1
Born in March 1951
Individual (1 offspring)
Officer
~ 1995-08-31
OF - Director → CIF 0
2
Born in March 1962
Individual (62 offsprings)
Officer
2001-11-29 ~ 2003-12-02
OF - Director → CIF 0
3
Born in July 1973
Individual (9 offsprings)
Officer
2026-01-31 ~ now
OF - Director → CIF 0
4
Born in June 1960
Individual (9 offsprings)
Officer
2009-12-31 ~ 2011-03-31
OF - Director → CIF 0
5
Born in May 1964
Individual (12 offsprings)
Officer
2006-11-12 ~ 2014-07-08
OF - Director → CIF 0
6
Born in March 1968
Individual (10 offsprings)
Officer
2004-10-29 ~ 2007-07-03
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2020-03-05 ~ 2020-09-10
OF - Secretary → CIF 0
8
Born in February 1973
Individual (17 offsprings)
Officer
2026-01-31 ~ now
OF - Director → CIF 0
9
Born in April 1969
Individual (19 offsprings)
Officer
2007-08-03 ~ 2009-02-12
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2018-12-04 ~ 2019-02-28
OF - Secretary → CIF 0
11
Born in October 1947
Individual (4 offsprings)
Officer
~ 1995-08-31
OF - Director → CIF 0
12
Born in May 1962
Individual (4 offsprings)
Officer
2004-11-18 ~ 2007-09-21
OF - Director → CIF 0
13
Individual (4 offsprings)
Officer
2013-10-10 ~ 2014-12-09
OF - Secretary → CIF 0
14
Born in October 1955
Individual (1 offspring)
Officer
1995-04-10 ~ 2001-11-29
OF - Director → CIF 0
15
Born in January 1958
Individual (10 offsprings)
Officer
2006-11-06 ~ 2010-03-31
OF - Director → CIF 0
16
Born in February 1956
Individual (8 offsprings)
Officer
2013-01-08 ~ 2019-12-31
OF - Director → CIF 0
17
Born in May 1950
Individual (13 offsprings)
Officer
2002-02-08 ~ 2004-05-24
OF - Director → CIF 0
18
Born in May 1966
Individual (11 offsprings)
Officer
2009-05-27 ~ 2014-03-07
OF - Director → CIF 0
19
Born in December 1962
Individual (51 offsprings)
Officer
2009-02-11 ~ 2009-11-03
OF - Director → CIF 0
20
Born in October 1957
Individual (12 offsprings)
Officer
2008-12-18 ~ 2013-08-31
OF - Director → CIF 0
21
Born in July 1951
Individual (15 offsprings)
Officer
~ 2002-06-11
OF - Director → CIF 0
22
Born in July 1950
Individual (16 offsprings)
Officer
2011-09-13 ~ 2019-06-30
OF - Director → CIF 0
23
Born in May 1955
Individual (21 offsprings)
Officer
2019-09-17 ~ now
OF - Director → CIF 0
24
Born in October 1938
Individual (12 offsprings)
Officer
1996-03-01 ~ 1998-12-31
OF - Director → CIF 0
25
Born in March 1975
Individual (11 offsprings)
Officer
2012-11-01 ~ 2012-12-13
OF - Director → CIF 0
26
Born in March 1962
Individual (6 offsprings)
Officer
2011-03-23 ~ 2012-08-09
OF - Director → CIF 0
27
Born in December 1965
Individual (1 offspring)
Officer
2007-01-09 ~ 2007-10-10
OF - Director → CIF 0
28
Born in June 1968
Individual (3 offsprings)
Officer
2013-12-18 ~ 2019-12-31
OF - Director → CIF 0
29
Born in August 1949
Individual (15 offsprings)
Officer
~ 2004-11-18
OF - Director → CIF 0
30
Born in January 1962
Individual (67 offsprings)
Officer
2010-02-02 ~ 2011-03-31
OF - Director → CIF 0
31
Born in November 1959
Individual (16 offsprings)
Officer
2007-07-03 ~ 2008-12-17
OF - Director → CIF 0
32
Born in August 1953
Individual (7 offsprings)
Officer
2009-12-17 ~ 2010-11-30
OF - Director → CIF 0
33
Born in April 1954
Individual (7 offsprings)
Officer
2010-12-03 ~ 2014-09-01
OF - Director → CIF 0
34
Born in November 1955
Individual (19 offsprings)
Officer
~ 2002-06-12
OF - Director → CIF 0
35
Born in July 1931
Individual (1 offspring)
