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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 281
  • 1
    Medcalf, Jonathan Russell
    Born in November 1971
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1996-03-28
    OF - Director → CIF 0
  • 2
    Muir, Jordan
    Auditor born in August 1994
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Worthy, Stephen Douglas
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2000-03-08 ~ 2002-03-13
    OF - Director → CIF 0
  • 4
    Lynch, James
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Mellow, Shaun Timothy Richard
    Born in December 1972
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1996-10-30
    OF - Director → CIF 0
  • 6
    Lesnaja, Ana
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 7
    Kiedish, Mark
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2004-03-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 8
    Warrier, April
    Born in October 1991
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2018-04-25
    OF - Director → CIF 0
    2017-04-21 ~ 2019-04-24
    OF - Director → CIF 0
    Miss April Warrier
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ 2018-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Bligh, Simon Dominic
    Born in September 1967
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-03-24
    OF - Director → CIF 0
  • 10
    Kunorubwe, Peter
    Born in September 1983
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Scott, Christopher Richard
    Born in February 1972
    Individual (83 offsprings)
    Officer
    1996-03-28 ~ 1997-03-26
    OF - Director → CIF 0
  • 12
    Poole, Georgia Elizabeth
    Born in December 1996
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Shah, Niranjana
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Pang, Hok
    Born in May 1972
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 1997-03-26
    OF - Director → CIF 0
  • 15
    Hughes, Katherine Barbara
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 16
    Dasgupta, Ron
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 17
    Rutteman, John Peter
    Born in June 1972
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1997-03-26
    OF - Director → CIF 0
  • 18
    Lysenko, Dmitry
    Born in May 1996
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ 2022-04-27
    OF - Director → CIF 0
  • 19
    Fazakas, Dorottya
    Auditor born in September 1996
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
  • 20
    Baltao, Zazel Rosemary
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 21
    Yagcioglu, Mehmet
    Born in June 1984
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2007-05-02
    OF - Director → CIF 0
  • 22
    Saxena, Vandana
    Born in April 1971
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1994-05-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Bateson, Rachel Lucy
    Born in May 1979
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2005-03-10
    OF - Director → CIF 0
  • 24
    Hewison, Richard John Howard
    Born in August 1967
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Carlisle, Harry Dawes
    Born in June 1996
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2021-04-27
    OF - Director → CIF 0
  • 26
    Starling, Tania Susan
    Born in June 1966
    Individual (7 offsprings)
    Officer
    1994-03-24 ~ 1995-03-23
    OF - Director → CIF 0
  • 27
    Makanjuola, Oyebanji
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2010-03-25 ~ 2013-03-30
    OF - Director → CIF 0
  • 28
    Wilkinson, Richard John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    1997-03-26 ~ 1999-03-16
    OF - Director → CIF 0
  • 29
    Polley, Rosemary Gillian Joy
    Born in March 1978
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 30
    Allen, Richard
    Born in September 1992
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2023-03-05
    OF - Director → CIF 0
  • 31
    Robson, Jack Thomas
    Born in August 1983
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2020-05-31
    OF - Director → CIF 0
  • 32
    Carling, Olivia Alice Henworth
    Born in April 1996
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 33
    Asenso, Anne-marie
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2021-04-27
    OF - Director → CIF 0
  • 34
    Weiler, Kim Ruth
    Born in May 1970
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1995-03-23
    OF - Director → CIF 0
  • 35
    Cohen, Andrew
    Born in April 1985
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 36
    West, David John
    Born in October 1975
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2001-12-01
    OF - Director → CIF 0
  • 37
    Coelln, Julia
    Born in December 1979
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2008-03-27
    OF - Director → CIF 0
    2008-03-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 38
    Bettison, Colin
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2005-03-10
    OF - Director → CIF 0
  • 39
    Turney, Jonathan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 40
