1
It Director born in January 1964
Individual (1 offspring)
Officer
2002-07-22 ~ 2005-08-10 OF - Director → CIF 0
2
Compliance Director born in June 1954
Individual (14 offsprings)
Officer
1993-07-26 ~ 2002-05-17 OF - Director → CIF 0
3
Solicitor born in March 1950
Individual (1 offspring)
Officer
2002-07-12 ~ 2006-01-09 OF - Director → CIF 0
4
Group Operations Director born in October 1963
Individual (2 offsprings)
Officer
2004-02-13 ~ 2008-12-31 OF - Director → CIF 0
5
Financial Advisor born in May 1961
Individual (1 offspring)
Officer
1997-07-30 ~ 2000-05-16 OF - Director → CIF 0
6
Company Director born in September 1947
Individual (26 offsprings)
Officer
2015-06-23 ~ 2018-12-06 OF - Director → CIF 0
7
Company Director born in April 1958
Individual (1 offspring)
Officer
2006-02-27 ~ 2010-02-26 OF - Director → CIF 0
8
Finance Director born in January 1970
Individual (1 offspring)
Officer
2006-03-10 ~ 2009-12-11 OF - Director → CIF 0
9
Company Director born in December 1951
Individual (4 offsprings)
Officer
2007-10-05 ~ 2009-10-15 OF - Director → CIF 0
10
Business Development Director born in June 1965
Individual (133 offsprings)
Officer
2002-11-04 ~ 2004-08-12 OF - Director → CIF 0
11
Sales Director born in January 1960
Individual (3 offsprings)
Officer
2002-09-11 ~ 2005-10-15 OF - Director → CIF 0
12
Chief Operating Officer born in October 1963
Individual (5 offsprings)
Officer
2013-04-25 ~ 2014-01-07 OF - Director → CIF 0
13
Chief Executive Director born in July 1957
Individual (21 offsprings)
Officer
2000-08-08 ~ 2002-02-04 OF - Director → CIF 0
14
Director born in July 1960
Individual (1 offspring)
Officer
2003-07-02 ~ 2007-12-14 OF - Director → CIF 0
15
Company Director born in October 1965
Individual (22 offsprings)
Officer
2000-05-19 ~ 2005-08-05 OF - Director → CIF 0
16
Director born in October 1964
Individual (1 offspring)
Officer
2002-07-16 ~ 2005-08-19 OF - Director → CIF 0
17
Financial Adviser born in July 1960
Individual (1 offspring)
Officer
1997-07-30 ~ 2000-05-16 OF - Director → CIF 0
18
Company Director born in June 1960
Individual (15 offsprings)
Officer
2005-07-25 ~ 2006-01-31 OF - Director → CIF 0
19
Company Director born in January 1964
Individual (46 offsprings)
Officer
2010-03-24 ~ 2013-02-28 OF - Director → CIF 0
20
Director born in March 1965
Individual (3 offsprings)
Officer
2002-07-16 ~ 2005-08-16 OF - Director → CIF 0
21
Executive Chairman born in April 1955
Individual (24 offsprings)
Officer
2010-03-24 ~ 2013-04-08 OF - Director → CIF 0
22
Non Executive Director born in May 1947
Individual (1 offspring)
Officer
2002-07-22 ~ 2009-10-15 OF - Director → CIF 0
23
Investment Manager born in February 1962
Individual (3 offsprings)
Officer
~ 1997-07-30 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1994-09-15 OF - Secretary → CIF 0
24
Finance Director born in May 1960
Individual
Officer
1994-09-15 ~ 2005-07-14 OF - Director → CIF 0
Finance Director
Individual
Officer
1994-09-15 ~ 2005-07-14 OF - Secretary → CIF 0
25
Director born in February 1981
Individual
Officer
2018-12-06 ~ 2020-09-09 OF - Director → CIF 0
26
Director born in March 1948
Individual (10 offsprings)
Officer
2007-12-14 ~ 2008-12-31 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2005-07-14 ~ 2007-10-05 OF - Secretary → CIF 0
27
Company Director born in November 1973
Individual (1 offspring)
Officer
2015-09-24 ~ 2017-03-29 OF - Director → CIF 0
28
Finance Director born in July 1958
Individual (5 offsprings)
Officer
2000-08-08 ~ 2002-02-04 OF - Director → CIF 0
29
Born in December 1960
Individual (2 offsprings)
Officer
2009-10-15 ~ 2010-11-24 OF - Director → CIF 0
30
Individual (9 offsprings)
Officer
2010-03-19 ~ 2012-04-27 OF - Secretary → CIF 0
31
Individual
Officer
2007-10-05 ~ 2010-10-23 OF - Secretary → CIF 0
32
Company Director born in October 1959
Individual (31 offsprings)
Officer
~ 1997-07-30 OF - Director → CIF 0
Financial Services Joint Chief born in October 1959
Individual (31 offsprings)
2001-11-05 ~ 2005-08-05 OF - Director → CIF 0
33
Company Director born in July 1968
Individual (99 offsprings)
Officer
2010-07-01 ~ 2014-01-07 OF - Director → CIF 0
34
Director born in March 1943
Individual
Officer
2001-05-08 ~ 2005-08-30 OF - Director → CIF 0
35
Accountant born in February 1942
Individual
Officer
2003-01-27 ~ 2003-11-30 OF - Director → CIF 0
36
Non Executive Director born in October 1945
Individual (1 offspring)
Officer
2004-10-12 ~ 2007-12-14 OF - Director → CIF 0
37
It Director born in September 1961
Individual
Officer
2003-01-27 ~ 2005-02-18 OF - Director → CIF 0
38
Born in November 1961
Individual (1 offspring)
Officer
2009-10-15 ~ 2010-06-30 OF - Director → CIF 0
39
Marketing Executive born in July 1953
Individual (1 offspring)
Officer
1993-09-02 ~ 1994-07-15 OF - Director → CIF 0
40
Sales Development Director born in February 1958
Individual (10 offsprings)
Officer
2002-09-11 ~ 2008-10-03 OF - Director → CIF 0
41
Marketing Director born in August 1971
Individual (14 offsprings)
Officer
2005-10-28 ~ 2008-10-31 OF - Director → CIF 0
42
Company Director born in July 1964
Individual
Officer
2014-01-08 ~ 2015-06-30 OF - Director → CIF 0
43
Company Director born in August 1949
Individual (7 offsprings)
Officer
~ 1998-10-20 OF - Director → CIF 0
44
DBS MANAGEMENT LIMITED - now
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (3 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
45
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2012-04-27 ~ 2017-03-17
PE - Secretary → CIF 0
46
Pixham End, Dorking, Surrey, England, EnglandDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-10 ~ 2018-12-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0