1
Born in February 1956
Individual (6 offsprings)
Officer
2006-02-27 ~ now
OF - Director → CIF 0
2
Company Director born in October 1971
Individual (13 offsprings)
Officer
2015-04-01 ~ 2023-12-01
OF - Director → CIF 0
3
Project Executive born in January 1963
Individual (88 offsprings)
Officer
2011-04-21 ~ 2021-11-04
OF - Director → CIF 0
4
Solicitor born in February 1980
Individual (8 offsprings)
Officer
2023-12-01 ~ 2025-02-06
OF - Director → CIF 0
5
Investment Director born in October 1971
Individual (52 offsprings)
Officer
2009-10-14 ~ 2011-04-21
OF - Director → CIF 0
6
Director born in October 1961
Individual (91 offsprings)
Officer
2006-04-19 ~ 2007-09-14
OF - Director → CIF 0
7
Born in January 1982
Individual (160 offsprings)
Officer
2025-11-03 ~ now
OF - Director → CIF 0
8
Director born in October 1972
Individual (274 offsprings)
Officer
2016-02-04 ~ 2024-05-08
OF - Director → CIF 0
9
Director born in January 1956
Individual (65 offsprings)
Officer
2007-09-14 ~ 2008-02-15
OF - Director → CIF 0
10
Born in May 1991
Individual (51 offsprings)
Officer
2024-05-08 ~ now
OF - Director → CIF 0
11
Director born in January 1952
Individual (77 offsprings)
Officer
2006-04-19 ~ 2007-07-05
OF - Director → CIF 0
12
Born in August 1975
Individual (112 offsprings)
Officer
2022-11-21 ~ now
OF - Director → CIF 0
13
Projects Executive born in August 1962
Individual (102 offsprings)
Officer
2021-11-04 ~ 2023-02-02
OF - Director → CIF 0
14
Director born in January 1971
Individual (51 offsprings)
Officer
2006-02-27 ~ 2007-11-06
OF - Director → CIF 0
15
Senior Investment Manager born in March 1983
Individual (150 offsprings)
Officer
2012-12-20 ~ 2017-12-15
OF - Director → CIF 0
16
Consultant born in September 1954
Individual (56 offsprings)
Officer
2008-02-15 ~ 2011-02-04
OF - Director → CIF 0
17
Director born in June 1972
Individual (107 offsprings)
Officer
2024-11-13 ~ 2025-08-07
OF - Director → CIF 0
18
Investment Director born in October 1982
Individual (150 offsprings)
Officer
2020-04-17 ~ 2024-11-13
OF - Director → CIF 0
19
Company Director And Chartered Surveyor born in November 1955
Individual (9 offsprings)
Officer
2010-02-12 ~ 2013-05-31
OF - Director → CIF 0
20
Senior Manager born in February 1981
Individual (254 offsprings)
Officer
2017-12-15 ~ 2022-11-21
OF - Director → CIF 0
21
Financial Controller born in July 1968
Individual (26 offsprings)
Officer
2007-10-25 ~ 2009-02-20
OF - Director → CIF 0
22
Born in January 1966
Individual (172 offsprings)
Officer
2023-02-02 ~ now
OF - Director → CIF 0
23
Chartered Accountant born in April 1972
Individual (20 offsprings)
Officer
2006-04-19 ~ 2007-10-25
OF - Director → CIF 0
24
Director born in April 1967
Individual (201 offsprings)
Officer
2007-07-05 ~ 2009-10-14
OF - Director → CIF 0
25
Investment Director born in December 1955
Individual (79 offsprings)
Officer
2007-11-06 ~ 2015-03-31
OF - Director → CIF 0
Company Director born in December 1955
Individual (79 offsprings)
2015-04-01 ~ 2020-04-17
OF - Director → CIF 0
26
Accountant born in December 1972
Individual (95 offsprings)
Officer
2008-02-15 ~ 2012-12-20
OF - Director → CIF 0
27
Born in December 1976
Individual (15 offsprings)
Officer
2025-02-06 ~ now
OF - Director → CIF 0
28
Director born in August 1966
Individual (41 offsprings)
Officer
2006-04-19 ~ 2009-12-31
OF - Director → CIF 0
Born in August 1966
Individual (41 offsprings)
Officer
2013-05-31 ~ 2015-04-01
OF - Director → CIF 0
29
1, George Square, Glasgow, United Kingdom
Active Corporate (129 parents, 1886 offsprings)
Officer
2005-11-17 ~ 2017-10-27
OF - Nominee Secretary → CIF 0
30
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
31
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One Fleet Place, London, England, England
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-10-27 ~ 2024-01-04
OF - Secretary → CIF 0
32
FLYFLAME LIMITED - 2009-03-30
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2011-04-21 ~ 2016-02-04
OF - Director → CIF 0
33
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2005-11-17 ~ 2006-02-27
OF - Nominee Director → CIF 0
34
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
2024-01-04 ~ now
OF - Secretary → CIF 0
35
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2005-11-17 ~ 2006-02-27
OF - Nominee Director → CIF 0