1
Barrister born in December 1944
Individual (29 offsprings)
Officer
1996-01-01 ~ 1998-03-31
OF - Director → CIF 0
2
Company Director born in December 1964
Individual (70 offsprings)
Officer
2010-09-23 ~ 2012-02-02
OF - Director → CIF 0
3
Accountant born in April 1975
Individual (35 offsprings)
Officer
2014-10-01 ~ 2015-11-05
OF - Director → CIF 0
4
Group Treasurer born in November 1970
Individual (65 offsprings)
Officer
2011-03-24 ~ 2012-02-02
OF - Director → CIF 0
5
Company Secretary born in April 1962
Individual (361 offsprings)
Officer
2010-09-23 ~ 2016-06-30
OF - Director → CIF 0
6
Born in July 1986
Individual (25 offsprings)
Officer
2024-06-14 ~ 2025-11-28
OF - Director → CIF 0
7
Born in October 1974
Individual (83 offsprings)
Officer
2018-03-08 ~ now
OF - Director → CIF 0
8
Director born in October 1980
Individual (33 offsprings)
Officer
2018-08-01 ~ 2020-09-01
OF - Director → CIF 0
9
Chartered Secretary born in March 1962
Individual (97 offsprings)
Officer
2011-03-24 ~ 2018-03-09
OF - Director → CIF 0
Individual (97 offsprings)
Officer
2010-09-23 ~ 2012-02-02
OF - Secretary → CIF 0
10
Individual (64 offsprings)
Officer
2015-11-05 ~ 2017-03-23
OF - Secretary → CIF 0
11
Director born in March 1972
Individual (52 offsprings)
Officer
2011-12-16 ~ 2012-02-02
OF - Director → CIF 0
12
Company Director born in May 1962
Individual (70 offsprings)
Officer
2011-04-01 ~ 2012-02-02
OF - Director → CIF 0
13
General Counsel born in August 1960
Individual (64 offsprings)
Officer
2016-05-26 ~ 2018-08-01
OF - Director → CIF 0
14
Solicitor born in August 1942
Individual (88 offsprings)
Officer
1998-03-31 ~ 2000-06-01
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
1996-02-16 ~ 1998-03-31
OF - Secretary → CIF 0
16
Statutory Compliance Director born in March 1964
Individual (52 offsprings)
Officer
2010-09-23 ~ 2014-08-01
OF - Director → CIF 0
17
Individual (5 offsprings)
Officer
1993-05-14 ~ 1996-02-16
OF - Secretary → CIF 0
18
Company Director born in November 1965
Individual (57 offsprings)
Officer
2010-09-23 ~ 2011-03-24
OF - Director → CIF 0
19
Company Director born in March 1968
Individual (2 offsprings)
Officer
1994-06-30 ~ 1996-10-11
OF - Director → CIF 0
20
Company Director born in May 1936
Individual (1 offspring)
Officer
~ 1998-07-31
OF - Director → CIF 0
21
Head Of Statutory Compliance born in November 1976
Individual (39 offsprings)
Officer
2015-11-05 ~ 2018-08-01
OF - Director → CIF 0
22
Individual (1 offspring)
Officer
~ 1993-05-14
OF - Secretary → CIF 0
23
Company Secretary born in July 1959
Individual (85 offsprings)
Officer
1998-11-16 ~ 2000-06-01
OF - Director → CIF 0
Individual (85 offsprings)
Officer
1998-03-31 ~ 1998-11-16
OF - Secretary → CIF 0
1999-08-17 ~ 2000-06-01
OF - Secretary → CIF 0
24
Individual (52 offsprings)
Officer
2012-02-02 ~ 2018-01-05
OF - Secretary → CIF 0
25
Individual (26 offsprings)
Officer
1998-11-16 ~ 1999-08-17
OF - Secretary → CIF 0
26
Finance Dir born in June 1953
Individual (36 offsprings)
Officer
1996-07-15 ~ 1998-06-30
OF - Director → CIF 0
27
Company Director born in May 1945
Individual (1 offspring)
Officer
~ 1995-12-19
OF - Director → CIF 0
28
Chartered Accountant born in November 1958
Individual (66 offsprings)
Officer
2010-09-23 ~ 2012-02-02
OF - Director → CIF 0
29
Born in April 1977
Individual (71 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
30
Chartered Accountant born in August 1954
Individual (23 offsprings)
Officer
1994-06-30 ~ 1996-07-15
OF - Director → CIF 0
31
Individual (114 offsprings)
Officer
2018-01-05 ~ 2018-04-20
OF - Secretary → CIF 0
32
Chartered Secretary born in March 1959
Individual (170 offsprings)
Officer
1998-06-30 ~ 2000-06-01
OF - Director → CIF 0
33
Born in March 1986
Individual (40 offsprings)
Officer
2025-10-27 ~ now
OF - Director → CIF 0
Head Of Corporate Fc&A born in March 1986
Individual (40 offsprings)
2020-09-11 ~ 2024-06-14
OF - Director → CIF 0
34
GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (26 offsprings)
Officer
2000-06-01 ~ 2010-09-23
OF - Director → CIF 0
35
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
Active Corporate (91 parents, 12 offsprings)
Person with significant control
2016-04-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
36
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01 00918257 GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (26 offsprings)
Officer
2000-06-01 ~ 2010-09-23
OF - Director → CIF 0
2000-06-01 ~ 2010-09-23
OF - Secretary → CIF 0