1
Born in June 1986
Individual (2 offsprings)
Officer
2024-04-16 ~ now
OF - Director → CIF 0
2
Investment Manager born in January 1963
Individual (23 offsprings)
Officer
2000-08-16 ~ 2001-07-31
OF - Director → CIF 0
3
Born in August 1955
Individual (7 offsprings)
Officer
2015-06-02 ~ 2025-12-31
OF - Director → CIF 0
4
Individual (50 offsprings)
Officer
1998-09-30 ~ 2003-12-01
OF - Secretary → CIF 0
5
Chief Operating Officer born in July 1969
Individual (2 offsprings)
Officer
2019-11-26 ~ 2024-06-30
OF - Director → CIF 0
6
Technical Director born in December 1935
Individual (6 offsprings)
Officer
1995-11-14 ~ 1998-12-31
OF - Director → CIF 0
7
Investment Director born in July 1964
Individual (2 offsprings)
Officer
1995-05-31 ~ 2000-01-12
OF - Director → CIF 0
2001-11-21 ~ 2002-06-12
OF - Director → CIF 0
8
Born in August 1971
Individual (19 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
Company Executive born in August 1971
Individual (19 offsprings)
Officer
2005-05-01 ~ 2012-05-30
OF - Director → CIF 0
9
Company Director born in February 1948
Individual (1 offspring)
Officer
1995-05-31 ~ 2000-11-23
OF - Director → CIF 0
10
Director, Operations born in March 1962
Individual (5 offsprings)
Officer
2000-02-16 ~ 2018-02-28
OF - Director → CIF 0
11
Investment Director born in March 1952
Individual (12 offsprings)
Officer
1993-05-06 ~ 2000-04-19
OF - Director → CIF 0
12
Investment Director born in October 1962
Individual (40 offsprings)
Officer
1999-08-10 ~ 2001-04-30
OF - Director → CIF 0
13
Company Executive born in October 1956
Individual (24 offsprings)
Officer
2002-07-10 ~ 2004-03-18
OF - Director → CIF 0
14
Investment Director born in October 1947
Individual (6 offsprings)
Officer
~ 1998-11-30
OF - Director → CIF 0
15
Born in October 1979
Individual (1 offspring)
Officer
2023-08-18 ~ now
OF - Director → CIF 0
16
Investment Director born in November 1957
Individual (9 offsprings)
Officer
~ 2001-11-01
OF - Director → CIF 0
2004-02-16 ~ 2007-07-01
OF - Director → CIF 0
17
Investment Director born in March 1958
Individual (9 offsprings)
Officer
~ 1996-01-01
OF - Director → CIF 0
18
Executive Director born in February 1971
Individual (2 offsprings)
Officer
2023-03-03 ~ 2024-01-24
OF - Director → CIF 0
19
Investment Director born in September 1953
Individual (5 offsprings)
Officer
1998-04-17 ~ 2000-02-18
OF - Director → CIF 0
20
Investment Director born in August 1959
Individual (6 offsprings)
Officer
1998-05-07 ~ 2002-02-08
OF - Director → CIF 0
21
Director born in November 1978
Individual (1 offspring)
Officer
2018-05-16 ~ 2019-03-01
OF - Director → CIF 0
2020-02-07 ~ 2020-11-16
OF - Director → CIF 0
22
Investment Director born in August 1955
Individual (1 offspring)
Officer
~ 1996-09-09
OF - Director → CIF 0
23
Born in September 1965
Individual (2 offsprings)
Officer
2020-11-14 ~ now
OF - Director → CIF 0
24
Non-Executive Director born in January 1951
Individual (3 offsprings)
Officer
2012-03-13 ~ 2014-03-27
OF - Director → CIF 0
25
Solicitor born in May 1953
Individual (6 offsprings)
Officer
2017-12-14 ~ 2025-01-31
OF - Director → CIF 0
26
Investment Director born in September 1952
Individual (7 offsprings)
Officer
~ 1996-06-21
OF - Director → CIF 0
27
Company Executive born in June 1961
Individual (5 offsprings)
Officer
2014-03-27 ~ 2018-12-31
OF - Director → CIF 0
28
Company Executive born in April 1962
Individual (5 offsprings)
Officer
2014-02-18 ~ 2021-01-13
OF - Director → CIF 0
29
Investment Director born in January 1965
Individual (4 offsprings)
Officer
2001-11-21 ~ 2002-12-09
OF - Director → CIF 0
30
Individual (95 offsprings)
Officer
2000-08-10 ~ 2002-09-26
OF - Secretary → CIF 0
31
Born in November 1966
Individual (6 offsprings)
Officer
2024-12-03 ~ now
OF - Director → CIF 0
32
Investment Director born in April 1958
Individual (37 offsprings)
Officer
1999-08-10 ~ 2004-02-29
OF - Director → CIF 0
33
Company Executive born in September 1974
Individual (2 offsprings)
Officer
2017-09-07 ~ 2019-05-17
OF - Director → CIF 0
34
Investment Director born in December 1948
