1
Company Director born in July 1966
Individual (12 offsprings)
Officer
2023-02-01 ~ 2023-09-30
OF - Director → CIF 0
2
Non-Executive Director born in July 1957
Individual (23 offsprings)
Officer
2017-06-05 ~ 2021-04-04
OF - Director → CIF 0
3
Individual (15 offsprings)
Officer
2022-06-21 ~ 2024-09-12
OF - Secretary → CIF 0
4
Director born in July 1973
Individual (17 offsprings)
Officer
2024-09-01 ~ 2025-06-04
OF - Director → CIF 0
5
Born in July 1968
Individual (25 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
6
Company Director born in August 1970
Individual (33 offsprings)
Officer
2022-12-02 ~ 2023-09-30
OF - Director → CIF 0
7
Born in June 1963
Individual (21 offsprings)
Officer
2025-07-07 ~ now
OF - Director → CIF 0
8
Born in August 1974
Individual (35 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
9
Company Director born in October 1967
Individual (32 offsprings)
Officer
2011-09-01 ~ 2015-01-07
OF - Director → CIF 0
10
Individual (12 offsprings)
Officer
2020-12-08 ~ 2022-06-21
OF - Secretary → CIF 0
11
Born in August 1964
Individual (53 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
12
Born in January 1974
Individual (67 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
13
Born in August 1966
Individual (34 offsprings)
Officer
2024-09-01 ~ 2025-10-31
OF - Director → CIF 0
14
Born in May 1959
Individual (22 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
15
Managing Director born in September 1955
Individual (22 offsprings)
Officer
2018-01-08 ~ 2022-01-31
OF - Director → CIF 0
16
Non-Executive Director born in January 1963
Individual (30 offsprings)
Officer
2022-05-26 ~ 2024-08-31
OF - Director → CIF 0
17
Finance Director born in August 1967
Individual (18 offsprings)
Officer
2022-01-31 ~ 2024-08-31
OF - Director → CIF 0
18
Company Director born in December 1975
Individual (10 offsprings)
Officer
2018-10-12 ~ 2019-03-21
OF - Director → CIF 0
19
Company Director born in May 1949
Individual (10 offsprings)
Officer
2004-08-03 ~ 2011-08-31
OF - Director → CIF 0
20
Managing Director born in January 1969
Individual (10 offsprings)
Officer
2021-04-28 ~ 2022-10-31
OF - Director → CIF 0
21
Company Director born in February 1963
Individual (21 offsprings)
Officer
2024-09-01 ~ 2025-03-18
OF - Director → CIF 0
22
Company Director born in April 1971
Individual (21 offsprings)
Officer
2022-12-02 ~ 2023-06-30
OF - Director → CIF 0
23
Company Director born in October 1969
Individual (14 offsprings)
Officer
2018-10-12 ~ 2019-03-21
OF - Director → CIF 0
24
Company Director born in April 1958
Individual (18 offsprings)
Officer
2003-07-18 ~ 2017-05-31
OF - Director → CIF 0
25
Born in February 1958
Individual (19 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
26
Individual (16 offsprings)
Officer
2003-07-18 ~ 2012-09-18
OF - Secretary → CIF 0
27
Individual (1 offspring)
Officer
2024-09-13 ~ now
OF - Secretary → CIF 0
28
Chief Executive Officer born in March 1959
Individual (21 offsprings)
Officer
2014-12-09 ~ 2017-05-31
OF - Director → CIF 0
29
Individual (16 offsprings)
Officer
2012-09-18 ~ 2017-05-31
OF - Secretary → CIF 0
30
Company Director born in September 1956
Individual (22 offsprings)
Officer
2022-12-02 ~ 2024-08-31
OF - Director → CIF 0
31
Non-Executive Director born in June 1955
Individual (6 offsprings)
Officer
2022-05-26 ~ 2024-08-31
OF - Director → CIF 0
32
Company Director born in January 1973
Individual (12 offsprings)
Officer
2022-12-02 ~ 2024-08-31
OF - Director → CIF 0
33
Chief Financial Officer born in September 1965
Individual (23 offsprings)
Officer
2017-06-05 ~ 2022-01-31
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2018-07-12 ~ 2020-02-24
OF - Secretary → CIF 0
34
Vascular Surgeon born in November 1955
Individual (6 offsprings)
Officer
~ 2003-07-18
OF - Director → CIF 0
35
Pensions Consultant born in March 1964
Individual (4 offsprings)
Officer
2003-07-18 ~ 2018-04-06
OF - Director → CIF 0
36
Born in December 1963
Individual (20 offsprings)
Officer
2026-02-02 ~ now
OF - Director → CIF 0
37
Senior Manager born in May 1980
Individual (4 offsprings)
Officer
2017-06-05 ~ 2018-10-31
OF - Director → CIF 0
38
Born in November 1973
Individual (14 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
39
Principal Actuary born in March 1949
Individual (2 offsprings)
Officer
~ 1992-01-16
OF - Director → CIF 0
40
Individual (13 offsprings)
Officer
2017-06-05 ~ 2018-07-12
OF - Secretary → CIF 0
41
Company Director born in July 1961
Individual (12 offsprings)
Officer
2015-01-29 ~ 2015-09-03
OF - Director → CIF 0
42
Born in September 1966
Individual (48 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
43
Company Director born in November 1961
Individual (73 offsprings)
Officer
2018-10-12 ~ 2019-03-15
OF - Director → CIF 0
44
Propositions Marketing Manager born in June 1966
Individual (12 offsprings)
Officer
2022-01-31 ~ 2022-08-31
OF - Director → CIF 0
45
Gynecologist born in June 1960
Individual (8 offsprings)
Officer
~ 2003-07-18
OF - Director → CIF 0
46
Employee Benefit Consultant born in August 1927
Individual (7 offsprings)
Officer
~ 2006-10-26
OF - Director → CIF 0
Individual (7 offsprings)
Officer
~ 2003-07-18
OF - Secretary → CIF 0
47
Chief Executive Officer born in September 1968
Individual (22 offsprings)
Officer
2017-06-05 ~ 2019-12-06
OF - Director → CIF 0
48
Company Director born in January 1972
Individual (9 offsprings)
Officer
2022-10-31 ~ 2024-08-31
OF - Director → CIF 0
49
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
100, Cannon Street, London, England
Active Corporate (51 parents, 24 offsprings)
Person with significant control
2017-05-31 ~ 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
50
RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED - now
RAYMOND JAMES WEALTH MANAGEMENT LIMITED - 2025-07-01 01903304 CHARLES STANLEY GROUP LIMITED - 2023-12-01
CHARLES STANLEY GROUP PLC
- 2022-02-07
00048796OCEANA CONSOLIDATED COMPANY PLC(THE) - 1996-07-24
25 Luke Street, Luke Street, London, England
Active Corporate (27 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-31
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0