1
Born in October 1965
Individual (75 offsprings)
Officer
2005-12-22 ~ 2013-05-31
OF - Director → CIF 0
2
Born in February 1976
Individual (5 offsprings)
Officer
2025-03-04 ~ now
OF - Director → CIF 0
3
Born in September 1965
Individual (6 offsprings)
Officer
2016-11-03 ~ 2021-06-01
OF - Director → CIF 0
4
Born in April 1978
Individual (6 offsprings)
Officer
2021-06-01 ~ 2024-02-16
OF - Director → CIF 0
5
Born in March 1969
Individual (2 offsprings)
Officer
2023-11-09 ~ now
OF - Director → CIF 0
6
Born in July 1952
Individual (53 offsprings)
Officer
~ 1998-12-21
OF - Director → CIF 0
7
Born in February 1973
Individual (42 offsprings)
Officer
2011-06-16 ~ 2013-02-13
OF - Director → CIF 0
2014-12-01 ~ 2021-06-01
OF - Director → CIF 0
8
Born in May 1955
Individual (25 offsprings)
Officer
2013-02-13 ~ 2015-01-07
OF - Director → CIF 0
9
Born in February 1975
Individual (7 offsprings)
Officer
2020-06-05 ~ 2021-12-31
OF - Director → CIF 0
10
Born in April 1971
Individual (311 offsprings)
Officer
2015-10-01 ~ 2020-11-02
OF - Director → CIF 0
11
Individual (99 offsprings)
Officer
2000-10-20 ~ 2002-04-26
OF - Secretary → CIF 0
12
Born in March 1972
Individual (10 offsprings)
Officer
2013-09-23 ~ 2017-04-20
OF - Director → CIF 0
13
Born in July 1968
Individual (35 offsprings)
Officer
2019-07-31 ~ 2020-11-02
OF - Director → CIF 0
2021-09-10 ~ 2022-04-01
OF - Director → CIF 0
14
Born in November 1970
Individual (62 offsprings)
Officer
2007-01-08 ~ 2013-02-13
OF - Director → CIF 0
15
Individual (69 offsprings)
Officer
2005-12-09 ~ 2006-05-18
OF - Secretary → CIF 0
16
Born in June 1979
Individual (21 offsprings)
Officer
2025-03-17 ~ now
OF - Director → CIF 0
17
Born in December 1965
Individual (20 offsprings)
Officer
2016-05-17 ~ 2016-10-31
OF - Director → CIF 0
18
Individual (10 offsprings)
Officer
~ 1997-10-09
OF - Secretary → CIF 0
19
Born in September 1954
Individual (40 offsprings)
Officer
2005-12-22 ~ 2007-01-08
OF - Director → CIF 0
20
Born in January 1950
Individual (72 offsprings)
Officer
1998-12-21 ~ 2002-03-31
OF - Director → CIF 0
21
Born in December 1941
Individual (7 offsprings)
Officer
~ 1998-03-30
OF - Director → CIF 0
22
Individual (149 offsprings)
Officer
2006-05-18 ~ 2008-03-31
OF - Secretary → CIF 0
23
Born in March 1965
Individual (24 offsprings)
Officer
2013-02-13 ~ 2014-05-14
OF - Director → CIF 0
24
Born in February 1962
Individual (7 offsprings)
Officer
2017-04-10 ~ 2017-12-08
OF - Director → CIF 0
25
Born in August 1968
Individual (18 offsprings)
Officer
2015-01-01 ~ 2019-02-05
OF - Director → CIF 0
26
Born in February 1949
Individual (10 offsprings)
Officer
~ 1997-01-31
OF - Director → CIF 0
27
Born in June 1970
Individual (7 offsprings)
Officer
2021-06-01 ~ 2023-08-01
OF - Director → CIF 0
28
Born in August 1980
Individual (36 offsprings)
Officer
2020-11-02 ~ 2021-02-15
OF - Director → CIF 0
29
Born in March 1955
Individual (19 offsprings)
Officer
1995-04-04 ~ 1998-12-21
OF - Director → CIF 0
30
Born in May 1959
Individual (8 offsprings)
Officer
2014-10-23 ~ 2016-09-30
OF - Director → CIF 0