Officer
~ 1997-03-31
OF - Director → CIF 0
36
Born in March 1943
Individual (15 offsprings)
Officer
1993-07-28 ~ 1996-03-01
OF - Director → CIF 0
37
Born in June 1965
Individual (8 offsprings)
Officer
2007-03-06 ~ 2008-12-18
OF - Director → CIF 0
38
Individual (184 offsprings)
Officer
2008-09-02 ~ 2009-09-24
OF - Secretary → CIF 0
39
Individual (3 offsprings)
Officer
2014-12-09 ~ 2016-05-27
OF - Secretary → CIF 0
40
Individual (36 offsprings)
Officer
2005-02-21 ~ 2008-09-02
OF - Secretary → CIF 0
41
Born in August 1959
Individual (4 offsprings)
Officer
2009-03-12 ~ 2010-01-28
OF - Director → CIF 0
42
Born in December 1954
Individual (6 offsprings)
Officer
2014-09-01 ~ 2023-12-31
OF - Director → CIF 0
43
Born in February 1970
Individual (40 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
44
Born in October 1956
Individual (21 offsprings)
Officer
2008-01-30 ~ 2009-01-01
OF - Director → CIF 0
45
Born in April 1968
Individual (4 offsprings)
Officer
2013-04-11 ~ 2015-06-02
OF - Director → CIF 0
46
Born in July 1973
Individual (6 offsprings)
Officer
2007-10-26 ~ 2010-02-12
OF - Director → CIF 0
47
Born in March 1960
Individual (6 offsprings)
Officer
2004-09-30 ~ 2005-08-26
OF - Director → CIF 0
48
Born in September 1968
Individual (10 offsprings)
Officer
2013-12-18 ~ now
OF - Director → CIF 0
49
Individual (2 offsprings)
Officer
2019-03-07 ~ 2020-09-10
OF - Secretary → CIF 0
50
Born in December 1959
Individual (1 offspring)
Officer
2005-03-04 ~ 2006-09-19
OF - Director → CIF 0
51
Born in August 1963
Individual (8 offsprings)
Officer
2016-02-17 ~ 2023-09-30
OF - Director → CIF 0
52
Individual (8 offsprings)
Officer
2013-02-26 ~ 2013-10-10
OF - Secretary → CIF 0
53
Born in September 1943
Individual (17 offsprings)
Officer
~ 1995-08-31
OF - Director → CIF 0
2003-08-01 ~ 2008-02-26
OF - Director → CIF 0
54
Individual (10 offsprings)
Officer
2016-05-27 ~ 2017-06-08
OF - Secretary → CIF 0
55
Born in February 1966
Individual (21 offsprings)
Officer
2011-09-28 ~ 2013-04-04
OF - Director → CIF 0
56
Born in January 1975
Individual (6 offsprings)
Officer
2014-03-12 ~ 2017-07-01
OF - Director → CIF 0
57
Born in November 1955
Individual (12 offsprings)
Officer
2009-12-14 ~ 2012-06-30
OF - Director → CIF 0
58
Born in September 1973
Individual (1 offspring)
Officer
2021-04-01 ~ 2022-10-17
OF - Director → CIF 0
59
Born in February 1944
Individual (123 offsprings)
Officer
1993-10-15 ~ 2002-02-07
OF - Director → CIF 0
60
Born in June 1950
Individual (11 offsprings)
Officer
~ 1993-09-23
OF - Director → CIF 0
61
Individual (10 offsprings)
Officer
2026-01-31 ~ now
OF - Secretary → CIF 0
62
Born in November 1959
Individual (4 offsprings)
Officer
1993-09-01 ~ 1995-02-28
OF - Director → CIF 0
63
Born in June 1967
Individual (15 offsprings)
Officer
2014-10-09 ~ 2015-08-01
OF - Director → CIF 0
64
Born in August 1955
Individual (9 offsprings)
Officer
2014-06-06 ~ 2019-12-31
OF - Director → CIF 0
65
Individual (168 offsprings)
Officer
2002-09-06 ~ 2005-02-21
OF - Secretary → CIF 0
66
Born in October 1959
Individual (1 offspring)
Officer
1995-05-16 ~ 1997-08-31
OF - Director → CIF 0
67
Born in May 1958
Individual (7 offsprings)
Officer
2003-12-22 ~ 2005-01-26
OF - Director → CIF 0
68
Born in March 1950
Individual (11 offsprings)
Officer
2005-08-26 ~ 2006-08-08
OF - Director → CIF 0
69
Born in August 1964
Individual (17 offsprings)
Officer
2003-12-02 ~ 2006-12-11