    Canaven, Sharon Louise Knight
    Born in June 1971
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1996-03-28
    OF - Director → CIF 0
  • 41
    Brown, Janet Patricia
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 42
    Azad, Harvinder Singh
    Born in January 1969
    Individual (84 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-08-19
    OF - Director → CIF 0
  • 43
    Sinha, Amit Ranjan
    Born in May 1972
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1999-03-16
    OF - Director → CIF 0
  • 44
    Anscomb, James Denis
    Born in August 1974
    Individual (7 offsprings)
    Officer
    1996-03-28 ~ 1997-03-26
    OF - Director → CIF 0
  • 45
    Adejuyigbe, Ifeoluwakiisi
    Born in June 2002
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 46
    Wall, Marie Ann
    Born in April 1973
    Individual (47 offsprings)
    Officer
    1998-04-28 ~ 2001-03-08
    OF - Director → CIF 0
  • 47
    Roy, Priyadashini
    Born in April 1984
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
    Roy, Priyadarshini
    Born in April 1984
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 48
    Savage Roberts, Michael John
    Born in November 1973
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 49
    Coulson, Andrew Scott
    Born in March 1968
    Individual (18 offsprings)
    Officer
    1993-03-24 ~ 1996-03-28
    OF - Director → CIF 0
  • 50
    Wang, Tianwel
    Born in December 1979
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-03-30
    OF - Director → CIF 0
  • 51
    Tomlinson, Annabel Andrew
    Born in October 1974
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2001-03-08
    OF - Director → CIF 0
  • 52
    Akinwolemiwa, Ayotunde
    Born in June 1987
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2013-04-20
    OF - Director → CIF 0
  • 53
    Charles, Philippa
    Born in November 1972
    Individual (5 offsprings)
    Officer
    1995-03-23 ~ 1995-05-30
    OF - Director → CIF 0
  • 54
    Rubie, Jamie Nathan
    Born in April 1993
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 55
    Roy, Kevin
    Born in July 1972
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 56
    Boyle, Rozalie
    Born in October 1997
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 57
    Haroon, Naveen
    Born in November 1979
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 58
    Pampiglione, Harry
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 59
    Patel, Sunita
    Born in January 1970
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1994-03-24
    OF - Director → CIF 0
  • 60
    Jones, Justin Charles
    Born in September 1966
    Individual (3 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-07-28
    OF - Director → CIF 0
  • 61
    Dewar, James Alexander Thomas
    Born in July 2000
    Individual (2 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 62
    Chhugani, Disha
    Born in July 2002
    Individual (1 offspring)
    Officer
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 63
    Goslett, Benedict Richard Maynard
    Born in April 2001
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 64
    Labisi, Michael
    Born in April 1982
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2008-03-27
    OF - Director → CIF 0
  • 65
    Pearson, Laura
    Born in September 1992
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2017-02-06
    OF - Director → CIF 0
  • 66
    Burt, Russell
    Born in November 1970
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1996-03-28
    OF - Director → CIF 0
  • 67
    Clark, Sarah Louise
    Born in September 1975
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 68
    Barlow, Paul Richard
    Born in May 1992
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-03-24
    OF - Director → CIF 0
  • 69
    Reid-campbell, Sarah-ama
    Director born in December 1997
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 70
    Highfield, Justin Alexander
    Auditor born in February 2000
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
  • 71
    Cook, Mark Nicholas
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2004-03-31
    OF - Director → CIF 0
    Cook, Mark Nicholas
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 72
    Page, Carol
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-01-20
    OF - Director → CIF 0
  • 73
    Ngu, Jude Thaddeus Anye, Dr
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 1999-03-16
    OF - Director → CIF 0
  • 74
    Morcos, Jean Louis
    Born in June 1980
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 75
    Heeneman, Alicia Caroline
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2005-03-10
    OF - Director → CIF 0
  • 76
    Skajem Lind, Anette
    Born in January 1988
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2015-04-23
    OF - Director → CIF 0
  • 77
    Davies, Barry
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 78
    Lane, Stuart
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 79
    Rashid, Zakia
    Born in July 1981
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2008-03-27
