1
Accountant born in October 1960
Individual (66 offsprings)
Officer
2011-07-07 ~ 2015-09-20
OF - Director → CIF 0
2
Born in March 1989
Individual (15 offsprings)
Officer
2025-02-14 ~ now
OF - Director → CIF 0
3
Chief Operating Officer born in January 1965
Individual (36 offsprings)
Officer
2004-05-27 ~ 2007-08-21
OF - Director → CIF 0
4
Chief Operating Officer born in October 1970
Individual (43 offsprings)
Officer
2017-02-15 ~ 2024-09-30
OF - Director → CIF 0
5
Director born in July 1966
Individual (20 offsprings)
Officer
2008-07-18 ~ 2011-07-07
OF - Director → CIF 0
6
Individual (31 offsprings)
Officer
2001-12-21 ~ 2002-02-01
OF - Nominee Secretary → CIF 0
7
Venture Capitalist born in January 1955
Individual (21 offsprings)
Officer
2004-05-27 ~ 2011-03-23
OF - Director → CIF 0
8
Asset Manager born in May 1969
Individual (45 offsprings)
Officer
2011-03-24 ~ 2018-12-12
OF - Director → CIF 0
9
Fund Manager born in December 1963
Individual (25 offsprings)
Officer
2008-07-18 ~ 2011-10-10
OF - Director → CIF 0
10
Managing Director born in May 1953
Individual (15 offsprings)
Officer
2002-02-01 ~ 2005-03-04
OF - Director → CIF 0
11
Director born in January 1952
Individual (32 offsprings)
Officer
2002-02-01 ~ 2008-10-20
OF - Director → CIF 0
12
Investment Banker born in August 1963
Individual (29 offsprings)
Officer
2011-10-11 ~ 2025-03-31
OF - Director → CIF 0
13
Finance Director born in March 1986
Individual (21 offsprings)
Officer
2024-09-30 ~ 2025-02-14
OF - Director → CIF 0
14
Banker born in May 1970
Individual (18 offsprings)
Officer
2008-07-18 ~ 2024-12-31
OF - Director → CIF 0
15
Born in June 1979
Individual (16 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
16
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
2001-12-21 ~ 2002-02-01
OF - Nominee Director → CIF 0
17
EQUISTONE PARTNERS EUROPE LIMITED
- now 01125740BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (67 parents, 51 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
18
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
2002-02-01 ~ 2004-08-01
OF - Nominee Secretary → CIF 0
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2004-08-01 ~ now
OF - Secretary → CIF 0