Nigel Wythen MIDDLETON - OFFICER REPORT

Age: 68 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Managing Director	04 Mar 2014		INFRASTRUCTURE MANAGERS LIMITED (05372427)	Active
Resigned	Director/ Private Equity Investor	16 Apr 2013	30 Sep 2021	BAM GENERAL PARTNER LIMITED (04852440)	Liquidation	0%
Resigned	Director/ None	02 Nov 2012	21 Mar 2018	BIIF HOLDCO III LIMITED (08232095)	Active
Resigned	Director/ None	25 Aug 2011	21 Mar 2018	BIIF HOLDCO II LIMITED (07557655)	Active
Resigned	Director/ None	15 Aug 2011	15 Aug 2011	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309)	Active
Resigned	Director/ None	06 Jul 2011	21 Mar 2018	ELBON PFI FUND (INVESTMENTS) LIMITED (04196287)	Active
Resigned	Director/ Director	23 Dec 2010	19 Feb 2013	RENO (TAY) LIMITED (03528593)	Active
Resigned	Director/ Director	23 Dec 2010	19 Feb 2013	RENO (MORAY) LIMITED (04141423)	Active
Resigned	Director/ Director	23 Dec 2010	19 Feb 2013	RENO (HIGHLAND) LIMITED (03131188)	Active
Resigned	Director/ Director	23 Dec 2010	19 Feb 2013	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED (SC166789)	Active
Resigned	Director/ Managing Director	30 Jun 2010	25 Oct 2012	BWP SERVICES (HOLDINGS NO 1) LIMITED (07278956)	Active
Resigned	Director/ Managing Director	30 Jun 2010	25 Oct 2012	BWP PROJECT SERVICES LIMITED (07279250)	Active
Resigned	Director/ Managing Director	30 Jun 2010	25 Oct 2012	BWP SERVICES (HOLDINGS NO 2) LIMITED (07278972)	Active
Resigned	Director/ Director	17 Dec 2009	18 Apr 2011	NVSH TOPCO LIMITED (06965694)	Active
Resigned	Director/ Director	30 Oct 2009	02 Nov 2009	A-ROADS INVESTMENTS LIMITED (06032540)	Active
Resigned	Director/ Director	30 Oct 2009	01 Nov 2009	ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED (04236937)	Active
Resigned	Director/ Director	30 Oct 2009	02 Nov 2009	ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED (04375068)	Active
Resigned	Director/ Director	30 Oct 2009	01 Nov 2009	ROBERTSON HEALTH (CHESTER LE STREET) LIMITED (04239073)	Active
Resigned	Director/ Director	30 Oct 2009	02 Nov 2009	ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED (04375611)	Active
Resigned	Director/ Director	14 Oct 2009	18 Feb 2013	CATCHMENT HIGHLAND LIMITED (SC163036)	Active
Resigned	Director/ Director	14 Oct 2009	18 Feb 2013	CATCHMENT LIMITED (SC163035)	Active
Resigned	Director/ Director	14 Oct 2009	18 Feb 2013	CATCHMENT MORAY LIMITED (SC206595)	Active
Resigned	Director/ Director	14 Oct 2009	19 Feb 2013	INTERNATIONAL WATER (TAY) LIMITED (03424414)	Active
Resigned	Director/ Director	14 Oct 2009	19 Feb 2013	IWL MORAY MONTROSE LIMITED (03639312)	Active
Resigned	Director/ Director	14 Oct 2009	18 Feb 2013	CATCHMENT MORAY HOLDINGS LIMITED (SC206596)	Active
Resigned	Director/ Director	14 Oct 2009	19 Feb 2013	INTERNATIONAL WATER (HIGHLANDS) LIMITED (03199060)	Active
Resigned?	Director/ Director	27 Aug 2009		BEIF II CORPORATE SERVICES LIMITED (07002591)	Active
Resigned?	Director/ Director	26 Aug 2009		BEIF CORPORATE SERVICES LIMITED (07002046)	Dissolved 21 May 2013	100%
Resigned	Director/ Private Equity Investor	02 Jul 2009	30 Sep 2021	3I BIFM INVESTMENTS LIMITED (06949026)	Active
Resigned	Director/ Fund Manager	08 May 2009	25 Oct 2012	SD MARINE SERVICES LIMITED (06251034)	Active
Resigned	Director/ Fund Manager	08 May 2009	25 Oct 2012	SD MARINE SERVICES (HOLDINGS) LIMITED (06251300)	Active
