1
Sales Director born in June 1949
Individual (1 offspring)
Officer
~ 1994-07-31
OF - Director → CIF 0
2
C O O born in August 1968
Individual (6 offsprings)
Officer
2007-02-28 ~ 2019-02-25
OF - Director → CIF 0
3
Chief Executive born in August 1961
Individual (7 offsprings)
Officer
2013-07-24 ~ 2019-08-09
OF - Director → CIF 0
4
Born in February 1973
Individual (41 offsprings)
Officer
2021-04-14 ~ now
OF - Director → CIF 0
5
Private Equity Mgr born in January 1950
Individual (4 offsprings)
Officer
2007-02-28 ~ 2009-03-13
OF - Director → CIF 0
6
Director born in December 1967
Individual (6 offsprings)
Officer
2021-04-14 ~ 2025-09-01
OF - Director → CIF 0
7
Chairman born in April 1939
Individual (4 offsprings)
Officer
~ 2004-06-30
OF - Director → CIF 0
Director born in April 1939
Individual (4 offsprings)
2005-09-27 ~ 2007-02-28
OF - Director → CIF 0
8
Company Director born in October 1970
Individual (3 offsprings)
Officer
2009-03-13 ~ 2011-02-28
OF - Director → CIF 0
9
Finance Director born in January 1968
Individual (20 offsprings)
Officer
2007-02-28 ~ 2018-06-29
OF - Director → CIF 0
C F O
Individual (20 offsprings)
Officer
2007-02-28 ~ 2018-06-29
OF - Secretary → CIF 0
10
Sales Manager born in July 1964
Individual (5 offsprings)
Officer
1994-04-01 ~ 1995-12-29
OF - Director → CIF 0
11
Finance Director born in January 1959
Individual (14 offsprings)
Officer
2019-10-29 ~ 2021-12-02
OF - Director → CIF 0
12
Sales Director born in September 1955
Individual (8 offsprings)
Officer
1998-07-01 ~ 2007-04-16
OF - Director → CIF 0
13
Chief Financial Officer born in February 1966
Individual (85 offsprings)
Officer
2019-07-24 ~ 2021-04-14
OF - Director → CIF 0
14
Born in December 1993
Individual (7 offsprings)
Officer
2025-06-01 ~ now
OF - Director → CIF 0
15
Individual (4 offsprings)
Officer
~ 2007-02-28
OF - Secretary → CIF 0
16
Director born in June 1967
Individual (9 offsprings)
Officer
2021-04-14 ~ 2025-04-10
OF - Director → CIF 0
17
Finance Director born in October 1964
Individual (12 offsprings)
Officer
2021-12-06 ~ 2025-03-25
OF - Director → CIF 0
18
Born in September 1968
Individual (6 offsprings)
Officer
2024-01-01 ~ 2026-01-31
OF - Director → CIF 0
19
Ceo born in June 1968
Individual (9 offsprings)
Officer
2019-07-24 ~ 2023-12-31
OF - Director → CIF 0
20
Managing Director born in September 1966
Individual (4 offsprings)
Officer
1994-04-01 ~ 2007-02-28
OF - Director → CIF 0
21
Commercial Director born in April 1959
Individual (2 offsprings)
Officer
~ 2001-08-31
OF - Director → CIF 0
22
HAMSARD 2833 LIMITED - 2005-10-11
7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
23
EP PRIVATE EQUITY LLP - 2006-09-11
Forum St Pauls, 33 Gutter Lane, London, England
Dissolved Corporate (27 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
24
UNBOUND GROUP PLC - now
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
50, Grosvenor Hill, London, England
Active Corporate (48 parents, 23 offsprings)
Person with significant control
2019-07-24 ~ 2021-04-15
PE - Ownership of shares – 75% or more → CIF 0