    OF - Director → CIF 0
  • 80
    Gretton-watson, Simon Paul
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2009-03-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 81
    Sinha, Aishani
    Director born in September 1998
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2023-04-28
    OF - Director → CIF 0
    Sinha, Aishani
    Auditor born in September 1998
    Individual (1 offspring)
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 82
    Early, Catriona
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 83
    Bradley, Michael
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 84
    Stewart, Jane Elizabeth
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2010-04-20
    OF - Director → CIF 0
  • 85
    Judd, Sophie
    Born in April 1992
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2018-04-25
    OF - Director → CIF 0
  • 86
    Morris, Juliet Sarah Ann
    Born in June 1967
    Individual (5 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-03-24
    OF - Director → CIF 0
  • 87
    Newlands, Gordon John
    Born in December 1969
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1994-03-24
    OF - Director → CIF 0
  • 88
    Bao, Sofia Xuhe
    Born in March 2006
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
    Bao, Sofia Xuhe
    Individual (1 offspring)
    Officer
    2025-04-23 ~ 2026-04-29
    OF - Secretary → CIF 0
  • 89
    Ahmad, Afia
    Born in May 1998
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-04-27
    OF - Director → CIF 0
  • 90
    Kmecova, Ivana
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 91
    Hussein, Melike Sule
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2005-03-10
    OF - Director → CIF 0
  • 92
    Shah, Neil
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 93
    Brierly, Andrew Stephen
    Born in December 1971
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 1999-03-16
    OF - Director → CIF 0
  • 94
    Royds, Lucy
    Born in March 2001
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 95
    Stephens, Lizzie
    Born in October 1982
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2008-03-27
    OF - Director → CIF 0
  • 96
    Aldous, Georgia Grace
    Born in June 2006
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 97
    Dowers, Steven
    Born in October 1974
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 98
    Chughtai, Dayem Ahmad
    Auditor born in March 2001
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
  • 99
    Essop, Iman
    Born in October 1982
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 100
    Elliot, Mark
    Born in May 1990
    Individual (5 offsprings)
    Officer
    2019-04-24 ~ 2019-06-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mr Mark Elliot
    Born in May 1990
    Individual (5 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 101
    Draxlbauer, Katharine
    Born in September 1986
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 102
    Briggs, Michael Edward
    Born in June 1970
    Individual (10 offsprings)
    Officer
    1996-04-10 ~ 1999-03-16
    OF - Director → CIF 0
  • 103
    Smith, Stuart William
    Born in May 1978
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 104
    Tang, Wai Yan
    Born in October 2005
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 105
    Parton, Nicholas
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2012-04-17
    OF - Director → CIF 0
  • 106
    Alexander, Victoria Rosemary
    Born in January 1980
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2008-03-27
    OF - Director → CIF 0
    Alexander, Victoria Rosemary
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 107
    Rathore, Aadya Singh
    Born in October 1997
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 108
    Pedder, Alexandra Christjan
    Born in August 1972
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 109
    Robinson, Timothy Mark
    Born in October 1970
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 110
    Blakeway, Charlotte Meg
    Born in April 1993
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-04-27
    OF - Director → CIF 0
  • 111
    Tang, Matthew
    Born in November 1977
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 112
    Shearman, Helen Louisa
    Born in October 1970
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1995-03-23
    OF - Director → CIF 0
  • 113
    Cottee, Simon Anthony Robert
    Born in May 1972
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 1998-03-31
    OF - Director → CIF 0
  • 114
    Spitz, Roger Brett
    Born in November 1969
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 1995-03-23
    OF - Director → CIF 0
  • 115
    Coote, Matthew Thomas Challans
    Born in November 1996
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 116
    Fanner, Alice
    Born in December 1995
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 117
    Towns, Stephanie
    Born in February 1971
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1996-03-28
    OF - Director → CIF 0