Resigned	Director/ Company Director	31 Mar 2009	31 Jul 2009	CRICKETDRIFT LIMITED (06790345)	Active
Resigned?	Director/ Director	27 Mar 2009		BIIF CORPORATE SERVICES LIMITED (06793845)	Active
Resigned	Director/ Director	19 Mar 2009	28 Jun 2012	MATRIX PFI GP LIMITED (05799677)	Active
Resigned	Director/ Managing Director	19 Mar 2009	25 Oct 2012	PREMIER CUSTODIAL INVESTMENTS LIMITED (03849142)	Active
Resigned	Director/ Director	19 Mar 2009	28 Jun 2012	MATRIX PFI DEVELOPMENTS LIMITED (05855043)	Active
Resigned	Director/ Managing Director	19 Mar 2009	25 Oct 2012	LOWDHAM GRANGE PRISON SERVICES LIMITED (03154430)	Active
Resigned	Director/ Managing Director	19 Mar 2009	25 Oct 2012	KILMARNOCK PRISON SERVICES LIMITED (03226951)	Active
Resigned	Director/ Director	19 Mar 2009	28 Jun 2012	MATRIX PREMIER HOLDINGS LIMITED (05855031)	Active
Resigned	Director/ Managing Director	19 Mar 2009	28 Jun 2012	MATRIX FPMS LIMITED (06378798)	Active
Resigned	Director/ Company Director	19 Mar 2009	31 Jul 2009	A-ROADS INVESTMENTS LIMITED (06032540)	Active
Resigned	Director/ Company Director	19 Mar 2009	31 Jul 2009	AM HOLDCO LIMITED (06387403)	Active
Resigned	Director/ Company Director	19 Mar 2009	31 Jul 2009	ERI HOLDINGS LIMITED (06452349)	Active
Resigned	Director/ Company Director	19 Mar 2009	25 Jun 2009	M1-A1 INVESTMENTS LIMITED (06003363)	Active
Resigned	Director/ Managing Director	19 Mar 2009	21 Mar 2018	PFI SENIOR FUNDING LIMITED (04138478)	Active
Resigned	Director/ Company Director	19 Mar 2009	10 Sep 2010	HSC INVESTMENTS LIMITED (06401886)	Active
Resigned	Director/ Managing Director	19 Mar 2009	28 Jun 2012	MATRIX FPMS HOLDINGS LIMITED (06434638)	Active
Resigned	Director/ Company Director	19 Mar 2009	15 Mar 2011	INVESTMENT HOLDINGS (GENISTICS) LIMITED (06420350)	Active
Resigned	Director/ Managing Director	19 Mar 2009	28 Jun 2012	MATRIX PFI HOLDINGS LIMITED (06435881)	Active
Resigned	Director/ Director	19 Mar 2009	25 Oct 2012	MORETON PRISON SERVICES LIMITED (03471077)	Active
Resigned	Director/ Director	19 Mar 2009	25 Oct 2012	PUCKLECHURCH CUSTODIAL SERVICES LIMITED (03403669)	Active
Resigned	Director/ Managing Director	19 Mar 2009	21 Mar 2018	I2 HOLDCO 2 LIMITED (06239026)	Active
Resigned	Director/ Director	19 Mar 2009	21 Mar 2018	LANTERNDEW LIMITED (05133562)	Active
Resigned	Director/ Director	19 Mar 2009	21 Mar 2018	I2 HOLDCO LIMITED (06228633)	Active
Resigned	Director/ Director	19 Mar 2009	21 Mar 2018	I2 BIDCO LIMITED (06228634)	Active
Active	Director/ Managing Director	19 Mar 2009		DUCHESSPARK HOLDINGS LIMITED (06420368)	Active
Resigned	Director/ Managing Director	19 Mar 2009	15 Feb 2013	TIS GROUP HOLDINGS LIMITED (06385473)	Dissolved 12 Jan 2016	0%
Resigned	Director/ Director	19 Mar 2009	15 Feb 2013	TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)	Dissolved 12 Jan 2016	0%
Resigned	Director/ Company Director	19 Mar 2009	15 Feb 2013	TBEP INVESTMENTS LIMITED (06145471)	Active
Resigned	Director/ Managing Director	19 Mar 2009	15 Feb 2013	TIS INVESTMENTS LIMITED (06436243)	Dissolved 12 Jan 2016	0%
Resigned	Director/ Managing Director	19 Mar 2009	15 Feb 2013	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED (04017593)	Dissolved 12 Jan 2016	0%
Resigned	Director/ Director	19 Mar 2009	25 Oct 2012	MEDOMSLEY TRAINING SERVICES LIMITED (03488633)	Dissolved 13 Sep 2016	0%
