1
Individual (1 offspring)
Officer
2005-01-01 ~ 2015-04-20
OF - Secretary → CIF 0
2
Company Director born in January 1962
Individual (13 offsprings)
Officer
2004-03-31 ~ 2008-12-31
OF - Director → CIF 0
3
Managing Director born in October 1970
Individual (1 offspring)
Officer
2015-09-08 ~ 2017-10-11
OF - Director → CIF 0
4
Individual
Officer
~ 1994-10-03
OF - Secretary → CIF 0
2002-07-15 ~ 2005-01-01
OF - Secretary → CIF 0
5
Company Director born in March 1977
Individual (1 offspring)
Officer
2009-01-01 ~ 2012-03-19
OF - Director → CIF 0
6
Commercial Director born in December 1973
Individual (3 offsprings)
Officer
2019-01-01 ~ 2020-11-12
OF - Director → CIF 0
7
Individual
Officer
2020-01-01 ~ 2021-11-12
OF - Secretary → CIF 0
8
Wholesale Director born in March 1962
Individual (11 offsprings)
Officer
2019-01-01 ~ 2020-07-30
OF - Director → CIF 0
9
Managing Director born in November 1962
Individual (7 offsprings)
Officer
2003-01-01 ~ 2010-05-20
OF - Director → CIF 0
10
Company Director born in April 1971
Individual (68 offsprings)
Officer
2008-12-04 ~ 2019-01-01
OF - Director → CIF 0
11
Company Director born in June 1950
Individual
Officer
1999-04-12 ~ 1999-11-19
OF - Director → CIF 0
12
Director born in July 1947
Individual (9 offsprings)
Officer
1999-04-12 ~ 1999-06-01
OF - Director → CIF 0
13
Managing Director born in July 1967
Individual (1 offspring)
Officer
2015-04-01 ~ 2016-12-02
OF - Director → CIF 0
14
Finance Director born in March 1970
Individual
Officer
2019-01-01 ~ 2019-10-03
OF - Director → CIF 0
15
Company Director born in December 1968
Individual (2 offsprings)
Officer
2017-04-03 ~ 2019-01-01
OF - Director → CIF 0
16
Company Director born in January 1965
Individual (34 offsprings)
Officer
2001-04-03 ~ 2019-01-01
OF - Director → CIF 0
17
Individual
Officer
2015-04-20 ~ 2019-01-01
OF - Secretary → CIF 0
18
Company Director born in March 1944
Individual
Officer
2001-04-03 ~ 2004-03-31
OF - Director → CIF 0
19
Director born in September 1970
Individual (46 offsprings)
Officer
2022-03-08 ~ 2023-06-19
OF - Director → CIF 0
20
Director born in January 1964
Individual (1 offspring)
Officer
2017-04-03 ~ 2019-01-01
OF - Director → CIF 0
21
Company Director born in October 1963
Individual
Officer
2012-04-03 ~ 2014-07-31
OF - Director → CIF 0
22
Director born in January 1964
Individual (17 offsprings)
Officer
2023-06-19 ~ 2024-02-29
OF - Director → CIF 0
23
Director born in June 1963
Individual (3 offsprings)
Officer
2020-05-18 ~ 2022-03-07
OF - Director → CIF 0
24
Individual
Officer
1994-10-03 ~ 2002-07-15
OF - Secretary → CIF 0
25
Managing Director born in September 1961
Individual (2 offsprings)
Officer
2001-06-11 ~ 2003-01-01
OF - Director → CIF 0
26
Company Director born in March 1965
Individual (4 offsprings)
Officer
2019-12-10 ~ 2023-06-19
OF - Director → CIF 0
27
Director born in August 1959
Individual (2 offsprings)
Officer
2023-06-19 ~ 2024-02-29
OF - Director → CIF 0
28
Managing Director born in February 1970
Individual (6 offsprings)
Officer
2007-10-10 ~ 2015-04-01
OF - Director → CIF 0
29
Chief Operating Officer born in August 1958
Individual (17 offsprings)
Officer
2019-01-01 ~ 2019-12-10
OF - Director → CIF 0
30
Company Director born in September 1934
Individual
Officer
~ 2001-12-31
OF - Director → CIF 0
31
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP LIMITED - 2023-01-16
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8, Manchester Square, London, England And Wales, United Kingdom
Active Corporate (9 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01
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