  • 118
    Rathod, Kareena Atul
    Auditor born in December 2001
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
  • 119
    Krip, Bronwen
    Born in October 1984
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2015-04-22
    OF - Director → CIF 0
  • 120
    Capell, Claire
    Born in January 1982
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 121
    Chambers, Henry
    Born in July 1988
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 122
    Moffat, Mark William
    Born in September 1975
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2001-03-08
    OF - Director → CIF 0
  • 123
    Lawson, Nicholas Benjamin
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2004-03-30
    OF - Director → CIF 0
  • 124
    Bryant, William
    Born in October 1993
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 125
    Tait, Gillian Ann
    Born in April 1979
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 126
    Zissimides, Maria Alexandra
    Born in September 1995
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 127
    Margetts, Nicola
    Born in September 1968
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1994-03-24
    OF - Director → CIF 0
  • 128
    Smith, Emma
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2011-03-28 ~ 2015-04-23
    OF - Director → CIF 0
  • 129
    Weston, Peter Francis
    Born in September 1965
    Individual (8 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-03-24
    OF - Director → CIF 0
  • 130
    Pau, Sagar
    Born in May 1993
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 131
    Hoodbhoy, Tariq
    Born in June 1967
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1995-03-23
    OF - Director → CIF 0
  • 132
    Thalava, Anandakrishna
    Born in August 1997
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 133
    Yasin, Umar Mahmood
    Born in January 2002
    Individual (1 offspring)
    Officer
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 134
    Ayodeji, Temitayo
    Born in November 1997
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 135
    Holland, Quinton Spencer
    Born in July 1968
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-05-10
    OF - Director → CIF 0
    1993-05-10 ~ 1994-03-24
    OF - Director → CIF 0
  • 136
    Tyler, Charmaine Elspeth
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 137
    Rowlands, Andrew David
    Born in June 1972
    Individual (5 offsprings)
    Officer
    1994-03-24 ~ 1995-03-23
    OF - Director → CIF 0
  • 138
    Meighan, Kevin Eric Francis
    Born in June 1969
    Individual (4 offsprings)
    Officer
    1993-03-24 ~ 1996-03-28
    OF - Director → CIF 0
  • 139
    Iqbal, Mohammed Waqash
    Born in May 1990
    Individual (16 offsprings)
    Officer
    2017-04-26 ~ 2018-04-25
    OF - Director → CIF 0
  • 140
    Aw, Michael Soon Beng
    Born in November 1975
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1998-08-31
    OF - Director → CIF 0
  • 141
    Russell, Janette Debra
    Born in March 1974
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2002-03-13
    OF - Director → CIF 0
  • 142
    Armstrong, Sophie Grace
    Born in April 2004
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
    Armstrong, Sophie Grace
    Auditor born in April 2004
    Individual (1 offspring)
    2024-09-19 ~ 2025-04-23
    OF - Director → CIF 0
    Armstrong, Sophie Grace
    Born in April 2004
    Individual (1 offspring)
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 143
    Chisholm, Ashley
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 144
    Furneaux, Suzanne Greig
    Born in December 1968
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-03-24
    OF - Director → CIF 0
  • 145
    Khan, Yousef
    Born in July 1968
    Individual (3 offsprings)
    Officer
    1996-04-10 ~ 1997-03-26
    OF - Director → CIF 0
  • 146
    Berry, Paul David
    Born in December 1970
    Individual (6 offsprings)
    Officer
    1994-11-08 ~ 1996-03-28
    OF - Director → CIF 0
  • 147
    Gallagher, Jonathan William
    Born in February 1985
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2014-03-30
    OF - Director → CIF 0
  • 148
    Shah, Krita Samyak
    Director born in June 2003
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2023-04-28
    OF - Director → CIF 0
    Shah, Krita Samyak
    Auditor born in June 2003
    Individual (1 offspring)
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
  • 149
    Simmons, Peter
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
    2009-03-19 ~ 2011-12-01
    OF - Director → CIF 0
  • 150
    Rico-gomez, Carlos
    Born in December 1988
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-08-17
    OF - Director → CIF 0
  • 151
    Manley, Iain Austen
    Born in May 1969
    Individual (12 offsprings)
    Officer
    1995-03-23 ~ 1996-03-28
    OF - Director → CIF 0
  • 152
    Kara, Shivalay
    Born in April 1999
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 153
    Murfin, Simon John
    Born in January 1967
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1995-03-23
