1
Director born in July 1950
Individual (90 offsprings)
Officer
1995-12-06 ~ 2001-03-22
OF - Director → CIF 0
2
Born in December 1977
Individual (18 offsprings)
Officer
2026-01-13 ~ now
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2026-01-13 ~ now
OF - Secretary → CIF 0
3
Management Consultant born in November 1957
Individual (37 offsprings)
Officer
2014-03-06 ~ 2016-02-10
OF - Director → CIF 0
4
Managing Director born in March 1983
Individual (20 offsprings)
Officer
2020-07-17 ~ 2024-02-15
OF - Director → CIF 0
5
Chief Hr Officer born in September 1966
Individual (24 offsprings)
Officer
2013-03-14 ~ 2013-12-11
OF - Director → CIF 0
6
Company Director born in February 1973
Individual (35 offsprings)
Officer
2012-10-24 ~ 2016-11-22
OF - Director → CIF 0
7
Born in August 1978
Individual (20 offsprings)
Officer
2019-03-14 ~ 2026-01-13
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2019-03-14 ~ 2026-01-13
OF - Secretary → CIF 0
8
Individual (266 offsprings)
Officer
~ 1993-09-24
OF - Secretary → CIF 0
9
Group Finance Director Forte Plc born in January 1935
Individual (26 offsprings)
Officer
~ 1994-12-31
OF - Director → CIF 0
10
Sol/Sec born in August 1950
Individual (85 offsprings)
Officer
1995-09-04 ~ 1995-11-06
OF - Director → CIF 0
Individual (85 offsprings)
Officer
1994-06-19 ~ 1995-11-06
OF - Secretary → CIF 0
11
Accountant born in January 1964
Individual (104 offsprings)
Officer
2005-04-29 ~ 2006-09-08
OF - Director → CIF 0
12
Managing Director born in March 1938
Individual (2 offsprings)
Officer
~ 1995-12-06
OF - Director → CIF 0
13
Accountant born in January 1979
Individual (23 offsprings)
Officer
2021-07-29 ~ 2022-08-24
OF - Director → CIF 0
14
Solicitor born in June 1974
Individual (35 offsprings)
Officer
2011-07-08 ~ 2011-07-08
OF - Director → CIF 0
2012-03-09 ~ 2016-06-30
OF - Director → CIF 0
Individual (35 offsprings)
Officer
2011-07-08 ~ 2016-06-30
OF - Secretary → CIF 0
15
Director Forte Plc born in July 1926
Individual (13 offsprings)
Officer
~ 1993-08-02
OF - Director → CIF 0
16
Director born in May 1960
Individual (45 offsprings)
Officer
2003-10-10 ~ 2005-11-01
OF - Director → CIF 0
17
Accountant born in March 1983
Individual (18 offsprings)
Officer
2020-08-31 ~ 2021-07-29
OF - Director → CIF 0
18
Accountant born in October 1974
Individual (23 offsprings)
Officer
2016-06-30 ~ 2020-08-31
OF - Director → CIF 0
19
Company Director born in February 1961
Individual (26 offsprings)
Officer
1995-12-06 ~ 1998-03-19
OF - Director → CIF 0
20
Individual (28 offsprings)
Officer
2013-08-09 ~ 2018-06-18
OF - Secretary → CIF 0
21
General Manager, Global Operations born in February 1963
Individual (13 offsprings)
Officer
2016-06-30 ~ 2018-12-06
OF - Director → CIF 0
22
Group Commercial Director born in August 1930
Individual (32 offsprings)
Officer
~ 1995-12-06
OF - Director → CIF 0
23
Group Legal Director born in March 1950
Individual (222 offsprings)
Officer
1995-11-06 ~ 1995-12-06
OF - Director → CIF 0
Group Legal Director
Individual (222 offsprings)
Officer
1995-11-06 ~ 1995-12-06
OF - Secretary → CIF 0
24
Individual (351 offsprings)
Officer
1995-09-04 ~ 1995-12-06
OF - Secretary → CIF 0
25
Solicitor born in November 1969
Individual (65 offsprings)
Officer
2008-03-31 ~ 2011-01-31
OF - Director → CIF 0
Solicitor
Individual (65 offsprings)
Officer
2008-03-31 ~ 2011-01-31
OF - Secretary → CIF 0
26
Individual (17 offsprings)
Officer
2025-09-22 ~ now
OF - Secretary → CIF 0
27
Financial Controller born in May 1975
Individual (24 offsprings)
Officer
2014-03-06 ~ 2019-03-14
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2018-06-27 ~ 2019-03-14
OF - Secretary → CIF 0
28
Solicitor born in November 1980
Individual (14 offsprings)
Officer
2017-04-27 ~ 2018-06-27
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2016-06-30 ~ 2018-06-27
OF - Secretary → CIF 0
29
Individual (48 offsprings)
Officer
1993-09-24 ~ 1994-06-19
OF - Secretary → CIF 0
30
Managing Director born in May 1943
Individual (34 offsprings)
Officer
1993-07-30 ~ 1995-12-06
OF - Director → CIF 0
31
Accountant born in May 1961
Individual (34 offsprings)
Officer
2012-03-09 ~ 2013-05-01
OF - Director → CIF 0
32
Director born in October 1971
Individual (31 offsprings)
Officer
2024-02-15 ~ 2025-09-22
OF - Director → CIF 0
33
Individual (36 offsprings)
Officer
2011-07-08 ~ 2013-08-07
OF - Secretary → CIF 0
34
Company Director born in November 1965
Individual (67 offsprings)
Officer
2010-10-18 ~ 2012-09-05
OF - Director → CIF 0
35
Company Director born in February 1959
Individual (14 offsprings)
Officer
2016-11-22 ~ 2017-04-20
OF - Director → CIF 0
36
Company Director born in June 1966
Individual (63 offsprings)
Officer
2006-09-08 ~ 2012-12-10
OF - Director → CIF 0
37
Company Director born in September 1973
Individual (24 offsprings)
Officer
2013-07-31 ~ 2017-09-12
OF - Director → CIF 0
38
Finance Director born in September 1943
Individual (8 offsprings)
Officer
~ 1995-12-06
OF - Director → CIF 0
39
Company Secretary born in December 1951
Individual (61 offsprings)
Officer
1995-12-06 ~ 2008-03-31
OF - Director → CIF 0
Company Secretary
Individual (61 offsprings)
Officer
1995-12-06 ~ 2008-03-31
OF - Secretary → CIF 0
40
Accountant born in October 1958
Individual (54 offsprings)
Officer
2011-01-31 ~ 2011-07-08
OF - Director → CIF 0
Individual (54 offsprings)
Officer
2011-01-31 ~ 2011-07-08
OF - Secretary → CIF 0
41
Business Development Executive born in May 1955
Individual (46 offsprings)
Officer
2001-03-22 ~ 2005-04-29
OF - Director → CIF 0
42
Born in September 1972
Individual (21 offsprings)
Officer
2025-09-22 ~ now
OF - Director → CIF 0
43
Company Director born in October 1963
Individual (51 offsprings)
Officer
2007-03-05 ~ 2009-04-03
OF - Director → CIF 0
44
Company Director born in April 1957
Individual (101 offsprings)
Officer
2009-04-03 ~ 2010-10-18
OF - Director → CIF 0
45
Regional Managing Director, Ukir born in September 1963
Individual (20 offsprings)
Officer
2018-12-06 ~ 2020-04-29
OF - Director → CIF 0
46
CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK BRANDS LIMITED - 2004-03-29
MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
MATTHEW CLARK GAYMER LIMITED - 1996-03-01
MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, England
Active Corporate (72 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0