1
Director born in August 1954
Individual (1 offspring)
Officer
2008-04-02 ~ 2008-10-31 OF - Director → CIF 0
2
Director born in November 1947
Individual (2 offsprings)
Officer
2007-06-29 ~ 2013-12-31 OF - Director → CIF 0
3
Chief Executive born in March 1959
Individual (24 offsprings)
Officer
2015-10-21 ~ 2020-09-24 OF - Director → CIF 0
Born in March 1959
Individual (24 offsprings)
Person with significant control
2016-05-05 ~ 2020-09-24 PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
4
Lawyer born in June 1948
Individual (1 offspring)
Officer
2003-02-13 ~ 2008-04-17 OF - Director → CIF 0
5
Chief Operating Officer born in May 1948
Individual (18 offsprings)
Officer
2015-10-21 ~ 2020-09-24 OF - Director → CIF 0
6
Director born in March 1940
Individual (6 offsprings)
Officer
~ 1992-04-01 OF - Director → CIF 0
7
Company Director born in October 1959
Individual (43 offsprings)
Officer
1992-11-25 ~ 2007-06-22 OF - Director → CIF 0
8
Director born in March 1969
Individual (14 offsprings)
Officer
2002-01-07 ~ 2007-06-22 OF - Director → CIF 0
9
Director born in October 1958
Individual (4 offsprings)
Officer
2009-03-19 ~ 2010-11-11 OF - Director → CIF 0
10
Born in January 1979
Individual (2 offsprings)
Officer
2013-12-31 ~ 2025-10-22 OF - Director → CIF 0
11
Director born in October 1942
Individual (26 offsprings)
Officer
~ 2003-02-13 OF - Director → CIF 0
12
President born in April 1958
Individual (29 offsprings)
Officer
2015-10-21 ~ 2020-09-24 OF - Director → CIF 0
Born in April 1958
Individual (29 offsprings)
Person with significant control
2016-05-05 ~ 2020-09-24 PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
13
Fund Manager born in January 1975
Individual (16 offsprings)
Officer
2010-10-27 ~ 2010-10-27 OF - Director → CIF 0
14
Director born in July 1972
Individual (9 offsprings)
Officer
2010-10-27 ~ 2010-10-27 OF - Director → CIF 0
15
Director born in June 1960
Individual (1 offspring)
Officer
2007-06-22 ~ 2009-07-17 OF - Director → CIF 0
16
Director born in February 1971
Individual (8 offsprings)
Officer
2007-07-13 ~ 2008-04-02 OF - Director → CIF 0
17
Director born in April 1914
Individual
Officer
~ 1994-01-31 OF - Director → CIF 0
18
S. & R. MANAGEMENT LIMITED
140 High Street, Edgware, MiddlesexActive Corporate (3 parents, 25 offsprings)
Equity (Company account)
2,792,013 GBP2024-03-31
Officer
~ 2003-02-13
PE - Secretary → CIF 0
19
50, Cedar Avenue, Hamilton Hm11, BermudaCorporate
Person with significant control
2016-05-05 ~ 2020-09-24
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
20
50, Cedar Avenue, Hamilton Hm11, BermudaCorporate
Person with significant control
2016-05-05 ~ 2016-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
T.I.S. GROUP LIMITED - now
T.I.S. GROUP PLC - 2004-09-01
TEP INVESTMENT SERVICES LIMITED - 2000-02-09
PREMIUM MARKETING LIMITED - 1998-05-19
Tis House, Spring Villa Park, Edgware, MiddlesexActive Corporate (3 parents)
Officer
2003-02-13 ~ 2009-07-17
PE - Secretary → CIF 0
22
3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-12-31 ~ 2020-09-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0