1
Chartered Quantity Surveyor born in September 1954
Individual (3 offsprings)
Officer
2006-03-17 ~ 2016-01-06
OF - Director → CIF 0
2
Company Director born in October 1971
Individual (13 offsprings)
Officer
2015-03-31 ~ 2024-02-20
OF - Director → CIF 0
3
Project Executive born in January 1963
Individual (88 offsprings)
Officer
2011-03-04 ~ 2021-11-12
OF - Director → CIF 0
4
Solicitor born in February 1980
Individual (8 offsprings)
Officer
2024-02-20 ~ 2025-02-12
OF - Director → CIF 0
5
Investment Manager born in October 1971
Individual (52 offsprings)
Officer
2009-10-14 ~ 2011-03-04
OF - Director → CIF 0
6
Chartered Accountant born in May 1966
Individual (67 offsprings)
Officer
2006-06-13 ~ 2010-11-19
OF - Director → CIF 0
7
Investment Executive born in April 1975
Individual (114 offsprings)
Officer
2013-10-31 ~ 2021-12-07
OF - Director → CIF 0
8
Born in October 1972
Individual (274 offsprings)
Officer
2016-02-10 ~ now
OF - Director → CIF 0
9
Investment Director born in July 1980
Individual (45 offsprings)
Officer
2010-07-07 ~ 2011-03-04
OF - Director → CIF 0
10
Investment Executive born in November 1984
Individual (56 offsprings)
Officer
2021-12-07 ~ 2024-02-09
OF - Director → CIF 0
11
Merchant Banker born in January 1952
Individual (77 offsprings)
Officer
2005-12-22 ~ 2006-02-14
OF - Director → CIF 0
12
Accountant born in January 1966
Individual (19 offsprings)
Officer
2006-02-14 ~ 2009-05-21
OF - Director → CIF 0
13
Individual (364 offsprings)
Officer
2005-12-22 ~ 2012-05-16
OF - Secretary → CIF 0
14
Director born in June 1961
Individual (67 offsprings)
Officer
2008-07-01 ~ 2011-12-31
OF - Director → CIF 0
15
Project Executive born in August 1962
Individual (102 offsprings)
Officer
2021-11-12 ~ 2023-01-30
OF - Director → CIF 0
16
Individual (21 offsprings)
Officer
2012-05-16 ~ 2013-08-06
OF - Secretary → CIF 0
17
Director born in March 1985
Individual (32 offsprings)
Officer
2017-11-01 ~ 2018-10-05
OF - Director → CIF 0
18
Banker born in January 1967
Individual (84 offsprings)
Officer
2005-12-22 ~ 2025-01-31
OF - Director → CIF 0
19
Development Director born in January 1971
Individual (51 offsprings)
Officer
2005-12-22 ~ 2025-02-12
OF - Director → CIF 0
20
Building Property Consultant born in September 1954
Individual (56 offsprings)
Officer
2008-02-22 ~ 2011-02-04
OF - Director → CIF 0
Company Director born in September 1954
Individual (56 offsprings)
2012-01-01 ~ 2013-07-30
OF - Director → CIF 0
21
Born in February 1972
Individual (66 offsprings)
Officer
2013-10-31 ~ now
OF - Director → CIF 0
22
Bid Manager born in March 1960
Individual (67 offsprings)
Officer
2005-12-12 ~ 2012-10-19
OF - Director → CIF 0
23
Bank Executive born in July 1964
Individual (29 offsprings)
Officer
2005-12-22 ~ 2008-05-13
OF - Director → CIF 0
24
Accountant born in December 1972
Individual (26 offsprings)
Officer
2006-02-14 ~ 2008-11-06
OF - Director → CIF 0
25
Director born in October 1955
Individual (161 offsprings)
Officer
2012-10-19 ~ 2017-11-01
OF - Director → CIF 0
26
Finance Manager born in March 1972
Individual (79 offsprings)
Officer
2008-02-18 ~ 2012-10-19
OF - Director → CIF 0
27
Born in January 1966
Individual (172 offsprings)
Officer
2023-01-30 ~ now
OF - Director → CIF 0
28
Born in December 1975
Individual (111 offsprings)
Officer
2018-10-05 ~ now
OF - Director → CIF 0
29
Director born in September 1957
Individual (119 offsprings)
Officer
2012-10-19 ~ 2013-10-31
OF - Director → CIF 0
30
Born in April 1979
Individual (76 offsprings)
Officer
2024-02-09 ~ now
OF - Director → CIF 0
31
Banker born in April 1967
Individual (201 offsprings)
Officer
2005-12-22 ~ 2006-02-14
OF - Director → CIF 0
Company Director born in April 1967
Individual (201 offsprings)
2009-05-21 ~ 2009-10-14
OF - Director → CIF 0
32
Born in October 1994
Individual (26 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
33
Investment Director born in December 1955
Individual (79 offsprings)
Officer
2007-02-22 ~ 2015-03-31
OF - Director → CIF 0
34
Managing Director born in May 1950
Individual (32 offsprings)
Officer
2005-12-22 ~ 2008-02-18
OF - Director → CIF 0
35
Born in December 1976
Individual (15 offsprings)
Officer
2025-02-12 ~ now
OF - Director → CIF 0
36
Born in June 1972
Individual (44 offsprings)
Officer
2025-02-12 ~ now
OF - Director → CIF 0
37
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-27 ~ 2005-12-12
OF - Nominee Director → CIF 0
38
PFI INFRASTRUCTURE FINANCE LIMITED
- now 05092397DWSCO 2511 LIMITED - 2004-05-14 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 19 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
39
12, Charles Ii Street, London, United Kingdom
Active Corporate (23 parents, 66 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
40
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2011-03-04 ~ 2016-02-10
OF - Director → CIF 0
41
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2013-08-06 ~ now
OF - Secretary → CIF 0
42
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25 OC340795 BLENDMEDIA LIMITED - 2008-07-17
20, Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
43
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2005-05-27 ~ 2005-12-22
OF - Secretary → CIF 0