Individual (8 offsprings)
Officer
1996-01-12 ~ 2001-10-09
OF - Director → CIF 0
35
Born in February 1957
Individual (4 offsprings)
Officer
2002-03-04 ~ 2025-12-19
OF - Director → CIF 0
36
Individual (70 offsprings)
Officer
2002-11-14 ~ 2003-04-25
OF - Secretary → CIF 0
2003-04-25 ~ 2003-12-01
OF - Secretary → CIF 0
37
Company Executive born in November 1953
Individual (34 offsprings)
Officer
2001-08-02 ~ 2017-05-31
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2006-09-29 ~ 2009-05-29
OF - Secretary → CIF 0
38
Individual (11 offsprings)
Officer
~ 1994-05-05
OF - Secretary → CIF 0
39
Investment Director born in October 1939
Individual (13 offsprings)
Officer
~ 1992-09-10
OF - Director → CIF 0
40
Director born in April 1925
Individual (7 offsprings)
Officer
~ 1994-12-31
OF - Director → CIF 0
41
Director Dealing Operations born in December 1950
Individual (1 offspring)
Officer
2007-09-10 ~ 2010-02-28
OF - Director → CIF 0
42
Company Executive born in September 1966
Individual (11 offsprings)
Officer
2002-07-10 ~ 2010-05-06
OF - Director → CIF 0
43
Chief Operating Officer International Retail born in February 1967
Individual (5 offsprings)
Officer
2008-12-05 ~ 2012-05-16
OF - Director → CIF 0
44
Director born in October 1964
Individual (1 offspring)
Officer
2018-05-02 ~ 2020-10-30
OF - Director → CIF 0
45
Company Secretary
Individual (51 offsprings)
Officer
2003-04-23 ~ 2003-12-01
OF - Secretary → CIF 0
46
Company Executive born in September 1965
Individual (3 offsprings)
Officer
2011-02-10 ~ 2014-05-19
OF - Director → CIF 0
47
Individual (47 offsprings)
Officer
2007-01-29 ~ 2012-11-20
OF - Secretary → CIF 0
48
Individual (17 offsprings)
Officer
2012-11-15 ~ 2014-05-15
OF - Secretary → CIF 0
49
Investment Director born in April 1951
Individual (24 offsprings)
Officer
~ 2002-05-31
OF - Director → CIF 0
50
Individual (19 offsprings)
Officer
2012-11-15 ~ 2015-12-18
OF - Secretary → CIF 0
51
Investment Director born in March 1949
Individual (4 offsprings)
Officer
1992-10-12 ~ 2000-06-19
OF - Director → CIF 0
52
Actuary born in February 1965
Individual (4 offsprings)
Officer
2012-05-21 ~ 2025-04-30
OF - Director → CIF 0
53
Managing Director born in August 1969
Individual (4 offsprings)
Officer
2021-04-29 ~ 2022-08-19
OF - Director → CIF 0
54
Born in February 1978
Individual (2 offsprings)
Officer
2025-11-01 ~ now
OF - Director → CIF 0
55
Secretary
Individual (18 offsprings)
Officer
1994-05-05 ~ 1998-09-30
OF - Secretary → CIF 0
56
Investment Director born in June 1957
Individual (4 offsprings)
Officer
2001-05-09 ~ 2001-11-08
OF - Director → CIF 0
57
Born in December 1968
Individual (11 offsprings)
Officer
2025-01-13 ~ now
OF - Director → CIF 0
58
Investment Director born in January 1955
Individual (5 offsprings)
Officer
~ 1996-02-07
OF - Director → CIF 0
59
Solicitor born in June 1979
Individual (1 offspring)
Officer
2021-01-13 ~ 2023-05-02
OF - Director → CIF 0
60
Company Executive born in November 1970
Individual (11 offsprings)
Officer
2003-05-13 ~ 2016-12-13
OF - Director → CIF 0
61
MERRILL LYNCH CORPORATE SERVICES LIMITED
04929251 Merrill Lynch Financial Centre, 2 King Edward Street, London
Active Corporate (16 parents, 119 offsprings)
Officer
2003-11-28 ~ 2006-09-29
PE - Secretary → CIF 0
62
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
- now 01997392WIMCO NOMINEES LTD. - 2016-01-22
TRUSHELFCO (NO. 951) LIMITED - 1986-05-30 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12, Throgmorton Avenue, London, England
Active Corporate (36 parents, 31 offsprings)
Officer
2016-03-30 ~ now
PE - Secretary → CIF 0
63
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
- now 02020394MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02 03237042 MERCURY ASSET MANAGEMENT LTD - 2000-09-29 00951043 MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30 00951043 TRUSHELFCO (NO. 978) LIMITED - 1986-10-01 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Throgmorton Avenue, Throgmorton Avenue, London, England
Active Corporate (146 parents, 20 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