1
Director & Chief Investment Officer born in October 1953
Individual (4 offsprings)
Officer
1995-01-01 ~ 2016-07-19
OF - Director → CIF 0
2
Director born in August 1953
Individual (12 offsprings)
Officer
2016-04-19 ~ 2023-03-31
OF - Director → CIF 0
3
Director born in May 1944
Individual (22 offsprings)
Officer
~ 2007-03-27
OF - Director → CIF 0
4
Director born in November 1965
Individual (10 offsprings)
Officer
2012-08-03 ~ 2017-02-06
OF - Director → CIF 0
5
Chartered Accountant born in February 1962
Individual (15 offsprings)
Officer
2017-07-19 ~ 2020-12-17
OF - Director → CIF 0
6
Company Director born in June 1970
Individual (4 offsprings)
Officer
2013-09-25 ~ 2018-07-31
OF - Director → CIF 0
7
Born in June 1956
Individual (5 offsprings)
Officer
2018-06-26 ~ now
OF - Director → CIF 0
8
Officer Of The Crown Agents born in April 1939
Individual (13 offsprings)
Officer
1994-01-17 ~ 1996-03-29
OF - Director → CIF 0
9
Investment Manager born in January 1955
Individual (14 offsprings)
Officer
~ 1992-08-14
OF - Director → CIF 0
10
Managing Director Officer Of The Crown Agents born in June 1939
Individual (8 offsprings)
Officer
~ 1997-04-03
OF - Director → CIF 0
11
Individual (5 offsprings)
Officer
2020-01-21 ~ 2023-03-31
OF - Secretary → CIF 0
12
Company Director born in February 1966
Individual (5 offsprings)
Officer
2023-07-14 ~ 2024-12-06
OF - Director → CIF 0
13
Chief Executive born in October 1956
Individual (22 offsprings)
Officer
2011-03-18 ~ 2014-10-01
OF - Director → CIF 0
14
Solicitor born in October 1942
Individual (9 offsprings)
Officer
1998-04-22 ~ 2007-03-27
OF - Director → CIF 0
15
Director born in January 1967
Individual (8 offsprings)
Officer
2021-06-29 ~ 2023-03-31
OF - Director → CIF 0
16
Managing Director born in June 1953
Individual (1 offspring)
Officer
1995-01-01 ~ 2007-07-01
OF - Director → CIF 0
17
Company Director born in October 1949
Individual (41 offsprings)
Officer
2011-09-29 ~ 2012-12-31
OF - Director → CIF 0
18
Company Director born in March 1957
Individual (5 offsprings)
Officer
2011-07-01 ~ 2017-10-31
OF - Director → CIF 0
19
Managing Director born in January 1945
Individual (4 offsprings)
Officer
2007-07-02 ~ 2008-10-31
OF - Director → CIF 0
20
Banker born in December 1951
Individual (2 offsprings)
Officer
2008-11-01 ~ 2011-09-16
OF - Director → CIF 0
21
Director,Treasury & Investment Mgmt born in March 1962
Individual (2 offsprings)
Officer
2007-07-02 ~ 2011-06-02
OF - Director → CIF 0
Director, Treasury & Investment Management born in March 1962
Individual (2 offsprings)
2011-09-16 ~ 2016-12-31
OF - Director → CIF 0
22
Born in March 1967
Individual (2 offsprings)
Officer
2020-11-16 ~ now
OF - Director → CIF 0
23
Independent Consultant born in May 1946
Individual (8 offsprings)
Officer
~ 2007-03-27
OF - Director → CIF 0
24
Economist born in July 1946
Individual (16 offsprings)
Officer
2011-04-13 ~ 2017-04-30
OF - Director → CIF 0
25
Accountant born in February 1966
Individual (6 offsprings)
Officer
2017-01-31 ~ 2023-03-31
OF - Director → CIF 0
26
Chartered Accountant born in April 1938
Individual (21 offsprings)
Officer
~ 1998-03-31
OF - Director → CIF 0
27
Born in December 1975
Individual (10 offsprings)
Officer
2023-07-14 ~ now
OF - Director → CIF 0
28
Born in February 1958
Individual (46 offsprings)
Officer
2023-08-04 ~ now
OF - Director → CIF 0
29
Individual (66 offsprings)
Officer
2013-09-02 ~ 2016-03-31
OF - Secretary → CIF 0
30
Individual (16 offsprings)
Officer
1992-06-26 ~ 2002-07-02
OF - Secretary → CIF 0
31
Banker born in November 1963
Individual (13 offsprings)
Officer
2018-02-23 ~ 2020-06-25
OF - Director → CIF 0
32
Director & Manager born in December 1946
Individual (9 offsprings)
Officer
~ 2005-03-31
OF - Director → CIF 0
33
Individual (17 offsprings)
Officer
2002-07-02 ~ 2013-09-02
OF - Secretary → CIF 0
34
Company Director born in September 1954
Individual (10 offsprings)
Officer
2013-06-18 ~ 2020-02-28
OF - Director → CIF 0
35
Born in June 1985
Individual (4 offsprings)
Officer
2023-07-14 ~ now
OF - Director → CIF 0
36
Officer Of Crown Agents born in February 1934
Individual (7 offsprings)
Officer
1994-01-17 ~ 1994-12-31
OF - Director → CIF 0
37
Director born in October 1948
Individual (16 offsprings)
Officer
2005-04-01 ~ 2011-03-18
OF - Director → CIF 0
Individual (16 offsprings)
Officer
~ 1992-06-26
OF - Secretary → CIF 0
38
Company Director born in February 1960
Individual (17 offsprings)
Officer
2017-02-07 ~ 2023-03-31
OF - Director → CIF 0
39
Company Director born in June 1955
Individual (10 offsprings)
Officer
2017-04-04 ~ 2023-03-31
OF - Director → CIF 0
40
Non Executive Director born in July 1964
Individual (14 offsprings)
Officer
2023-08-04 ~ 2025-01-07
OF - Director → CIF 0
41
Corporate Banker born in February 1931
Individual (33 offsprings)
Officer
~ 2001-05-22
OF - Director → CIF 0
42
Born in March 1963
Individual (6 offsprings)
Officer
2023-07-14 ~ now
OF - Director → CIF 0
43
Director born in July 1966
Individual (12 offsprings)
Officer
2016-04-19 ~ 2023-03-31
OF - Director → CIF 0
44
Director born in May 1948
Individual (5 offsprings)
Officer
2003-02-06 ~ 2005-05-31
OF - Director → CIF 0
45
Chief Risk Officer born in January 1972
Individual (11 offsprings)
Officer
2020-09-15 ~ 2023-03-31
OF - Director → CIF 0
46
Chief Operating Officer born in August 1950
Individual (3 offsprings)
Officer
1993-01-01 ~ 2000-09-04
OF - Director → CIF 0
47
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
- now 03733094RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
RMB MULTIMANAGERS LIMITED - 2006-11-27
ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
Rex Building, Queen Street, London, England
Active Corporate (51 parents, 3 offsprings)
Person with significant control
2023-03-31 ~ now
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
48
CAB PAYMENTS HOLDINGS PLC - now
CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04 09659405 MERLIN HOLDCO (UK) LTD - 2016-11-10 09659405 St Nicholas House, St. Nicholas Road, Sutton, England
Active Corporate (31 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-31
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