1
Sales Director born in October 1957
Individual (1 offspring)
Officer
2000-01-01 ~ 2003-03-24
OF - Director → CIF 0
2
Individual (73 offsprings)
Officer
~ 1994-10-03
OF - Secretary → CIF 0
2005-01-01 ~ 2015-04-20
OF - Secretary → CIF 0
3
Managing Director born in January 1954
Individual (2 offsprings)
Officer
2000-01-01 ~ 2003-12-03
OF - Director → CIF 0
4
Company Director born in November 1944
Individual (5 offsprings)
Officer
~ 1995-01-04
OF - Director → CIF 0
5
Operations Director born in March 1956
Individual (1 offspring)
Officer
1996-06-03 ~ 2002-09-30
OF - Director → CIF 0
6
Company Director born in January 1962
Individual (80 offsprings)
Officer
2004-03-31 ~ 2008-12-31
OF - Director → CIF 0
7
Director born in October 1946
Individual (18 offsprings)
Officer
2003-03-24 ~ 2008-10-31
OF - Director → CIF 0
8
Individual (55 offsprings)
Officer
2002-02-28 ~ 2005-01-01
OF - Secretary → CIF 0
9
Director born in June 1947
Individual (3 offsprings)
Officer
1992-06-01 ~ 1995-01-04
OF - Director → CIF 0
10
Managing Director born in July 1969
Individual (5 offsprings)
Officer
2006-01-01 ~ 2008-04-15
OF - Director → CIF 0
11
Born in December 1937
Individual (38 offsprings)
Officer
~ now
OF - Director → CIF 0
12
Chartered Accountant born in May 1962
Individual (56 offsprings)
Officer
1999-11-01 ~ 2003-06-01
OF - Director → CIF 0
13
Born in May 1985
Individual (21 offsprings)
Officer
2020-10-01 ~ 2022-02-28
OF - Director → CIF 0
14
Company Director born in August 1949
Individual (46 offsprings)
Officer
1994-10-03 ~ 1997-09-30
OF - Director → CIF 0
15
Born in October 1984
Individual (13 offsprings)
Officer
2025-06-02 ~ now
OF - Director → CIF 0
16
Born in April 1971
Individual (82 offsprings)
Officer
2008-12-04 ~ now
OF - Director → CIF 0
17
Born in March 1978
Individual (22 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
18
Accountant born in February 1959
Individual (6 offsprings)
Officer
1997-01-08 ~ 1999-02-26
OF - Director → CIF 0
19
Product Director born in September 1964
Individual (2 offsprings)
Officer
2000-01-01 ~ 2001-04-30
OF - Director → CIF 0
20
Managing Director born in March 1962
Individual (47 offsprings)
Officer
1994-05-16 ~ 1995-01-01
OF - Director → CIF 0
21
President born in October 1957
Individual (9 offsprings)
Officer
2002-01-02 ~ 2003-03-24
OF - Director → CIF 0
22
Managing Director born in July 1967
Individual (9 offsprings)
Officer
2012-03-19 ~ 2016-12-02
OF - Director → CIF 0
23
Company Director born in December 1968
Individual (15 offsprings)
Officer
2008-12-04 ~ 2011-11-30
OF - Director → CIF 0
Born in December 1968
Individual (15 offsprings)
2017-04-03 ~ 2025-10-16
OF - Director → CIF 0
24
Born in January 1965
Individual (47 offsprings)
Officer
1997-09-30 ~ now
OF - Director → CIF 0
25
President born in April 1951
Individual (2 offsprings)
Officer
1995-01-10 ~ 2001-12-31
OF - Director → CIF 0
26
Company Director born in June 1964
Individual (4 offsprings)
Officer
2004-08-31 ~ 2005-07-26
OF - Director → CIF 0
27
Individual (90 offsprings)
Officer
2015-04-20 ~ now
OF - Secretary → CIF 0
28
Director born in October 1939
Individual (1 offspring)
Officer
~ 1992-06-26
OF - Director → CIF 0
29
Company Director born in February 1978
Individual (18 offsprings)
Officer
2020-10-01 ~ 2023-06-30
OF - Director → CIF 0
30
Director born in January 1964
Individual (10 offsprings)
Officer
2017-04-03 ~ 2018-12-31
OF - Director → CIF 0
31
Company Director born in May 1971
Individual (37 offsprings)
Officer
2019-01-02 ~ 2020-09-30
OF - Director → CIF 0
32
Company Director born in July 1985
Individual (2 offsprings)
Officer
2015-09-01 ~ 2017-04-03
OF - Director → CIF 0
33
Individual (34 offsprings)
Officer
1994-10-03 ~ 2002-02-28
OF - Secretary → CIF 0
34
Company Director born in September 1934
Individual (21 offsprings)
Officer
~ 1994-10-03
OF - Director → CIF 0
35
PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197 8, Manchester Square, London, United Kingdom
Active Corporate (11 parents, 29 offsprings)
Person with significant control
2021-11-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
36
PENTLAND CAPITAL LIMITED - now
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09 02505826 8, Manchester Square, London, England And Wales, United Kingdom
Active Corporate (20 parents, 58 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-02
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