1
Chartered Accountant born in December 1957
Individual (95 offsprings)
Officer
2010-09-29 ~ 2011-05-16
OF - Director → CIF 0
2
Director born in January 1976
Individual (47 offsprings)
Officer
2016-02-25 ~ now
OF - Director → CIF 0
3
Director born in May 1967
Individual (23 offsprings)
Officer
2010-01-29 ~ 2010-09-29
OF - Director → CIF 0
4
Director born in May 1971
Individual (118 offsprings)
Officer
2011-08-01 ~ 2014-03-31
OF - Director → CIF 0
5
Chief Executive born in May 1951
Individual (61 offsprings)
Officer
2004-11-08 ~ 2007-09-30
OF - Director → CIF 0
6
Investment Manager born in May 1964
Individual (33 offsprings)
Officer
2010-09-29 ~ 2012-10-18
OF - Director → CIF 0
7
Director born in April 1955
Individual (49 offsprings)
Officer
2015-04-01 ~ 2016-02-25
OF - Director → CIF 0
8
Individual (41 offsprings)
Officer
2004-11-11 ~ 2007-01-31
OF - Secretary → CIF 0
9
Director born in June 1964
Individual (61 offsprings)
Officer
2012-04-23 ~ 2013-08-27
OF - Director → CIF 0
10
Director born in October 1976
Individual (20 offsprings)
Officer
2016-01-01 ~ 2016-07-27
OF - Director → CIF 0
11
Director born in August 1967
Individual (7 offsprings)
Officer
2006-01-25 ~ 2006-07-21
OF - Director → CIF 0
12
Director born in November 1961
Individual (69 offsprings)
Officer
2009-05-01 ~ 2010-09-29
OF - Director → CIF 0
13
Individual (41 offsprings)
Officer
2007-02-01 ~ 2008-04-30
OF - Secretary → CIF 0
14
Director born in November 1958
Individual (113 offsprings)
Officer
2011-05-16 ~ now
OF - Director → CIF 0
15
Director born in November 1972
Individual (78 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
16
Director born in January 1973
Individual (25 offsprings)
Officer
2008-01-23 ~ 2010-01-29
OF - Director → CIF 0
17
Director born in February 1970
Individual (7 offsprings)
Officer
2016-07-28 ~ 2018-01-22
OF - Director → CIF 0
18
Director born in March 1969
Individual (83 offsprings)
Officer
2013-04-15 ~ 2015-03-31
OF - Director → CIF 0
19
Director born in October 1969
Individual (74 offsprings)
Officer
2006-01-25 ~ 2009-07-31
OF - Director → CIF 0
20
Chartered Accountant born in November 1969
Individual (128 offsprings)
Officer
2014-04-01 ~ 2015-12-31
OF - Director → CIF 0
21
Director born in August 1964
Individual (62 offsprings)
Officer
2006-01-01 ~ 2009-05-27
OF - Director → CIF 0
22
Director born in July 1979
Individual (6 offsprings)
Officer
2013-08-27 ~ 2016-07-29
OF - Director → CIF 0
23
Financial Controller born in September 1958
Individual (75 offsprings)
Officer
2004-11-08 ~ 2005-04-30
OF - Director → CIF 0
24
Individual (123 offsprings)
Officer
2008-05-01 ~ now
OF - Secretary → CIF 0
25
Operations Director born in January 1959
Individual (54 offsprings)
Officer
2010-09-29 ~ 2012-04-23
OF - Director → CIF 0
26
Director born in November 1964
Individual (22 offsprings)
Officer
2018-01-23 ~ now
OF - Director → CIF 0
27
Finance Director born in December 1945
Individual (59 offsprings)
Officer
2004-11-08 ~ 2005-12-31
OF - Director → CIF 0
28
Director born in June 1968
Individual (53 offsprings)
Officer
2009-07-01 ~ 2011-07-31
OF - Director → CIF 0
29
Director born in January 1954
Individual (147 offsprings)
Officer
2010-09-29 ~ 2013-03-31
OF - Director → CIF 0
30
Business Development Director born in February 1968
Individual (38 offsprings)
Officer
2004-11-08 ~ 2008-01-23
OF - Director → CIF 0
31
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
2003-03-18 ~ 2004-11-11
OF - Nominee Director → CIF 0
32
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
08856505JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17 08856505 JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
- 2020-01-31
08856505 1, Kingsway, London, England
Active Corporate (7 parents, 46 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
BIFFA PFI INVESTMENTS LIMITED - now
03158124RENEWI PFI INVESTMENTS LIMITED
- 2024-10-18
03158124SHANKS PFI INVESTMENTS LIMITED - 2017-10-09 03158124 CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Dunedin House, Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (33 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
34
242 West George Street, Glasgow
Dissolved Corporate (1 parent, 74 offsprings)
Equity (Company account)
313 GBP2024-03-31
Officer
2003-03-18 ~ 2004-08-01
OF - Nominee Secretary → CIF 0
35
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2004-08-01 ~ 2004-11-08
OF - Secretary → CIF 0