1
Financial Services Director born in June 1957
Individual
Officer
2014-02-19 ~ 2017-03-02 OF - Director → CIF 0
2
Accountant born in January 1965
Individual (6 offsprings)
Officer
2013-10-01 ~ 2014-02-07 OF - Director → CIF 0
3
Company Director born in September 1951
Individual (37 offsprings)
Officer
2015-03-01 ~ 2017-03-02 OF - Director → CIF 0
4
Director born in March 1950
Individual
Officer
1994-02-22 ~ 2013-09-05 OF - Director → CIF 0
5
Individual (7 offsprings)
Officer
2013-01-02 ~ 2013-10-14 OF - Secretary → CIF 0
6
Finance Director born in December 1979
Individual (30 offsprings)
Officer
2018-11-01 ~ 2022-05-20 OF - Director → CIF 0
Individual (30 offsprings)
Officer
2019-05-29 ~ 2022-05-20 OF - Secretary → CIF 0
7
Chief Operations Officer born in February 1968
Individual (32 offsprings)
Officer
2019-05-01 ~ 2020-06-17 OF - Director → CIF 0
8
Company Director born in May 1948
Individual (3 offsprings)
Officer
~ 2012-12-17 OF - Director → CIF 0
9
Investor Director born in August 1980
Individual (11 offsprings)
Officer
2016-02-26 ~ 2017-03-02 OF - Director → CIF 0
10
Director born in November 1960
Individual (1 offspring)
Officer
2011-09-22 ~ 2013-01-06 OF - Director → CIF 0
11
Accountant born in April 1966
Individual (21 offsprings)
Officer
1993-11-09 ~ 1994-12-30 OF - Director → CIF 0
1996-05-13 ~ 2013-01-06 OF - Director → CIF 0
Individual (21 offsprings)
Officer
~ 2013-01-02 OF - Secretary → CIF 0
12
Director born in November 1965
Individual (2 offsprings)
Officer
2011-09-22 ~ 2013-01-06 OF - Director → CIF 0
13
Director born in February 1966
Individual (6 offsprings)
Officer
2009-05-06 ~ 2012-06-20 OF - Director → CIF 0
14
Solicitor born in May 1959
Individual (8 offsprings)
Officer
2014-02-19 ~ 2015-06-12 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2013-10-14 ~ 2015-06-12 OF - Secretary → CIF 0
15
Director born in May 1966
Individual (2 offsprings)
Officer
2010-11-15 ~ 2013-07-17 OF - Director → CIF 0
16
Company Director born in August 1931
Individual
Officer
~ 1994-02-22 OF - Director → CIF 0
17
Director born in February 1954
Individual (2 offsprings)
Officer
2001-04-24 ~ 2008-05-23 OF - Director → CIF 0
18
Director born in June 1947
Individual (7 offsprings)
Officer
2000-10-25 ~ 2013-01-31 OF - Director → CIF 0
19
Director born in July 1961
Individual
Officer
1999-07-07 ~ 2006-03-29 OF - Director → CIF 0
20
Director born in November 1954
Individual (21 offsprings)
Officer
2012-11-22 ~ 2013-09-30 OF - Director → CIF 0
Chief Finance Officer born in November 1954
Individual (21 offsprings)
2014-04-29 ~ 2017-03-02 OF - Director → CIF 0
21
Company Director born in July 1945
Individual (1 offspring)
Officer
~ 1993-10-26 OF - Director → CIF 0
22
Director born in July 1984
Individual (9 offsprings)
Officer
2012-12-18 ~ 2016-02-25 OF - Director → CIF 0
23
Director born in October 1966
Individual (9 offsprings)
Officer
2011-09-07 ~ 2013-01-06 OF - Director → CIF 0
24
Chief Sales Officer born in February 1981
Individual (3 offsprings)
Officer
2015-04-22 ~ 2017-03-02 OF - Director → CIF 0
25
Individual (6 offsprings)
Officer
2015-06-12 ~ 2017-03-02 OF - Secretary → CIF 0
26
Company Director born in September 1957
Individual (2 offsprings)
Officer
~ 2013-07-04 OF - Director → CIF 0
27
Chartered Accountant born in July 1959
Individual (7 offsprings)
Officer
2017-03-02 ~ 2019-03-15 OF - Director → CIF 0
28
Company Director born in May 1957
Individual (27 offsprings)
Officer
~ 2013-01-11 OF - Director → CIF 0
Individual (27 offsprings)
Officer
~ 1993-11-09 OF - Secretary → CIF 0
29
Director born in October 1968
Individual (9 offsprings)
Officer
2008-10-08 ~ 2013-01-06 OF - Director → CIF 0
30
Company Director born in January 1970
Individual (35 offsprings)
Officer
2017-03-02 ~ 2019-04-25 OF - Director → CIF 0
31
Director born in March 1950
Individual (4 offsprings)
Officer
1999-07-07 ~ 2015-06-30 OF - Director → CIF 0
32
Service Director born in August 1963
Individual (21 offsprings)
Officer
2014-05-14 ~ 2017-03-02 OF - Director → CIF 0
33
Director born in March 1961
Individual (40 offsprings)
Officer
2012-11-22 ~ 2015-09-01 OF - Director → CIF 0
34
Company Director born in June 1960
Individual (4 offsprings)
Officer
2017-03-02 ~ 2019-04-30 OF - Director → CIF 0
35
Company Director born in October 1938
Individual
Officer
~ 1995-12-01 OF - Director → CIF 0
36
Director born in April 1954
Individual (1 offspring)
Officer
2008-10-08 ~ 2008-12-12 OF - Director → CIF 0
37
Director born in August 1959
Individual
Officer
1994-02-22 ~ 1997-09-24 OF - Director → CIF 0
38
Group Strategy & Marketing Director born in April 1969
Individual (2 offsprings)
Officer
2014-09-05 ~ 2017-03-02 OF - Director → CIF 0
39
Company Director born in December 1947
Individual (10 offsprings)
Officer
~ 2013-01-22 OF - Director → CIF 0
40
Director born in January 1956
Individual (5 offsprings)
Officer
2003-11-01 ~ 2013-01-06 OF - Director → CIF 0
41
General Manager born in April 1961
Individual (7 offsprings)
Officer
2020-06-18 ~ 2024-02-29 OF - Director → CIF 0
42
HYKEHAM GROUP HOLDINGS LIMITED - now
GRESTY BIDCO LIMITED - 2008-05-09
DANWOOD CAPITAL II LIMITED - 2014-04-17
Harrisson Place, Whisby Road, Lincoln, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0