1
Solicitor born in November 1962
Individual (60 offsprings)
Officer
2011-12-19 ~ 2018-05-20
OF - Director → CIF 0
2
Financial Director born in March 1954
Individual (41 offsprings)
Officer
1998-09-01 ~ 1999-09-08
OF - Director → CIF 0
Financial Director
Individual (41 offsprings)
Officer
1998-09-01 ~ 1999-11-08
OF - Secretary → CIF 0
3
Chairman born in October 1945
Individual (14 offsprings)
Officer
~ 1999-11-08
OF - Director → CIF 0
4
Chartered Secretary born in December 1970
Individual (166 offsprings)
Officer
2012-02-22 ~ 2012-09-13
OF - Director → CIF 0
5
Accountant born in August 1970
Individual (244 offsprings)
Officer
2018-05-15 ~ 2024-03-07
OF - Director → CIF 0
6
Accountant born in October 1974
Individual (134 offsprings)
Officer
2018-05-15 ~ 2024-03-07
OF - Director → CIF 0
7
Born in November 1976
Individual (64 offsprings)
Officer
2024-03-07 ~ now
OF - Director → CIF 0
8
Personnel Director born in February 1937
Individual (4 offsprings)
Officer
~ 1994-03-31
OF - Director → CIF 0
9
Head Of Group Legal Dept born in December 1949
Individual (60 offsprings)
Officer
1999-11-08 ~ 2011-12-19
OF - Director → CIF 0
10
Accountant born in January 1975
Individual (121 offsprings)
Officer
2018-05-15 ~ 2024-03-07
OF - Director → CIF 0
11
Head Of Investor Relations And born in December 1948
Individual (58 offsprings)
Officer
1999-11-08 ~ 2005-12-31
OF - Director → CIF 0
12
Group Chief Accountant born in June 1964
Individual (68 offsprings)
Officer
2006-01-01 ~ 2011-10-28
OF - Director → CIF 0
13
Solicitor born in April 1973
Individual (155 offsprings)
Officer
2018-05-15 ~ 2023-05-31
OF - Director → CIF 0
Individual (155 offsprings)
Officer
2018-05-15 ~ 2023-05-31
OF - Secretary → CIF 0
14
Chartered Accountant born in January 1976
Individual (63 offsprings)
Officer
2011-10-28 ~ 2017-12-20
OF - Director → CIF 0
15
Finance Director born in August 1947
Individual (10 offsprings)
Officer
~ 1994-05-31
OF - Director → CIF 0
Individual (10 offsprings)
Officer
1992-06-01 ~ 1994-05-31
OF - Secretary → CIF 0
16
Born in July 1980
Individual (73 offsprings)
Officer
2024-03-07 ~ now
OF - Director → CIF 0
17
Company Secretary born in July 1973
Individual (146 offsprings)
Officer
2009-05-07 ~ 2012-02-22
OF - Director → CIF 0
Company Secretary
Individual (146 offsprings)
Officer
2009-05-07 ~ 2012-02-22
OF - Secretary → CIF 0
18
Deputy Company Secretary born in June 1954
Individual (67 offsprings)
Officer
1999-11-08 ~ 2009-05-07
OF - Director → CIF 0
Deputy Company Secretary
Individual (67 offsprings)
Officer
1999-11-08 ~ 2009-05-07
OF - Secretary → CIF 0
19
Company Secretary born in June 1980
Individual (64 offsprings)
Officer
2012-09-13 ~ 2018-04-24
OF - Director → CIF 0
20
Born in December 1986
Individual (71 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
21
Director born in August 1935
Individual (8 offsprings)
Officer
~ 1999-11-08
OF - Director → CIF 0
22
Individual (4 offsprings)
Officer
~ 1992-06-01
OF - Secretary → CIF 0
23
Born in February 1979
Individual (60 offsprings)
Officer
2024-03-07 ~ now
OF - Director → CIF 0
24
Company Secretary born in March 1959
Individual (27 offsprings)
Officer
1994-08-15 ~ 1998-09-01
OF - Director → CIF 0
Company Secretary
Individual (27 offsprings)
Officer
1994-06-01 ~ 1998-09-01
OF - Secretary → CIF 0
25
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (34 parents, 77 offsprings)
Officer
2012-02-22 ~ 2019-04-12
PE - Secretary → CIF 0
26
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 00984980 GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980 GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01 00066549 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (35 parents, 54 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