Resigned	Director/ Managing Director	19 Mar 2009	25 Oct 2012	PREMIER CUSTODIAL SUB-DEBT LIMITED (05964120)	Active
Resigned	Director/ Managing Director	19 Mar 2009	25 Oct 2012	KILMARNOCK PFI HOLDINGS LIMITED (05971387)	Active
Resigned	Director/ Director	19 Mar 2009	25 Oct 2012	PREMIER CUSTODIAL FINANCE LIMITED (03849244)	Active
Resigned	Director/ Director	19 Mar 2009	01 Dec 2012	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED (03385241)	Active
Resigned	Director/ Managing Director	19 Mar 2009	01 Dec 2012	DEFENCE MANAGEMENT (HOLDINGS) LIMITED (03564570)	Active
Resigned	Director/ Managing Director	19 Mar 2009	01 Dec 2012	DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED (06385476)	Active
Resigned	Director/ Private Equity Investor	29 Jan 2009	30 Sep 2021	BEIF MANAGEMENT LIMITED (04186911)	Active
Resigned	Director/ Director	20 Nov 2008	21 Mar 2018	BIIF BIDCO LIMITED (06704479)	Active
Resigned	Director/ Director	20 Nov 2008	21 Mar 2018	BIIF HOLDCO LIMITED (06704550)	Active
Resigned	Director/ Director	20 Nov 2008	21 Mar 2018	BIIF PARENTCO LIMITED (06704777)	Active
Resigned	Director/ Director	27 Jun 2008	21 Mar 2018	BIIF ISSUERCO LIMITED (06590759)	Active
Resigned	Director/ Private Equity Investor	21 Dec 2007	03 Apr 2019	BEIF II LIMITED (03468972)	Active
Resigned	Director/ Private Equity Investor	21 Dec 2007	19 Dec 2011	INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED (04170097)	Active
Resigned?	Director/ Investment Manager	05 Mar 2007		INFRASTRUCTURE INVESTORS LIMITED (04789693)	Active
Resigned	Director/ Infrastructure Investor	05 Apr 2004	30 Sep 2021	BIIF GP LIMITED (04836947)	Active
Active	Director/ Fund Manager	01 Jan 2004		CITY GREENWICH LEWISHAM RAIL LINK PLC (03169276)	Liquidation	100%
Active	Director/ Investment Manager	23 Dec 2003		DUCHESSPARK LIMITED (04958263)	Active
Resigned	Director/ Investment Manager	09 Dec 2003	15 Mar 2012	GENISTICS HOLDINGS LIMITED (04261359)	Active
Resigned	Director/ Investment Manager	09 Dec 2003	15 Mar 2012	GENISTICS LIMITED (04261376)	Active
Resigned	Director/ Fund Manager	10 Oct 2002	08 Nov 2013	SEVERN RIVER CROSSING PLC (02379695)	Active

Number of active appointments: 4
Number resignations: 78
Average tenure of active positions: 16.5 years
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 9.8%
Average Dissolution Attribution: 2.4%

CO-DIRECTORS

Name	INFRASTRUCTURE MANAGERS LIMITED -Active	BAM GENERAL PARTNER LIMITED -Liquidation	BIIF HOLDCO III LIMITED -Active	BIIF HOLDCO II LIMITED -Active	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED -Active	ELBON PFI FUND (INVESTMENTS) LIMITED -Active	RENO (TAY) LIMITED -Active	RENO (MORAY) LIMITED -Active	RENO (HIGHLAND) LIMITED -Active	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED -Active	BWP SERVICES (HOLDINGS NO 1) LIMITED -Active	BWP PROJECT SERVICES LIMITED -Active	BWP SERVICES (HOLDINGS NO 2) LIMITED -Active	NVSH TOPCO LIMITED -Active	A-ROADS INVESTMENTS LIMITED -Active	ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED -Active	ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED -Active	ROBERTSON HEALTH (CHESTER LE STREET) LIMITED -Active	ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED -Active	CATCHMENT HIGHLAND LIMITED -Active	CATCHMENT LIMITED -Active	CATCHMENT MORAY LIMITED -Active	INTERNATIONAL WATER (TAY) LIMITED -Active	IWL MORAY MONTROSE LIMITED -Active	