    OF - Director → CIF 0
  • 154
    Mann, Andrew Steven
    Born in January 1976
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2002-03-13
    OF - Director → CIF 0
  • 155
    Waheed, Ayaz
    Born in April 2004
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 156
    Hurpaul, Shona D'arcy
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 157
    Hughes, William James
    Born in February 1992
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2019-04-24
    OF - Director → CIF 0
    Mr William James Hughes
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ 2019-04-24
    PE - Has significant influence or controlCIF 0
  • 158
    Mylvaganam, Niranjan
    Born in July 1985
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 159
    Bell, Richard Dominic
    Born in November 1972
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1999-03-16
    OF - Director → CIF 0
  • 160
    Parker, Christopher James
    Born in January 1995
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 161
    Mardlin, Frederick James
    Born in August 1998
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 162
    Smith, Anthony
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 163
    Rishi, Sahil Nath
    Born in January 1983
    Individual (28 offsprings)
    Officer
    2007-05-02 ~ 2008-03-27
    OF - Director → CIF 0
  • 164
    Korzhevskaya, Inna
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2011-03-25
    OF - Director → CIF 0
  • 165
    Dawson, Jon
    Born in February 1990
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-08-08
    OF - Director → CIF 0
  • 166
    Leighton Davies, Christopher John
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2002-03-13 ~ 2005-03-10
    OF - Director → CIF 0
    Leighton Davies, Christopher John
    Individual (11 offsprings)
    Officer
    2003-06-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 167
    Marshall, Paul
    Born in July 1970
    Individual (9 offsprings)
    Officer
    1994-03-24 ~ 1995-03-23
    OF - Director → CIF 0
  • 168
    Purvis, Richard Alan
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2001-03-08
    OF - Director → CIF 0
  • 169
    Salt, Steven
    Born in June 1981
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 170
    Bradley, Cherry Elizabeth Anne
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 171
    Elphick, Anna
    Born in October 1975
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 172
    Elimer, Dawn Maria
    Born in May 1970
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1994-03-24
    OF - Director → CIF 0
  • 173
    King, Howard
    Born in April 1993
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Howard King
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ 2020-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 174
    Cooper, Andrew George
    Born in September 1969
    Individual (13 offsprings)
    Officer
    1994-03-24 ~ 1995-03-23
    OF - Director → CIF 0
  • 175
    Ansari, Zainab Zehra
    Born in October 2004
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
    Ansari, Zainab Zehra
    Auditor born in October 2004
    Individual (1 offspring)
    2024-09-19 ~ 2025-04-23
    OF - Director → CIF 0
    Ansari, Zainab Zehra
    Born in October 2004
    Individual (1 offspring)
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 176
    Ciapas, Vytautas
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2013-04-20
    OF - Director → CIF 0
  • 177
    Jennings, Mark
    Born in June 1980
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 178
    Amar, Alpna
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2004-03-30 ~ 2006-05-08
    OF - Director → CIF 0
  • 179
    Ziviani Soares, Iris
    Born in July 2001
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
    Ziviani Soares, Iris
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Secretary → CIF 0
  • 180
    Mcmurtrie, Gerard
    Born in January 1966
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-03-24
    OF - Director → CIF 0
  • 181
    Lowe, Gemma
    Born in October 1985
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 182
    Sighe, Oliver Robert
    Accountant born in September 1998
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
    Sighe, Oliver Robert
    Born in September 1998
    Individual (2 offsprings)
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 183
    Jiang, Junting
    Deals Associate born in June 2001
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
    Jiang, Junting
    Project Finance Associate born in June 2001
    Individual (2 offsprings)
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
    Jiang, Junting
    Born in June 2001
    Individual (2 offsprings)
    2025-07-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 184
    Damani, Ariya
    Born in January 2003
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 185
    Krishnan, Giri
    Born in March 1986
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2015-04-23
    OF - Director → CIF 0
  • 186
    Cooper, Emma
    Born in August 1981
