1
Director born in September 1967
Individual (1 offspring)
Officer
2004-03-11 ~ 2006-06-30
OF - Director → CIF 0
2
Operations Director born in March 1949
Individual (6 offsprings)
Officer
~ 1996-12-27
OF - Director → CIF 0
3
Accountant born in February 1958
Individual (3 offsprings)
Officer
2004-01-20 ~ 2012-04-05
OF - Director → CIF 0
4
Company Director born in April 1951
Individual (12 offsprings)
Officer
1994-04-05 ~ 2000-03-31
OF - Director → CIF 0
5
Born in December 1971
Individual (6 offsprings)
Officer
2015-04-16 ~ now
OF - Director → CIF 0
6
Marketing Manager born in June 1971
Individual (7 offsprings)
Officer
2008-09-01 ~ 2011-12-01
OF - Director → CIF 0
7
Director born in November 1961
Individual (3 offsprings)
Officer
2005-03-15 ~ 2005-09-23
OF - Director → CIF 0
8
Director born in April 1958
Individual (6 offsprings)
Officer
1997-08-04 ~ 2003-06-11
OF - Director → CIF 0
9
Chief Financial Officer born in November 1967
Individual (13 offsprings)
Officer
2005-05-09 ~ 2008-12-19
OF - Director → CIF 0
10
Company Director born in November 1949
Individual (34 offsprings)
Officer
1994-05-09 ~ 2000-03-31
OF - Director → CIF 0
11
Finance Director born in June 1950
Individual (37 offsprings)
Officer
~ 1997-01-17
OF - Director → CIF 0
12
Managing Director born in October 1937
Individual (6 offsprings)
Officer
~ 1992-02-21
OF - Director → CIF 0
13
Computer Director born in February 1945
Individual (7 offsprings)
Officer
~ 2005-03-21
OF - Director → CIF 0
14
Finance Director born in September 1970
Individual (8 offsprings)
Officer
2008-12-19 ~ 2010-07-02
OF - Director → CIF 0
15
Marketing Director/Accountant born in March 1955
Individual (20 offsprings)
Officer
1992-03-02 ~ 2003-03-07
OF - Director → CIF 0
16
Born in April 1991
Individual (3 offsprings)
Officer
2024-12-31 ~ now
OF - Director → CIF 0
17
Director born in March 1946
Individual (3 offsprings)
Officer
~ 1996-05-21
OF - Director → CIF 0
18
Catalogue Director born in April 1952
Individual (4 offsprings)
Officer
1993-09-20 ~ 1997-06-06
OF - Director → CIF 0
19
Merchandise Director born in July 1940
Individual (8 offsprings)
Officer
~ 1993-10-31
OF - Director → CIF 0
20
Director born in August 1958
Individual (2 offsprings)
Officer
2005-11-07 ~ 2007-12-17
OF - Director → CIF 0
21
Finance Director born in June 1954
Individual (15 offsprings)
Officer
2012-06-01 ~ 2013-07-12
OF - Director → CIF 0
22
Individual (12 offsprings)
Officer
~ 2007-10-26
OF - Secretary → CIF 0
23
Director born in March 1955
Individual (1 offspring)
Officer
2000-10-06 ~ 2004-11-05
OF - Director → CIF 0
24
Director born in May 1941
Individual (7 offsprings)
Officer
1996-09-01 ~ 2000-06-30
OF - Director → CIF 0
25
Director born in January 1962
Individual (7 offsprings)
Officer
2003-02-17 ~ 2007-04-02
OF - Director → CIF 0
2008-09-01 ~ 2009-03-27
OF - Director → CIF 0
26
Marketing Director born in July 1963
Individual (4 offsprings)
Officer
2002-09-17 ~ 2006-06-30
OF - Director → CIF 0
27
Director born in August 1964
Individual (6 offsprings)
Officer
1997-07-01 ~ 2002-12-31
OF - Director → CIF 0
28
Chief Executive born in November 1967
Individual (7 offsprings)
Officer
2013-07-01 ~ 2015-05-07
OF - Director → CIF 0
Born in November 1969
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
29
Managing Director born in May 1973
Individual (3 offsprings)
Officer
2014-09-22 ~ 2015-03-01
OF - Director → CIF 0
30
Personnel Director born in March 1942
Individual (6 offsprings)
Officer
~ 2000-10-06
OF - Director → CIF 0
31
Director born in November 1946
Individual (2 offsprings)
Officer
~ 1991-11-19
OF - Director → CIF 0
32
Solicitor
Individual (7 offsprings)
Officer
2007-10-26 ~ 2008-08-31
OF - Secretary → CIF 0
33
Director born in February 1962
Individual (8 offsprings)
Officer
2006-10-02 ~ 2009-04-21
OF - Director → CIF 0
34
Born in February 1927
Individual (6 offsprings)
Person with significant control
2018-04-10 ~ 2025-02-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
35
Finance Director born in August 1980
Individual (8 offsprings)
Officer
2010-07-02 ~ 2023-07-06
OF - Director → CIF 0
36
Born in April 1967
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
37
Director born in January 1955
Individual (4 offsprings)
Officer
1998-03-02 ~ 2008-01-11
OF - Director → CIF 0
38
Director born in November 1954
Individual (27 offsprings)
Officer
1997-12-01 ~ 2005-02-11
OF - Director → CIF 0
39
Director born in December 1954
Individual (7 offsprings)
Officer
2002-09-18 ~ 2004-01-20
OF - Director → CIF 0
Managing Director born in December 1954
Individual (7 offsprings)
2009-03-27 ~ 2013-07-01
OF - Director → CIF 0
40
Finance Director born in January 1970
Individual (3 offsprings)
Officer
2014-09-22 ~ 2024-12-31
OF - Director → CIF 0
41
Director born in March 1956
Individual (3 offsprings)
Officer
2007-12-17 ~ 2008-08-08
OF - Director → CIF 0
42
Born in June 1971
Individual (2 offsprings)
Officer
2024-03-25 ~ now
OF - Director → CIF 0
43
Director born in April 1961
Individual (4 offsprings)
Officer
1996-02-20 ~ 1998-03-02
OF - Director → CIF 0
44
REDCATS (UK) LIMITED - 2016-01-13
REDCATS (UK) PLC - 2013-04-29
EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
2, Holdsworth Street, Bradford, England
Active Corporate (52 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2016-04-06 ~ 2017-11-07
PE - Ownership of shares – 75% or more → CIF 0