CATCHMENT MORAY HOLDINGS LIMITED -Active	INTERNATIONAL WATER (HIGHLANDS) LIMITED -Active	BEIF II CORPORATE SERVICES LIMITED -Active	BEIF CORPORATE SERVICES LIMITED -Dissolved	3I BIFM INVESTMENTS LIMITED -Active	SD MARINE SERVICES LIMITED -Active	SD MARINE SERVICES (HOLDINGS) LIMITED -Active	CRICKETDRIFT LIMITED -Active	BIIF CORPORATE SERVICES LIMITED -Active	MATRIX PFI GP LIMITED -Active	PREMIER CUSTODIAL INVESTMENTS LIMITED -Active	MATRIX PFI DEVELOPMENTS LIMITED -Active	LOWDHAM GRANGE PRISON SERVICES LIMITED -Active	KILMARNOCK PRISON SERVICES LIMITED -Active	MATRIX PREMIER HOLDINGS LIMITED -Active	MATRIX FPMS LIMITED -Active	A-ROADS INVESTMENTS LIMITED -Active	AM HOLDCO LIMITED -Active	ERI HOLDINGS LIMITED -Active	M1-A1 INVESTMENTS LIMITED -Active	PFI SENIOR FUNDING LIMITED -Active	HSC INVESTMENTS LIMITED -Active	MATRIX FPMS HOLDINGS LIMITED -Active	INVESTMENT HOLDINGS (GENISTICS) LIMITED -Active	MATRIX PFI HOLDINGS LIMITED -Active	MORETON PRISON SERVICES LIMITED -Active	PUCKLECHURCH CUSTODIAL SERVICES LIMITED -Active	I2 HOLDCO 2 LIMITED -Active	LANTERNDEW LIMITED -Active	I2 HOLDCO LIMITED -Active	I2 BIDCO LIMITED -Active	DUCHESSPARK HOLDINGS LIMITED -Active	TIS GROUP HOLDINGS LIMITED -Dissolved	TRAFFIC INFORMATION SERVICES (TIS) LIMITED -Dissolved	TBEP INVESTMENTS LIMITED -Active	TIS INVESTMENTS LIMITED -Dissolved	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED -Dissolved	MEDOMSLEY TRAINING SERVICES LIMITED -Dissolved	PREMIER CUSTODIAL SUB-DEBT LIMITED -Active	KILMARNOCK PFI HOLDINGS LIMITED -Active	PREMIER CUSTODIAL FINANCE LIMITED -Active	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED -Active	DEFENCE MANAGEMENT (HOLDINGS) LIMITED -Active	DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED -Active	BEIF MANAGEMENT LIMITED -Active	BIIF BIDCO LIMITED -Active	BIIF HOLDCO LIMITED -Active	BIIF PARENTCO LIMITED -Active	BIIF ISSUERCO LIMITED -Active	BEIF II LIMITED -Active	INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED -Active	INFRASTRUCTURE INVESTORS LIMITED -Active	BIIF GP LIMITED -Active	CITY GREENWICH LEWISHAM RAIL LINK PLC -Liquidation	DUCHESSPARK LIMITED -Active	GENISTICS HOLDINGS LIMITED -Active	GENISTICS LIMITED -Active	SEVERN RIVER CROSSING PLC -Active
Barry Edward WHITE	✔	✔
Caroline JOHNSTON	✔	✔
Magdelene Cornelia DAVIS	✔																																																																													✔
Magdelene Cornelia DAVIS	✔																																																																					✔								✔
John Stephen GORDON	✔																																																																														✔
Anthony MCKENNA	✔							✔	✔	✔	✔										✔	✔	✔			✔
Carl Harvey DIX	✔							✔	✔						✔		✔	✔	✔	✔			✔	✔	✔	✔																		✔
Christopher John BLUNDELL	✔											✔	✔	✔
Ian Richard GETHIN	✔											✔	✔	✔
Bernardo De Sa Braamcamp Sobral SOTTOMAYOR	✔																													✔
David James JARMANY	✔																																																																											✔
John WRINN	✔					✔		✔	✔	✔	✔				✔						✔	✔	✔	✔	✔	✔	✔																	✔					✔																																✔	✔
Thomas James PIKE	✔	✔
James Edward John CORNOCK	✔	✔
Patrick Thomas ROBSON	✔																																																																											✔
Ying SU	✔																																																																											✔