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2005-03-10
    OF - Director → CIF 0
  • 187
    Stocker Gibson, Christine Margot
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 188
    Silva, Lucas
    Management Accountant born in July 1995
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
    Silva, Lucas
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 189
    Kabra, Nina
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Director → CIF 0
    2006-03-30 ~ 2007-05-02
    OF - Director → CIF 0
    Kabra, Nina
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 190
    Powell, Heather Lynn
    Born in September 1969
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1996-03-28
    OF - Director → CIF 0
  • 191
    Nicolson, Christopher
    Born in January 1983
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 192
    Tayal, Anurag Kumar
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2004-03-30
    OF - Director → CIF 0
  • 193
    Trott, Adam James
    Born in May 1998
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 194
    Bui, Trung Anh
    Director born in November 1998
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 195
    Allan, Charlotte
    Born in June 1975
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Director → CIF 0
  • 196
    Reeve, James Arthur
    Accountant born in July 1998
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 197
    Egunlae, Vincent
    Born in September 1994
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 198
    Christodoulou, Alexander George
    Born in March 2001
    Individual (1 offspring)
    Officer
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 199
    Sjoqvist, Nikolaj Helsengreen
    Born in May 1972
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1995-07-12
    OF - Director → CIF 0
  • 200
    Gordon, Joseph
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2007-05-02 ~ 2008-03-27
    OF - Director → CIF 0
  • 201
    Turvey, Jane
    Born in December 1986
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2015-04-23
    OF - Director → CIF 0
  • 202
    Lewis, David
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2013-03-30
    OF - Director → CIF 0
  • 203
    Park, Dahye
    Born in August 1996
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-04-27
    OF - Director → CIF 0
  • 204
    Peach, Oliver
    Born in April 1992
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-04-24
    OF - Director → CIF 0
    Mr Oliver Peach
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ 2019-04-24
    PE - Has significant influence or controlCIF 0
  • 205
    Bolton, Aydin Thomas Henry
    Director born in May 1999
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
    Bolton, Aydin Thomas Henry
    Auditor born in May 1999
    Individual (1 offspring)
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
    Bolton, Aydin Thomas Henry
    Born in May 1999
    Individual (1 offspring)
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 206
    Philip, Michael Paul
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 207
    Atailer, Tayfun
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 208
    Metson, Adrian William
    Born in February 1975
    Individual (6 offsprings)
    Officer
    1997-04-23 ~ 2002-02-06
    OF - Director → CIF 0
  • 209
    Mustafiz, Saad Nabil
    Born in June 2000
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 210
    Hunter, Brett
    Born in December 1966
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-03-24
    OF - Director → CIF 0
  • 211
    Tompkins, Andrew Thomas
    Born in September 1971
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1997-03-26
    OF - Director → CIF 0
  • 212
    George, Stephen
    Born in November 1990
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 213
    Fletcher, Lucy Jane
    Born in October 1997
    Individual (1 offspring)
    Officer
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 214
    Keeling, Simon
    Born in October 1988
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 215
    Johnson, Chantelle
    Born in September 1990
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2016-10-26
    OF - Director → CIF 0
  • 216
    Bakshi, Ashuini
    Born in June 1966
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-03-24
    OF - Director → CIF 0
  • 217
    Stuart, Alastair James
    Born in October 1994
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2019-06-19
    OF - Director → CIF 0
    2019-04-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 218
    Barton, Stephen Charles
    Born in May 1970
    Individual (17 offsprings)
    Officer
    1994-03-24 ~ 1995-03-23
    OF - Director → CIF 0
  • 219
    Bovingdon, Sean
    Born in October 1966
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-03-24
    OF - Director → CIF 0
  • 220
    Thakrar, Vikram Jitesh
    Born in April 2002
    Individual (12 offsprings)
    Officer
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 221
    Austin, Jennifer
    Born in December 1980
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 222
