1
Born in November 1971
Individual (45 offsprings)
Officer
2016-12-19 ~ now
OF - Director → CIF 0
2
Venture Capital born in November 1960
Individual (46 offsprings)
Officer
2004-05-01 ~ 2011-11-30
OF - Director → CIF 0
3
Chartered Surveyor born in April 1964
Individual (68 offsprings)
Officer
2010-02-10 ~ 2010-02-10
OF - Director → CIF 0
4
Born in May 1977
Individual (25 offsprings)
Officer
2023-12-21 ~ now
OF - Director → CIF 0
Office Manager born in May 1977
Individual (25 offsprings)
2012-02-09 ~ 2018-07-02
OF - Director → CIF 0
5
Chartered Accountant born in March 1980
Individual (14 offsprings)
Officer
2017-07-19 ~ 2019-05-31
OF - Director → CIF 0
6
Venture Capital born in February 1964
Individual (31 offsprings)
Officer
2002-05-07 ~ 2010-04-30
OF - Director → CIF 0
7
Company Director born in May 1962
Individual (60 offsprings)
Officer
2002-05-03 ~ 2011-11-30
OF - Director → CIF 0
8
Director born in April 1967
Individual (29 offsprings)
Officer
2011-11-30 ~ 2016-12-19
OF - Director → CIF 0
9
Company Director born in August 1945
Individual (50 offsprings)
Officer
2002-07-29 ~ 2011-11-30
OF - Director → CIF 0
10
Director born in December 1970
Individual (34 offsprings)
Officer
2017-07-19 ~ 2020-08-20
OF - Director → CIF 0
11
Company Director born in September 1965
Individual (26 offsprings)
Officer
2002-05-03 ~ 2011-11-30
OF - Director → CIF 0
12
Company Director born in August 1949
Individual (40 offsprings)
Officer
2002-07-29 ~ 2004-10-11
OF - Director → CIF 0
13
Born in October 1991
Individual (16 offsprings)
Officer
2023-12-21 ~ now
OF - Director → CIF 0
14
Individual (11 offsprings)
Officer
2006-04-18 ~ 2008-06-25
OF - Secretary → CIF 0
15
Individual (34 offsprings)
Officer
2002-05-03 ~ 2006-04-18
OF - Secretary → CIF 0
16
Venture Capital born in July 1964
Individual (44 offsprings)
Officer
2008-07-16 ~ 2011-11-30
OF - Director → CIF 0
Venture Capital
Individual (44 offsprings)
Officer
2008-07-16 ~ 2011-11-30
OF - Secretary → CIF 0
17
Financial Operations & Legal Director born in December 1982
Individual (18 offsprings)
Officer
2019-05-31 ~ 2023-12-21
OF - Director → CIF 0
18
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
2002-04-25 ~ 2002-05-03
OF - Nominee Director → CIF 0
19
BRIDGES VENTURES HOLDINGS LIMITED
07858658 38, Seymour Street, London, England
Active Corporate (10 parents, 55 offsprings)
Equity (Company account)
1,309,361 GBP2024-03-31
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
20
BRIDGES FUND MANAGEMENT LIMITED
10401079 38, Seymour Street, London, England
Active Corporate (13 parents, 201 offsprings)
Person with significant control
2017-03-01 ~ now
PE - Has significant influence or control → CIF 0
21
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP
- 2013-08-02 242 West George Street, Glasgow
Active Corporate (164 parents, 1853 offsprings)
Officer
2002-04-25 ~ 2002-05-03
OF - Nominee Secretary → CIF 0