Edward Thomas HUNT	✔																																																																											✔
Clare CALDERWOOD	✔		✔																																																																			✔								✔
Dale MORGAN	✔																																																																																✔	✔
Phillip Joseph DODD	✔											✔	✔	✔
Christopher Richard RICHARDSON	✔	✔
Gordon Ross CLARK	✔							✔	✔	✔	✔										✔	✔	✔			✔
Kashif RAHUF	✔																																																																														✔
Jamie PRITCHARD	✔																																																																														✔
Peter John SHELDRAKE	✔					✔																									✔	✔			✔	✔	✔	✔	✔	✔	✔						✔	✔	✔	✔	✔	✔								✔				✔	✔	✔	✔	✔	✔												✔	✔
Johannes Petrus HEEMELAAR	✔																																																																														✔
James Peter DAWES	✔			✔	✔		✔																							✔																✔							✔	✔	✔	✔															✔	✔	✔	✔				✔
Caroline Louise, Ms. PITCHER	✔																																																																											✔
Harry Edward Charles SEEKINGS	✔																																																																											✔
Ryan Paul HAYWARD	✔
Jiten MISTRY	✔
Matthew James EDWARDS	✔															✔																	✔									✔	✔	✔	✔
Marc Marie Joseph NEYRAND	✔
Alan Dermont CAMPBELL	✔	✔
Colin George BURKE	✔																																																																														✔
Bryan Michael ACUTT	✔																✔	✔	✔	✔	✔	✔	✔			✔																							✔																																✔	✔
Avinash MISRA	✔																																																																																✔	✔
John CAVILL	✔																																																																																✔	✔
Alan Campbell RITCHIE	✔											✔	✔	✔
Neil RAE	✔											✔	✔	✔
Jonathan Peter DOBERMAN	✔																																										✔
John Ivor CAVILL	✔					✔					✔				✔	✔	✔	✔	✔	✔	✔	✔	✔			✔				✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔			✔	✔	✔	✔	✔	✔	✔			✔					✔		✔
David Andrew LOGUE	✔
Jasi Hari HALAI	✔		✔																																																																			✔					✔			✔
Henry SNOW	✔
Siddharth SINGH	✔
Nigel John PATERSON	✔							✔	✔	✔	✔										✔	✔	✔			✔
Louis Javier FALERO	✔															✔																										✔		✔
Herve Alain LE CAIGNEC	✔
Andre MEYER	✔																																																																														✔
Philip Peter ASHBROOK	✔					✔						✔	✔	✔																	✔	✔			✔	✔	✔	✔	✔	✔	✔						✔	✔	✔	✔	✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔												✔	✔
David Jon RUSHTON	✔
Philip Joseph WHITE	✔																													✔
Ben Robert LOOMES	✔																													✔
BIIF CORPORATE SERVICES LIMITED	✔																																																																												✔
Nestor Augusto CASTILLO BORRERO	✔																																													✔							✔	✔	✔	✔																					✔
Jonathan Paul CONWAY	✔
David WELLS	✔
Andrew John HAYWOOD	✔		✔																																																																			✔					✔			✔
Jonathan Charles MURPHY	✔		✔																																																																			✔					✔			✔
Kevin John DUNN	✔		✔																																																																			✔					✔			✔
David Paul MITCHELL	✔																																																																														✔
