1
Director born in August 1931
Individual (1 offspring)
Officer
~ 1992-07-01
OF - Director → CIF 0
2
Born in December 1982
Individual (43 offsprings)
Officer
2018-02-22 ~ now
OF - Director → CIF 0
3
Accountant born in April 1967
Individual (8 offsprings)
Officer
2002-03-08 ~ 2004-03-05
OF - Director → CIF 0
4
Director born in August 1934
Individual (31 offsprings)
Officer
~ 1995-10-05
OF - Director → CIF 0
5
Born in January 1969
Individual (30 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
6
Director born in January 1947
Individual (21 offsprings)
Officer
1995-10-05 ~ 2001-11-30
OF - Director → CIF 0
7
Director born in June 1943
Individual (29 offsprings)
Officer
1995-10-05 ~ 2001-11-16
OF - Director → CIF 0
8
Individual (17 offsprings)
Officer
1992-12-07 ~ 1995-10-05
OF - Secretary → CIF 0
9
Born in July 1961
Individual (110 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
10
Director born in February 1951
Individual (39 offsprings)
Officer
1995-10-05 ~ 2002-03-08
OF - Director → CIF 0
Manging Director born in February 1951
Individual (39 offsprings)
2004-03-05 ~ 2005-03-31
OF - Director → CIF 0
Company Secretary/Director
Individual (39 offsprings)
Officer
1995-10-05 ~ 1996-08-23
OF - Secretary → CIF 0
Company Secretary/Di
Individual (39 offsprings)
2002-03-08 ~ 2005-03-31
OF - Secretary → CIF 0
11
Born in May 1974
Individual (26 offsprings)
Officer
2024-04-04 ~ now
OF - Director → CIF 0
12
Managing Director born in January 1960
Individual (39 offsprings)
Officer
2002-07-12 ~ 2022-10-27
OF - Director → CIF 0
13
Individual (6 offsprings)
Officer
~ 1992-12-07
OF - Secretary → CIF 0
14
Company Director born in June 1953
Individual (38 offsprings)
Officer
2005-03-03 ~ 2007-09-26
OF - Director → CIF 0
15
Director born in September 1955
Individual (27 offsprings)
Officer
1995-10-05 ~ 2002-05-01
OF - Director → CIF 0
16
Director born in November 1947
Individual (13 offsprings)
Officer
~ 1993-03-11
OF - Director → CIF 0
17
Director born in June 1949
Individual (44 offsprings)
Officer
2002-03-08 ~ 2002-07-12
OF - Director → CIF 0
18
Director born in May 1963
Individual (87 offsprings)
Officer
1995-10-05 ~ 2001-12-31
OF - Director → CIF 0
19
Company Secretary born in January 1956
Individual (13 offsprings)
Officer
~ 1993-04-02
OF - Director → CIF 0
20
Individual (35 offsprings)
Officer
1996-08-23 ~ 2002-03-08
OF - Secretary → CIF 0
21
Director born in November 1943
Individual (1 offspring)
Officer
~ 1992-07-01
OF - Director → CIF 0
22
Director born in January 1941
Individual (1 offspring)
Officer
~ 1992-07-01
OF - Director → CIF 0
23
Director born in February 1930
Individual (1 offspring)
Officer
~ 1992-07-01
OF - Director → CIF 0
24
Director born in April 1946
Individual (28 offsprings)
Officer
~ 1995-10-05
OF - Director → CIF 0
25
Finance Director born in July 1960
Individual (20 offsprings)
Officer
2005-04-01 ~ 2006-07-31
OF - Director → CIF 0
26
Director born in September 1936
Individual (2 offsprings)
Officer
~ 1992-07-01
OF - Director → CIF 0
27
Finance Director born in November 1967
Individual (36 offsprings)
Officer
2007-09-26 ~ 2018-09-28
OF - Director → CIF 0
28
Director born in September 1946
Individual (10 offsprings)
Officer
~ 1995-10-05
OF - Director → CIF 0
29
Individual (38 offsprings)
Officer
2005-03-31 ~ 2017-08-31
OF - Secretary → CIF 0
30
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 SG HAMBROS LIMITED
- 2017-07-14
03470463DANCEREPOSE LIMITED - 1998-03-03
5th Floor, 8 St. James's Square, London, England
Active Corporate (28 parents, 91 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
31
COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
BROOMCO (853) LIMITED - 1995-06-05
Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (38 parents, 21 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