1
Accountant born in August 1965
Individual (45 offsprings)
Officer
2015-02-09 ~ 2020-11-20
OF - Director → CIF 0
2
Investment Manager born in March 1956
Individual (64 offsprings)
Officer
2005-12-06 ~ 2007-10-04
OF - Director → CIF 0
3
Director born in November 1968
Individual (59 offsprings)
Officer
2005-12-06 ~ 2012-02-17
OF - Director → CIF 0
4
Investment Manager born in January 1958
Individual (59 offsprings)
Officer
2005-12-06 ~ 2007-11-19
OF - Director → CIF 0
5
Investment Manager born in January 1968
Individual (65 offsprings)
Officer
2005-12-06 ~ 2012-02-17
OF - Director → CIF 0
6
Investment Manager born in March 1959
Individual (22 offsprings)
Officer
2005-12-06 ~ 2007-12-03
OF - Director → CIF 0
7
Director born in April 1964
Individual (20 offsprings)
Officer
2010-03-29 ~ 2012-02-17
OF - Director → CIF 0
8
Chartered Secretary born in May 1959
Individual (66 offsprings)
Officer
2010-03-29 ~ 2015-06-30
OF - Director → CIF 0
Individual (66 offsprings)
Officer
2005-12-06 ~ 2010-03-29
OF - Secretary → CIF 0
9
Investment Manager born in August 1959
Individual (65 offsprings)
Officer
2005-12-06 ~ 2008-06-23
OF - Director → CIF 0
10
Director born in May 1948
Individual (56 offsprings)
Officer
2005-12-06 ~ 2015-02-09
OF - Director → CIF 0
11
Born in April 1964
Individual (72 offsprings)
Officer
2010-09-06 ~ now
OF - Director → CIF 0
12
Director born in April 1957
Individual (46 offsprings)
Officer
2005-12-06 ~ 2013-02-05
OF - Director → CIF 0
13
Born in April 1968
Individual (54 offsprings)
Officer
2015-06-08 ~ now
OF - Director → CIF 0
14
Director born in December 1956
Individual (78 offsprings)
Officer
2005-12-06 ~ 2013-10-21
OF - Director → CIF 0
15
Director born in October 1966
Individual (40 offsprings)
Officer
2005-12-06 ~ 2012-02-17
OF - Director → CIF 0
16
Investment Manager born in November 1966
Individual (50 offsprings)
Officer
2005-12-06 ~ 2007-12-31
OF - Director → CIF 0
17
Born in May 1983
Individual (31 offsprings)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
18
Director born in December 1974
Individual (68 offsprings)
Officer
2010-03-29 ~ 2012-02-17
OF - Director → CIF 0
19
Chartered Accountant born in November 1967
Individual (48 offsprings)
Officer
2006-02-21 ~ 2010-04-04
OF - Director → CIF 0
20
Investment Manager born in May 1955
Individual (66 offsprings)
Officer
2005-12-06 ~ 2012-02-17
OF - Director → CIF 0
21
Investment Manager born in July 1967
Individual (19 offsprings)
Officer
2005-12-06 ~ 2006-12-31
OF - Director → CIF 0
22
Director born in June 1957
Individual (102 offsprings)
Officer
2005-12-06 ~ 2012-03-22
OF - Director → CIF 0
23
Individual (45 offsprings)
Officer
2010-03-29 ~ now
OF - Secretary → CIF 0
24
Director born in July 1957
Individual (54 offsprings)
Officer
2005-12-06 ~ 2012-02-17
OF - Director → CIF 0
25
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
2005-11-28 ~ 2005-12-06
OF - Nominee Director → CIF 0
26
CINVEN CAPITAL MANAGEMENT LIMITED
- 1996-08-02 COMPACGOOD LIMITED - 1996-05-13
21, St. James's Square, London, England
Active Corporate (29 parents, 16 offsprings)
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
27
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2005-11-28 ~ 2005-12-06
OF - Secretary → CIF 0