Marcus MORTON	✔
Andrew MATTHEWS	✔																																																																					✔
John Ivor CAVILL	✔			✔	✔		✔			✔														✔	✔		✔	✔															✔	✔														✔	✔		✔	✔									✔		✔	✔
Christopher RAWLINSON	✔																																																																																✔	✔
BIIF CORPORATE SERVICES LIMITED	✔																																																																															✔
IIF CORPORATE SERVICES LIMITED	✔																																																								✔
Michael STRINGER	✔
Andre Eugene KINGHORN	✔																																																																											✔
IIF CORPORATE SERVICES LIMITED	✔																					✔
BIIF CORPORATE SERVICES LIMITED	✔																						✔
IIF CORPORATE SERVICES LIMITED	✔																				✔
BIIF CORPORATE SERVICES LIMITED	✔																									✔
BIIF CORPORATE SERVICES LIMITED	✔	✔
David Fulton GILMOUR	✔	✔						✔	✔	✔	✔				✔						✔	✔	✔	✔	✔	✔	✔																						✔																																✔	✔
BIIF CORPORATE SERVICES LIMITED	✔																																																													✔
BIIF CORPORATE SERVICES LIMITED	✔																																																									✔
IIF CORPORATE SERVICES LIMITED	✔																																																												✔
BIIF CORPORATE SERVICES LIMITED	✔																																																											✔
BIIF CORPORATE SERVICES LIMITED	✔																																																										✔
David William BOWLER	✔																																✔
Andrew BIGGS	✔																																																																																✔	✔
BIIF CORPORATE SERVICES LIMITED	✔																																																																			✔
BIIF CORPORATE SERVICES LIMITED	✔																																																																		✔
BIIF CORPORATE SERVICES LIMITED	✔																																																																				✔
IIF CORPORATE SERVICES LIMITED	✔																																																																									✔
BIIF CORPORATE SERVICES LIMITED	✔			✔
BIIF CORPORATE SERVICES LIMITED	✔																																					✔
BIIF CORPORATE SERVICES LIMITED	✔																																																		✔
BIIF CORPORATE SERVICES LIMITED	✔																																			✔
BIIF CORPORATE SERVICES LIMITED	✔																																																															✔
BIIF CORPORATE SERVICES LIMITED	✔																														✔
BIIF CORPORATE SERVICES LIMITED	✔																																						✔
BIIF CORPORATE SERVICES LIMITED	✔																																																														✔
BIIF CORPORATE SERVICES LIMITED	✔																																																																	✔
BIIF CORPORATE SERVICES LIMITED	✔																																																																✔
Richard David HOILE	✔					✔						✔	✔	✔																	✔	✔			✔	✔	✔	✔	✔	✔	✔							✔		✔	✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔												✔	✔
IIF CORPORATE SERVICES LIMITED	✔																															✔
BIIF CORPORATE SERVICES LIMITED	✔																																																			✔
BIIF CORPORATE SERVICES LIMITED	✔																																												✔
David William BOWLER	✔																																												✔
