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
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
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
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
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 LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2005-05-27 ~ 2005-12-22
OF - Secretary → CIF 0