1
Director born in December 1976
Individual (81 offsprings)
Officer
2015-05-19 ~ 2016-03-17
OF - Director → CIF 0
2
Born in October 1972
Individual (274 offsprings)
Officer
2009-10-14 ~ now
OF - Director → CIF 0
3
Regional Director born in December 1962
Individual (281 offsprings)
Officer
2010-02-25 ~ 2015-01-01
OF - Director → CIF 0
4
Director born in April 1959
Individual (225 offsprings)
Officer
2015-05-19 ~ 2018-04-24
OF - Director → CIF 0
5
Accountant born in April 1971
Individual (129 offsprings)
Officer
2010-02-25 ~ 2011-02-22
OF - Director → CIF 0
6
Fund Manager born in February 1977
Individual (186 offsprings)
Officer
2011-02-22 ~ 2016-08-19
OF - Director → CIF 0
7
Director born in July 1976
Individual (28 offsprings)
Officer
2014-01-22 ~ 2015-05-19
OF - Director → CIF 0
8
Project Executive born in August 1962
Individual (102 offsprings)
Officer
2021-11-19 ~ 2024-01-24
OF - Director → CIF 0
9
Director born in June 1966
Individual (33 offsprings)
Officer
2015-01-01 ~ 2015-05-19
OF - Director → CIF 0
10
Born in June 1985
Individual (19 offsprings)
Officer
2025-03-12 ~ now
OF - Director → CIF 0
11
Director born in June 1972
Individual (107 offsprings)
Officer
2021-03-15 ~ 2025-06-19
OF - Director → CIF 0
12
Chartered Accountant born in July 1987
Individual (175 offsprings)
Officer
2019-01-29 ~ 2021-03-15
OF - Director → CIF 0
13
Director born in April 1966
Individual (274 offsprings)
Officer
2007-04-11 ~ 2009-03-19
OF - Director → CIF 0
14
Operations Manager born in October 1982
Individual (150 offsprings)
Officer
2016-03-17 ~ 2024-11-22
OF - Director → CIF 0
15
Born in June 1967
Individual (57 offsprings)
Officer
2013-08-01 ~ 2014-01-22
OF - Director → CIF 0
16
Senior Manager born in February 1981
Individual (254 offsprings)
Officer
2018-04-24 ~ 2019-01-29
OF - Director → CIF 0
17
Born in January 1966
Individual (172 offsprings)
Officer
2024-01-24 ~ now
OF - Director → CIF 0
18
Company Director born in September 1957
Individual (119 offsprings)
Officer
2007-04-11 ~ 2010-02-25
OF - Director → CIF 0
19
Engineer born in April 1955
Individual (91 offsprings)
Officer
2007-04-11 ~ 2009-06-03
OF - Director → CIF 0
20
Director born in April 1967
Individual (201 offsprings)
Officer
2007-04-11 ~ 2009-10-14
OF - Director → CIF 0
21
Associate Director born in February 1985
Individual (110 offsprings)
Officer
2017-03-17 ~ 2021-11-19
OF - Director → CIF 0
22
Chartered Accountant born in November 1969
Individual (26 offsprings)
Officer
2011-03-29 ~ 2013-08-01
OF - Director → CIF 0
23
Banker born in January 1975
Individual (20 offsprings)
Officer
2009-04-23 ~ 2011-02-22
OF - Director → CIF 0
24
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
- now 02009605DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
1, Princes Street, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
25
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (54 parents, 443 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-26 ~ 2007-04-11
OF - Nominee Director → CIF 0
2007-03-26 ~ 2015-09-04
OF - Nominee Secretary → CIF 0
27
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
2015-09-04 ~ now
OF - Secretary → CIF 0
28
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (54 parents, 282 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-26 ~ 2007-04-11
OF - Nominee Director → CIF 0