IIF CORPORATE SERVICES LIMITED	✔																																				✔
BIIF CORPORATE SERVICES LIMITED	✔																																								✔
BIIF CORPORATE SERVICES LIMITED	✔																																															✔
IIF CORPORATE SERVICES LIMITED	✔																																							✔
IIF CORPORATE SERVICES LIMITED	✔																																		✔
BIIF CORPORATE SERVICES LIMITED	✔																																																	✔
Marcel VIAL	✔
Michael FORREST	✔	✔		✔	✔																							✔	✔					✔												✔							✔	✔	✔	✔															✔		✔	✔			✔
BIIF CORPORATE SERVICES LIMITED	✔																																										✔
Alex Cheong Huat YEW	✔																																																																														✔
Andrew Simon Craig DAVIES	✔																																																																																✔	✔
John Ivor CAVILL	✔																✔	✔	✔	✔														✔																							✔																							✔
Andrew Stephen PEARSON	✔																																																																														✔
Thomas Justin HAGA	✔																																																																																✔	✔
BIIF CORPORATE SERVICES LIMITED	✔																																																																																✔
BIIF CORPORATE SERVICES LIMITED	✔																																																																																	✔
John Ivor CAVILL	✔
Keith William PICKARD	✔																																																																											✔
Louis Javier FALERO	✔															✔	✔	✔	✔	✔																						✔		✔
Priya Ruth VEERAPEN	✔																																														✔													✔
IIF CORPORATE SERVICES LIMITED	✔				✔
Thomas Justin HAGA	✔											✔	✔	✔																	✔	✔			✔	✔	✔	✔	✔	✔	✔							✔	✔	✔	✔	✔					✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔										✔	✔
Laurence Seymour CLARKE	✔				✔
BIIF CORPORATE SERVICES LIMITED	✔					✔
Adam Paul BATTERSBY	✔
BIIF CORPORATE SERVICES LIMITED	✔																																																✔
John Findlay MCFADZEAN	✔									✔	✔										✔	✔	✔	✔	✔	✔	✔
John Andrew MURPHY	✔	✔
Malcolm Richard SAUNDERS	✔							✔	✔	✔	✔										✔	✔	✔			✔
Duncan John Lucas BATES	✔							✔	✔	✔	✔										✔	✔	✔			✔
UU DIRECTORATE LIMITED	✔							✔	✔	✔
Andrew David COWAN	✔							✔	✔	✔	✔										✔	✔	✔			✔
BIIF CORPORATE SERVICES LIMITED	✔																																												✔
BIIF CORPORATE SERVICES LIMITED	✔																	✔
BIIF CORPORATE SERVICES LIMITED	✔																		✔
BIIF CORPORATE SERVICES LIMITED	✔																✔
BIIF CORPORATE SERVICES LIMITED	✔																			✔
Andrew David CLAPP	✔					✔
Graham BALDOCK	✔											✔	✔	✔																	✔	✔				✔		✔	✔												✔	✔							✔			✔	✔	✔		✔	✔	✔
BIIF CORPORATE SERVICES LTD	✔																																											✔
Christopher Peter HANDY	✔																																																																																✔	✔
Anita Catherine GREGSON	✔														✔
BIIF CORPORATE SERVICES LIMITED	✔														✔
Krishna GIDWANI	✔
Paul Robert OWEN	✔																																																																																✔	✔
Paul Robert OWEN	✔																																																																																✔	✔
David William BOWLER	✔
Louis-Roch BURGARD	✔
IIF CORPORATE SERVICES LIMITED	✔															✔																										✔
