 2008-06-23
OF - Director → CIF 0
15
Director born in May 1948
Individual (56 offsprings)
Officer
2000-12-13 ~ 2015-02-09
OF - Director → CIF 0
16
Chartered Accountant born in July 1982
Individual (15 offsprings)
Officer
2020-11-20 ~ 2024-09-27
OF - Director → CIF 0
17
Born in April 1964
Individual (72 offsprings)
Officer
2010-09-06 ~ now
OF - Director → CIF 0
18
Director born in April 1957
Individual (46 offsprings)
Officer
2000-12-13 ~ 2013-02-05
OF - Director → CIF 0
19
Investment Manager born in May 1969
Individual (7 offsprings)
Officer
2007-08-20 ~ 2008-12-31
OF - Director → CIF 0
20
Born in April 1968
Individual (54 offsprings)
Officer
2015-06-08 ~ now
OF - Director → CIF 0
21
Director born in December 1956
Individual (78 offsprings)
Officer
2000-12-13 ~ 2013-10-21
OF - Director → CIF 0
22
Director born in October 1966
Individual (40 offsprings)
Officer
2004-05-11 ~ 2012-02-17
OF - Director → CIF 0
23
Venture Capitalist born in November 1966
Individual (50 offsprings)
Officer
2004-05-11 ~ 2007-12-31
OF - Director → CIF 0
24
Born in May 1983
Individual (31 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
25
Director born in July 1972
Individual (34 offsprings)
Officer
2007-08-20 ~ 2012-02-17
OF - Director → CIF 0
26
Director born in December 1974
Individual (68 offsprings)
Officer
2010-03-29 ~ 2012-02-17
OF - Director → CIF 0
27
Finance Director born in October 1949
Individual (47 offsprings)
Officer
2000-12-13 ~ 2006-01-26
OF - Director → CIF 0
28
Chartered Accountant born in November 1967
Individual (48 offsprings)
Officer
2006-01-04 ~ 2010-04-04
OF - Director → CIF 0
29
Venture Capitalist born in October 1958
Individual (56 offsprings)
Officer
2000-12-13 ~ 2003-02-07
OF - Director → CIF 0
30
Venture Capitalist born in May 1955
Individual (43 offsprings)
Officer
2000-12-13 ~ 2001-07-23
OF - Director → CIF 0
31
Director born in March 1973
Individual (13 offsprings)
Officer
2008-06-23 ~ 2012-02-17
OF - Director → CIF 0
32
Director born in May 1955
Individual (66 offsprings)
Officer
2000-12-13 ~ 2012-02-17
OF - Director → CIF 0
33
Venture Capitalist born in July 1967
Individual (19 offsprings)
Officer
2004-05-11 ~ 2006-12-31
OF - Director → CIF 0
34
Director born in June 1957
Individual (102 offsprings)
Officer
2000-12-13 ~ 2012-03-22
OF - Director → CIF 0
35
Individual (45 offsprings)
Officer
2010-03-29 ~ now
OF - Secretary → CIF 0
36
Company Director born in January 1937
Individual (7 offsprings)
Officer
2004-06-14 ~ 2009-03-23
OF - Director → CIF 0
37
Director born in July 1957
Individual (54 offsprings)
Officer
2000-12-13 ~ 2012-02-17
OF - Director → CIF 0
38
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-30 ~ 2000-12-13
OF - Nominee Director → CIF 0
39
CINVEN CAPITAL MANAGEMENT LIMITED
- 1996-08-02 COMPACGOOD LIMITED - 1996-05-13
21, St. James's Square, London, England
Active Corporate (29 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
40
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP
- 2013-08-02 242 West George Street, Glasgow
Active Corporate (164 parents, 1853 offsprings)
Officer
2000-11-30 ~ 2000-12-13
OF - Nominee Secretary → CIF 0