    Januwala, Ali Hussein
    Auditor born in June 1997
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
    2024-04-29 ~ 2024-10-17
    OF - Director → CIF 0
  • 223
    Reilly, Timothy John
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 224
    Fryman, Gabriella
    Born in December 1991
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-04-24
    OF - Director → CIF 0
    Miss Gabriella Fryman
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ 2018-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 225
    Baigent, Andrew David
    Born in May 1971
    Individual (4 offsprings)
    Officer
    1994-03-24 ~ 1996-03-28
    OF - Director → CIF 0
  • 226
    Siddiqui, Sani
    Born in October 1972
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 227
    Yang, Zeying
    Born in January 2001
    Individual (6 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
    Yang, Zeying
    Auditor born in January 2001
    Individual (6 offsprings)
    2021-04-27 ~ 2024-04-29
    OF - Director → CIF 0
    Yang, Zeying
    Tax Advisor born in January 2001
    Individual (6 offsprings)
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
    Yang, Zeying
    Born in January 2001
    Individual (6 offsprings)
    2025-04-23 ~ 2026-04-29
    OF - Director → CIF 0
  • 228
    Currie, Benedict
    Born in April 1996
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 229
    Svenson, Rhiannon
    Born in January 2002
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 230
    Qizhi, Jiang
    Born in November 1993
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 231
    Taylor, Gavin John
    Born in May 1971
    Individual (6 offsprings)
    Officer
    1995-03-23 ~ 1996-12-18
    OF - Director → CIF 0
  • 232
    Barrion, Raenielle Gil
    Born in August 2006
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 233
    Evans, Jonathan David
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2002-03-13 ~ 2005-03-10
    OF - Director → CIF 0
  • 234
    O'brien, Richard
    Born in February 1976
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2004-03-30
    OF - Director → CIF 0
    O'brien, Richard
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 235
    Jeffs, Tamzin Claire
    Born in May 1970
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 236
    Nandakumar, Swetha
    Auditor born in October 1999
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
  • 237
    Singh, Nanjit
    Born in December 1981
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 238
    Bernardez, Jessica
    Born in December 1990
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 239
    Panayiotou, Stratos
    Born in February 1976
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 240
    Jenkins, Frances
    Born in October 1984
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
    2009-03-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 241
    Shiret, Annaliese
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 242
    Hall, Oliver
    Born in February 1976
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2007-05-02
    OF - Director → CIF 0
  • 243
    Follis, Marion Jean
    Born in December 1970
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 244
    Lawrence, Alan Steven James
    Born in February 1981
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 245
    Nichols, Leslie John
    Born in October 1986
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 246
    Langstaff, Kerry
    Born in September 1978
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 247
    Mcavock, William
    Born in September 1969
    Individual (19 offsprings)
    Officer
    1996-03-28 ~ 2000-03-08
    OF - Director → CIF 0
  • 248
    Khaleeque, Sophie
    Auditor born in September 1998
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2024-09-11
    OF - Director → CIF 0
  • 249
    Jones, William Rhys
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2019-04-24
    OF - Director → CIF 0
  • 250
    Wait, Richard
    Born in April 1979
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-03-30
    OF - Director → CIF 0
  • 251
    Lucrino, Mauro
    Born in September 1976
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2020-05-31
    OF - Director → CIF 0
  • 252
    Gavan, Kristian Parnell
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 253
    Hunter, Alex
    Born in June 2001
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 254
    Khan, Ammar
    Born in February 1981
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 255
    Enenapodia, Jennifer
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2021-04-27
    OF - Director → CIF 0
  • 256
    Cowie, Angela
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 257
    Vora, Keval
    Born in July 1970
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1995-03-23
    OF - Director → CIF 0
  • 258
    Amin, Shayan
    Born in October 1991
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2018-04-25
    OF - Director → CIF 0
  • 259
    Finch, Andrew Daniel
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2000-03-08 ~ 2001-03-08
    OF - Director → CIF 0
  • 260
    Karpenko, Kateryna
    Born in July 1996
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-04-27
    OF - Director → CIF 0
  • 261
    Haria, Vivek
    Tax Advisor born in January 2000
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 262
    Seidu, Oyindamola Ebunoluwa
    Born in August 1999
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 263
    Knight, Elizabeth
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
    2009-03-19 ~ 2012-04-17
    OF - Director → CIF 0
  • 264
    Breden, Martijn Daniel Jasper
    Born in February 1991
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2021-10-12
    OF - Director → CIF 0
  • 265
    Nicholson, Andrew James
    Born in September 1964
    Individual (15 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-11-24
    OF - Director → CIF 0
  • 266
    Gibbs, Scott Lee
    Born in March 1994
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2019-04-24
    OF - Director → CIF 0
    Gibbs, Scott Lee
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 267
    Mistry, Trishna
    Born in December 1983
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 268
    Mulenga, Chilufya Nkole
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 269
    Elliott, Jennifer
    Born in November 1981
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2008-03-27
    OF - Director → CIF 0
    2008-03-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 270
    King, Tania
    Born in September 1986
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2015-04-23
    OF - Director → CIF 0
  • 271
    Rahman, Habibur
    Born in August 1981
    Individual (84 offsprings)
    Officer
    2007-05-02 ~ 2008-03-27
    OF - Director → CIF 0
  • 272
    O'boyle, Bean Mhi
    Born in October 1990
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 273
    Richardson, Philip David
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2007-05-02
    OF - Director → CIF 0
    Richardson, Philip David
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 274
    Kuruvilla, Rohan
    Director born in June 2000
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 275
    Bold, John Stephen
    Born in March 1978
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 276
    Brahmwar, Aditi
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 277
    Ryan, Andrew Patrick
    Born in July 1974
    Individual (4 offsprings)
    Officer
    1996-04-10 ~ 1997-03-26
    OF - Director → CIF 0
  • 278
    Kocar, Robert Hankin
    Born in July 1970
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1993-04-08
    OF - Director → CIF 0
  • 279
    Sheth, Sanjay
    Born in April 1976
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-03-16
    OF - Director → CIF 0
  • 280
    Stickland, Dylan Dawson
    Auditor born in May 2000
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 281
    Agrawal, Josh
    Auditor born in February 1998
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

CASSL.

Period: 1988-07-11 ~ now
Company number: 01985617
Registered names
CASSL. - now
RIVERMEN LIMITED - 1988-07-11
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Turnover/Revenue
42,743 GBP2024-01-01 ~ 2024-12-31
32,328 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-47,132 GBP2024-01-01 ~ 2024-12-31
-24,744 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-4,389 GBP2024-01-01 ~ 2024-12-31
7,584 GBP2023-01-01 ~ 2023-12-31
Other operating income
8,217 GBP2024-01-01 ~ 2024-12-31
16,823 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,828 GBP2024-01-01 ~ 2024-12-31
24,407 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,828 GBP2024-01-01 ~ 2024-12-31
24,407 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
222,596 GBP2024-12-31
209,762 GBP2023-12-31
Fixed Assets
222,596 GBP2024-12-31
209,762 GBP2023-12-31
Debtors
14,824 GBP2024-12-31
18,072 GBP2023-12-31
Cash at bank and in hand
21,455 GBP2024-12-31
36,498 GBP2023-12-31
Current Assets
36,279 GBP2024-12-31
54,570 GBP2023-12-31
Net Current Assets/Liabilities
16,227 GBP2024-12-31
29,030 GBP2023-12-31
Total Assets Less Current Liabilities
238,823 GBP2024-12-31
238,792 GBP2023-12-31
Net Assets/Liabilities
238,823 GBP2024-12-31
234,996 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
238,823 GBP2024-12-31
234,996 GBP2023-12-31
Equity
238,823 GBP2024-12-31
234,996 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
307 GBP2023-12-31
Prepayments/Accrued Income
14,514 GBP2024-12-31
12,336 GBP2023-12-31
Other Debtors
310 GBP2024-12-31
5,429 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,740 GBP2024-12-31
12,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,516 GBP2024-12-31
2,883 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,796 GBP2024-12-31
9,845 GBP2023-12-31
Amounts falling due after one year
3,796 GBP2023-12-31

  • CASSL.
    Info
    RIVERMEN LIMITED - 1988-07-11
    Registered number 01985617
    Chartered Accountants Hall, Moorgate Place, London EC2R 6EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-02-04 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.