BIIF CORPORATE SERVICES LIMITED	✔						✔
Keith PEARSON	✔
Olivier Patrick Jacques MATHIEU	✔
VINDEX LIMITED	✔														✔
Christine TRUESDALE	✔			✔	✔										✔
VINDEX SERVICES LIMITED	✔														✔
David Harry SUSSAMS	✔																																																																														✔
Matthias Alexander REICHERTER	✔											✔	✔	✔																	✔	✔			✔	✔	✔	✔	✔	✔	✔							✔		✔	✔	✔						✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Nigel Anthony John BRINDLEY	✔																✔	✔	✔	✔																													✔								✔																						✔	✔
James Miller PERRIE	✔							✔	✔	✔
Graham Robinson KEEGAN	✔							✔	✔	✔	✔										✔	✔	✔			✔
Leslie Anthony BELL	✔							✔	✔	✔	✔										✔	✔	✔			✔
BIIF CORPORATE SERVICES LIMITED	✔					✔																											✔													✔							✔	✔	✔	✔
BIIF CORPORATE SERVICES LIMITED	✔																																	✔
Victoria Louise BRADLEY	✔															✔																										✔	✔	✔	✔		✔						✔				✔																								✔	✔
Anita Catherine GREGSON	✔					✔	✔																																				✔
Guilherme Pimenta Froes De CARVALHO	✔																																											✔
Victoria Louise BRADLEY	✔																✔	✔	✔	✔																													✔											✔
Anastasios CHRISTAKIS	✔						✔
Alan Campbell RITCHIE	✔					✔													✔		✔	✔	✔	✔	✔	✔	✔																	✔			✔
David James LOMAS	✔																																												✔															✔
Oliver James Wake JENNINGS	✔															✔																	✔									✔			✔		✔																														✔
Herve LE CAIGNEC	✔
Neil SMITH	✔																																																																		✔	✔											✔
Andrew CRAWSHAW	✔																														✔	✔
Peter Richard ARMSTRONG	✔
Michael John EDWARDS	✔							✔	✔	✔	✔										✔	✔	✔			✔
Colin Philip MALONEY	✔							✔	✔	✔	✔										✔	✔	✔			✔
Kantilal Girdharlal PITHIA	✔
Michael RYAN	✔																																						✔
John Anthony BARNES	✔																				✔	✔	✔			✔
Ian John Alexander PLENDERLEITH	✔							✔	✔	✔
David Leonard FULLER	✔							✔	✔	✔	✔										✔	✔	✔			✔
Andrew CRAWSHAW	✔																																						✔																										✔
Andrew Julian CRAWSHAW	✔																																			✔		✔	✔												✔	✔							✔			✔	✔	✔	✔	✔	✔	✔
Antoine BRESOLIN	✔
Robert Sean MCCLATCHEY	✔		✔																									✔	✔	✔				✔																																					✔	✔	✔			✔	✔	✔
Andrew MATTHEWS	✔	✔	✔		✔											✔												✔	✔	✔			✔	✔								✔	✔		✔																										✔	✔	✔		✔			✔
INSTANT COMPANIES LIMITED	✔																																											✔
Ronald Gilfillan JACK	✔																				✔	✔	✔	✔	✔	✔	✔
Gabrielle Clare BRIFFETT	✔																																											✔
MITRE SECRETARIES LIMITED	✔																																																	✔
MITRE DIRECTORS LIMITED	✔																																																	✔
Sunando MUKERJEE	✔																																										✔
Adrian DIXON	✔																																																																														✔
Bill MCNAUGHT	✔																														✔	✔
Diana Jane HARRIS	✔																														✔	✔
Neil Edmund KING	✔																																																																												✔
Mark Simon Martin SMITH	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality