1
Company Director born in April 1952
Individual (1 offspring)
Officer
~ 1993-10-21 OF - Director → CIF 0
2
Company Director born in June 1966
Individual (4 offsprings)
Officer
2000-06-09 ~ 2006-05-31 OF - Director → CIF 0
3
Born in May 1985
Individual (5 offsprings)
Officer
2020-10-01 ~ 2022-02-28 OF - Director → CIF 0
4
Company Director born in June 1950
Individual
Officer
1998-07-02 ~ 1999-11-19 OF - Director → CIF 0
5
Company Director born in January 1948
Individual (29 offsprings)
Officer
~ 1993-04-30 OF - Director → CIF 0
6
Director born in October 1946
Individual (2 offsprings)
Officer
2003-12-03 ~ 2008-10-31 OF - Director → CIF 0
7
Finance Director born in March 1951
Individual
Officer
1994-05-16 ~ 2014-03-31 OF - Director → CIF 0
8
Company Director born in March 1944
Individual
Officer
2001-07-05 ~ 2004-03-31 OF - Director → CIF 0
9
Marketing Director born in May 1967
Individual
Officer
2001-05-17 ~ 2006-12-01 OF - Director → CIF 0
10
Company Director born in May 1971
Individual (3 offsprings)
Officer
2019-01-02 ~ 2020-09-30 OF - Director → CIF 0
11
Company Director born in March 1949
Individual (2 offsprings)
Officer
~ 1996-11-29 OF - Director → CIF 0
12
Sales Director born in May 1960
Individual (1 offspring)
Officer
1998-05-01 ~ 1999-04-09 OF - Director → CIF 0
13
Company Director born in May 1938
Individual
Officer
~ 1993-03-31 OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2005-01-01 ~ 2015-04-20 OF - Secretary → CIF 0
15
Director born in May 1961
Individual (10 offsprings)
Officer
2006-05-05 ~ 2013-08-27 OF - Director → CIF 0
16
Logistics Director born in June 1959
Individual (3 offsprings)
Officer
1996-10-25 ~ 2001-01-01 OF - Director → CIF 0
17
Individual
Officer
1993-02-15 ~ 2005-01-01 OF - Secretary → CIF 0
18
Company Director born in August 1928
Individual
Officer
1993-06-10 ~ 1994-12-14 OF - Director → CIF 0
Company Director & Journalist born in August 1928
Individual
~ 1998-05-01 OF - Director → CIF 0
19
Sales Director born in February 1958
Individual (5 offsprings)
Officer
1993-07-22 ~ 1996-11-29 OF - Director → CIF 0
20
Company Director born in May 1943
Individual (6 offsprings)
Officer
1993-02-15 ~ 1993-12-31 OF - Director → CIF 0
21
Company Director born in April 1970
Individual (3 offsprings)
Officer
2017-04-03 ~ 2018-04-23 OF - Director → CIF 0
22
Commercial born in May 1960
Individual (1 offspring)
Officer
1996-11-04 ~ 1998-10-01 OF - Director → CIF 0
23
Company Director born in November 1934
Individual
Officer
~ 1993-02-15 OF - Director → CIF 0
24
Company Director born in May 1953
Individual
Officer
~ 1998-07-01 OF - Director → CIF 0
25
Company Secretary born in August 1961
Individual (1 offspring)
Officer
2014-03-31 ~ 2018-02-28 OF - Director → CIF 0
26
Company Director born in August 1949
Individual (6 offsprings)
Officer
1993-02-15 ~ 1997-09-30 OF - Director → CIF 0
27
Individual
Officer
~ 1993-02-15 OF - Secretary → CIF 0
28
Company Director born in August 1933
Individual
Officer
~ 1993-02-15 OF - Director → CIF 0
29
Company Director born in May 1969
Individual (7 offsprings)
Officer
2014-03-31 ~ 2017-12-19 OF - Director → CIF 0
30
Company Director born in March 1945
Individual
Officer
2000-09-28 ~ 2005-01-01 OF - Director → CIF 0
31
Company Director born in October 1947
Individual
Officer
1993-10-12 ~ 1996-11-29 OF - Director → CIF 0
32
Company Director born in April 1934
Individual
Officer
~ 1993-10-01 OF - Director → CIF 0
33
Company Director born in July 1959
Individual (3 offsprings)
Officer
~ 1994-12-14 OF - Director → CIF 0
Brand Development born in July 1959
Individual (3 offsprings)
2000-06-09 ~ 2001-03-28 OF - Director → CIF 0
34
Company Director born in January 1962
Individual (13 offsprings)
Officer
2004-03-31 ~ 2008-12-31 OF - Director → CIF 0
35
Company Director born in December 1963
Individual (9 offsprings)
Officer
1998-05-01 ~ 2000-07-31 OF - Director → CIF 0
36
Company Director born in February 1978
Individual (1 offspring)
Officer
2020-10-01 ~ 2023-06-30 OF - Director → CIF 0
37
Product & Marketing born in October 1964
Individual
Officer
1999-06-14 ~ 2000-11-17 OF - Director → CIF 0
38
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8, Manchester Square, London, England And Wales, United KingdomActive Corporate (9 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-02
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