OF - Director → CIF 0
70
Born in September 1966
Individual (5 offsprings)
Officer
2015-12-17 ~ now
OF - Director → CIF 0
2005-03-15 ~ 2007-07-09
OF - Director → CIF 0
71
Born in December 1956
Individual (18 offsprings)
Officer
2005-11-09 ~ 2005-11-09
OF - Director → CIF 0
2005-12-14 ~ 2006-03-10
OF - Director → CIF 0
2006-03-10 ~ 2007-06-21
OF - Director → CIF 0
72
Individual (56 offsprings)
Officer
~ 2001-06-30
OF - Secretary → CIF 0
73
Born in February 1974
Individual (14 offsprings)
Officer
2024-02-19 ~ 2026-01-30
OF - Director → CIF 0
74
Born in March 1973
Individual (4 offsprings)
Officer
2018-06-22 ~ 2021-01-07
OF - Director → CIF 0
75
Born in October 1941
Individual (8 offsprings)
Officer
~ 2001-10-31
OF - Director → CIF 0
76
Born in January 1965
Individual (11 offsprings)
Officer
2000-09-01 ~ 2005-11-30
OF - Director → CIF 0
2006-02-22 ~ 2008-07-24
OF - Director → CIF 0
77
Individual (4 offsprings)
Officer
2017-12-08 ~ 2018-12-04
OF - Secretary → CIF 0
78
Born in May 1962
Individual (13 offsprings)
Officer
2011-09-28 ~ 2014-02-20
OF - Director → CIF 0
79
Born in May 1942
Individual (43 offsprings)
Officer
~ 1995-08-31
OF - Director → CIF 0
80
Individual (54 offsprings)
Officer
2001-07-01 ~ 2002-09-05
OF - Secretary → CIF 0
81
Born in April 1961
Individual (54 offsprings)
Officer
2026-01-31 ~ now
OF - Director → CIF 0
82
Born in July 1976
Individual (2 offsprings)
Officer
2023-08-16 ~ 2024-06-28
OF - Director → CIF 0
83
Born in August 1964
Individual (9 offsprings)
Officer
2026-01-31 ~ now
OF - Director → CIF 0
84
Born in December 1952
Individual (1 offspring)
Officer
~ 1995-02-28
OF - Director → CIF 0
85
Born in June 1960
Individual (33 offsprings)
Officer
2002-02-01 ~ 2007-10-30
OF - Director → CIF 0
86
Born in February 1961
Individual (7 offsprings)
Officer
2000-09-01 ~ 2004-09-30
OF - Director → CIF 0
87
Born in September 1964
Individual (5 offsprings)
Officer
2000-09-01 ~ 2006-07-31
OF - Director → CIF 0
88
Born in February 1973
Individual (10 offsprings)
Officer
2006-07-31 ~ 2008-11-24
OF - Director → CIF 0
2008-11-24 ~ 2011-01-01
OF - Director → CIF 0
89
Born in July 1944
Individual (7 offsprings)
Officer
~ 1993-07-31
OF - Director → CIF 0
90
Born in April 1963
Individual (16 offsprings)
Officer
2011-03-15 ~ 2011-11-11
OF - Director → CIF 0
91
Individual (1 offspring)
Officer
2020-09-10 ~ 2026-01-30
OF - Secretary → CIF 0
92
Born in October 1966
Individual (7 offsprings)
Officer
2007-12-19 ~ 2010-01-28
OF - Director → CIF 0
93
Born in February 1947
Individual (18 offsprings)
Officer
~ 2006-03-10
OF - Director → CIF 0
2006-03-10 ~ 2006-11-01
OF - Director → CIF 0
94
Born in June 1969
Individual (9 offsprings)
Officer
2009-12-17 ~ 2012-10-31
OF - Director → CIF 0
95
Individual (32 offsprings)
Officer
2009-09-25 ~ 2013-02-26
OF - Secretary → CIF 0
96
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8, Canada Square, London, United Kingdom
Active Corporate (102 parents, 100 offsprings)
Person with significant control
2016-10-26 ~ 2026-01-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
97
PINCO 2042 PLC - 2003-12-22 04385394, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191, 04309934Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, 33-34 Winckley Square, Preston, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Person with significant control
2026-01-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0