1
Director born in August 1955
Individual
Officer
~ 1995-07-21
OF - Director → CIF 0
2
Director born in November 1961
Individual (1 offspring)
Officer
2012-09-01 ~ 2015-12-01
OF - Director → CIF 0
3
Director born in May 1950
Individual (3 offsprings)
Officer
1999-09-30 ~ 2001-08-31
OF - Director → CIF 0
4
Director born in November 1947
Individual (15 offsprings)
Officer
~ 1999-09-30
OF - Director → CIF 0
5
Individual (4 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
6
Company Director born in October 1971
Individual (5 offsprings)
Officer
2019-06-18 ~ 2020-11-18
OF - Director → CIF 0
7
Individual (33 offsprings)
Officer
2016-07-22 ~ 2019-06-18
OF - Secretary → CIF 0
8
Individual (2 offsprings)
Officer
2005-12-20 ~ 2011-07-15
OF - Secretary → CIF 0
9
Insurance & Risk Manager born in May 1970
Individual
Officer
2000-03-07 ~ 2004-01-31
OF - Director → CIF 0
10
Individual (103 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
11
Commercial Director born in November 1974
Individual
Officer
2020-11-18 ~ 2020-11-18
OF - Director → CIF 0
12
Director born in November 1961
Individual (1 offspring)
Officer
2000-03-07 ~ 2001-08-31
OF - Director → CIF 0
13
Director born in May 1956
Individual (4 offsprings)
Officer
~ 1995-07-21
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
1998-08-28 ~ 2005-12-20
OF - Secretary → CIF 0
15
Director born in September 1961
Individual (2 offsprings)
Officer
2009-09-29 ~ 2011-11-11
OF - Director → CIF 0
16
Group Finance Manager born in September 1966
Individual (3 offsprings)
Officer
1999-09-30 ~ 2000-03-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1998-02-02 ~ 1998-08-28
OF - Secretary → CIF 0
17
Chartered Accountant born in September 1974
Individual (4 offsprings)
Officer
2015-12-01 ~ 2018-11-28
OF - Director → CIF 0
18
Finance Director born in May 1955
Individual (1 offspring)
Officer
2001-10-08 ~ 2004-05-31
OF - Director → CIF 0
19
Individual
Officer
2019-06-18 ~ 2020-07-31
OF - Secretary → CIF 0
20
Chief Financial Officer born in February 1970
Individual (13 offsprings)
Officer
2015-12-01 ~ 2019-06-18
OF - Director → CIF 0
21
Director born in March 1964
Individual (12 offsprings)
Officer
2011-11-11 ~ 2020-11-18
OF - Director → CIF 0
22
Chartered Accountant born in July 1974
Individual (33 offsprings)
Officer
2020-11-18 ~ 2021-02-01
OF - Director → CIF 0
23
Corporate Finance Director born in January 1961
Individual
Officer
2003-12-15 ~ 2006-04-01
OF - Director → CIF 0
24
Group Insurance Director born in June 1968
Individual
Officer
2006-04-01 ~ 2015-08-14
OF - Director → CIF 0
25
Director born in July 1946
Individual
Officer
~ 1995-07-21
OF - Director → CIF 0
26
Individual
Officer
1995-07-21 ~ 1998-01-31
OF - Secretary → CIF 0
27
Group Commercial Director born in July 1966
Individual (8 offsprings)
Officer
2004-05-31 ~ 2009-05-01
OF - Director → CIF 0
28
Director born in June 1953
Individual
Officer
~ 1995-07-21
OF - Director → CIF 0
Individual
Officer
~ 1995-07-21
OF - Secretary → CIF 0
29
Finance Director born in November 1952
Individual (2 offsprings)
Officer
1995-02-28 ~ 1995-07-21
OF - Director → CIF 0
30
Accountant born in December 1955
Individual (2 offsprings)
Officer
~ 1995-02-27
OF - Director → CIF 0
31
Director born in November 1950
Individual
Officer
~ 1995-07-21
OF - Director → CIF 0
32
FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
INGLEBY (170) LIMITED - 1986-12-04
8th Floor, The Point, 37 North Wharf Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-12-13
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