31
Born in June 1957
Individual (10 offsprings)
Officer
1995-04-04 ~ 1998-08-31
OF - Director → CIF 0
32
Individual (106 offsprings)
Officer
2000-09-15 ~ 2000-10-20
OF - Secretary → CIF 0
33
Born in March 1961
Individual (26 offsprings)
Officer
2013-02-13 ~ 2013-12-12
OF - Director → CIF 0
34
Born in March 1966
Individual (61 offsprings)
Officer
2004-10-15 ~ 2005-12-31
OF - Director → CIF 0
35
Individual (49 offsprings)
Officer
2008-03-31 ~ 2010-06-09
OF - Secretary → CIF 0
36
Individual (229 offsprings)
Officer
2002-07-05 ~ 2005-12-09
OF - Secretary → CIF 0
37
Born in March 1973
Individual (3 offsprings)
Officer
2024-07-16 ~ now
OF - Director → CIF 0
38
Born in June 1971
Individual (92 offsprings)
Officer
2008-05-22 ~ 2010-06-30
OF - Director → CIF 0
39
Born in March 1955
Individual (21 offsprings)
Officer
2007-11-08 ~ 2013-02-13
OF - Director → CIF 0
40
Born in March 1966
Individual (73 offsprings)
Officer
2004-07-28 ~ 2013-02-13
OF - Director → CIF 0
41
Born in November 1959
Individual (123 offsprings)
Officer
2005-05-31 ~ 2007-07-31
OF - Director → CIF 0
42
Born in August 1955
Individual (52 offsprings)
Officer
1998-12-21 ~ 2005-05-12
OF - Director → CIF 0
43
Born in August 1965
Individual (65 offsprings)
Officer
2013-02-13 ~ 2015-06-09
OF - Director → CIF 0
44
Born in May 1951
Individual (16 offsprings)
Officer
1995-04-04 ~ 1999-12-30
OF - Director → CIF 0
45
Born in February 1973
Individual (5 offsprings)
Officer
2022-04-01 ~ 2025-02-13
OF - Director → CIF 0
46
Individual (73 offsprings)
Officer
1997-10-09 ~ 2000-09-15
OF - Secretary → CIF 0
47
Born in October 1962
Individual (95 offsprings)
Officer
2004-09-02 ~ 2012-05-14
OF - Director → CIF 0
48
Born in February 1969
Individual (5 offsprings)
Officer
2018-06-27 ~ 2019-10-28
OF - Director → CIF 0
49
Born in June 1960
Individual (49 offsprings)
Officer
2015-04-01 ~ 2016-03-24
OF - Director → CIF 0
50
Born in February 1958
Individual (13 offsprings)
Officer
2005-06-29 ~ 2006-09-30
OF - Director → CIF 0
51
Born in November 1932
Individual (15 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
52
Born in November 1962
Individual (125 offsprings)
Officer
2005-12-22 ~ 2012-10-10
OF - Director → CIF 0
53
Born in July 1964
Individual (24 offsprings)
Officer
2013-10-08 ~ 2014-04-23
OF - Director → CIF 0
54
Born in February 1972
Individual (3 offsprings)
Officer
2021-12-09 ~ 2024-11-14
OF - Director → CIF 0
55
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01 01219381 WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27 01219381 RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
22, Bishopsgate, London, United Kingdom
Active Corporate (49 parents, 95 offsprings)
Officer
2010-06-09 ~ now
OF - Secretary → CIF 0
56
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
St Mark's Court, Chart Way, Horsham, West Sussex
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2001-11-21 ~ 2004-10-15
OF - Director → CIF 0
57
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22, Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0