1
Individual (4 offsprings)
Officer
2020-02-11 ~ 2020-06-17
OF - Secretary → CIF 0
2
Born in November 1955
Individual (6 offsprings)
Officer
2023-04-07 ~ now
OF - Director → CIF 0
3
Company Director born in June 1949
Individual (25 offsprings)
Officer
1993-03-31 ~ 1999-02-22
OF - Director → CIF 0
4
Born in September 1978
Individual (3 offsprings)
Officer
2024-12-03 ~ now
OF - Director → CIF 0
5
Director born in May 1963
Individual (5 offsprings)
Officer
1999-02-22 ~ 1999-08-20
OF - Director → CIF 0
6
Chief Operating Officer born in December 1959
Individual (43 offsprings)
Officer
2002-08-01 ~ 2003-11-29
OF - Director → CIF 0
7
Senior Manager born in February 1969
Individual (13 offsprings)
Officer
2005-10-12 ~ 2006-10-06
OF - Director → CIF 0
8
Director born in April 1962
Individual (16 offsprings)
Officer
1999-02-22 ~ 2002-04-30
OF - Director → CIF 0
9
Company Director born in August 1965
Individual (51 offsprings)
Officer
2014-07-01 ~ 2020-05-13
OF - Director → CIF 0
10
Individual (6 offsprings)
Officer
2009-09-24 ~ 2010-12-09
OF - Secretary → CIF 0
11
Banker born in March 1968
Individual (13 offsprings)
Officer
2006-12-18 ~ 2010-10-31
OF - Director → CIF 0
12
Individual (74 offsprings)
Officer
~ 1999-08-24
OF - Secretary → CIF 0
13
Chief Risk Officer born in May 1979
Individual (6 offsprings)
Officer
2015-11-01 ~ 2020-05-25
OF - Director → CIF 0
14
Chief Executive born in May 1957
Individual (52 offsprings)
Officer
2001-11-06 ~ 2004-11-07
OF - Director → CIF 0
15
Company Director born in June 1942
Individual (18 offsprings)
Officer
2000-09-22 ~ 2004-11-07
OF - Director → CIF 0
2009-12-08 ~ 2013-12-12
OF - Director → CIF 0
16
Accountant born in July 1970
Individual (6 offsprings)
Officer
2006-12-11 ~ 2009-09-07
OF - Director → CIF 0
Interim Chief Executive Officer born in July 1970
Individual (6 offsprings)
Officer
2019-02-01 ~ 2024-12-05
OF - Director → CIF 0
17
Company Director born in July 1940
Individual (25 offsprings)
Officer
~ 2002-08-31
OF - Director → CIF 0
18
Individual (4 offsprings)
Officer
2021-03-17 ~ now
OF - Secretary → CIF 0
19
Individual (6 offsprings)
Officer
2013-09-26 ~ 2014-12-11
OF - Secretary → CIF 0
20
Individual (3 offsprings)
Officer
2019-03-21 ~ 2020-02-11
OF - Secretary → CIF 0
21
Chairman born in January 1960
Individual (39 offsprings)
Officer
2003-10-03 ~ 2004-05-31
OF - Director → CIF 0
22
Director born in October 1973
Individual (6 offsprings)
Officer
2011-03-09 ~ 2014-12-11
OF - Director → CIF 0
23
Individual (184 offsprings)
Officer
2008-09-11 ~ 2009-09-24
OF - Secretary → CIF 0
24
Director born in July 1961
Individual (15 offsprings)
Officer
2011-01-31 ~ 2012-03-19
OF - Director → CIF 0
25
Non-Executive Director born in September 1950
Individual (42 offsprings)
Officer
2013-08-01 ~ 2015-03-04
OF - Director → CIF 0
26
Individual (36 offsprings)
Officer
2005-06-30 ~ 2008-09-11
OF - Secretary → CIF 0
27
Chartered Accountant born in December 1954
Individual (6 offsprings)
Officer
2015-07-17 ~ 2020-06-17
OF - Director → CIF 0
28
Company Director born in October 1956
Individual (21 offsprings)
Officer
2009-01-29 ~ 2014-05-22
OF - Director → CIF 0
29
Savings And Investment Manager born in May 1960
Individual (2 offsprings)
Officer
2006-12-14 ~ 2012-09-26
OF - Director → CIF 0
30
Individual (40 offsprings)
Officer
1999-08-24 ~ 2005-06-30
OF - Secretary → CIF 0
31
Individual (5 offsprings)
Officer
2018-07-03 ~ 2019-03-21
OF - Secretary → CIF 0
32
Director born in April 1953
Individual (35 offsprings)
Officer
2000-01-28 ~ 2002-07-10
OF - Director → CIF 0
33
Born in July 1964
Individual (30 offsprings)
Officer
2024-04-25 ~ now
OF - Director → CIF 0
34
Non-Executive Director born in October 1949
Individual (12 offsprings)
Officer
2013-08-01 ~ 2016-12-07
OF - Director → CIF 0
35
Business Executive born in March 1961
Individual (8 offsprings)
Officer
2004-12-21 ~ 2007-06-06
OF - Director → CIF 0
36
Individual (5 offsprings)
Officer
2014-12-11 ~ 2018-07-03
OF - Secretary → CIF 0
37
Individual (4 offsprings)
Officer
2010-12-09 ~ 2013-09-26
OF - Secretary → CIF 0
38
Divisional Director born in May 1944
Individual (4 offsprings)
Officer
~ 1993-03-31
OF - Director → CIF 0
39
Accountant born in May 1970
Individual (12 offsprings)
Officer
2004-12-29 ~ 2008-04-15
OF - Director → CIF 0
40
Head Of Compliance And Operational Risk born in April 1965
Individual (4 offsprings)
Officer
2009-11-09 ~ 2011-02-28
OF - Director → CIF 0
41
Non-Executive Director born in April 1940
Individual (18 offsprings)
Officer
2000-01-04 ~ 2004-11-07
OF - Director → CIF 0
42
Banker born in June 1959
Individual (21 offsprings)
Officer
2017-05-23 ~ 2019-07-26
OF - Director → CIF 0
43
Chief Executive Officer born in April 1969
Individual (10 offsprings)
Officer
2014-05-22 ~ 2019-01-31
OF - Director → CIF 0
44
Director born in November 1963
Individual (39 offsprings)
Officer
1999-02-22 ~ 1999-04-30
OF - Director → CIF 0
45
Non Executive Director born in June 1957
Individual (23 offsprings)
Officer
2012-03-21 ~ 2013-06-18
OF - Director → CIF 0
46
Company Director born in November 1948
Individual (29 offsprings)
Officer
~ 1999-02-22
OF - Director → CIF 0
47
Director born in March 1930
Individual (14 offsprings)
Officer
1999-02-22 ~ 2003-05-28
OF - Director → CIF 0
48
Individual (7 offsprings)
Officer
2020-06-17 ~ 2020-08-21
OF - Secretary → CIF 0
49
Divisional Director born in May 1963
Individual (8 offsprings)
Officer
2000-11-24 ~ 2002-07-19
OF - Director → CIF 0
50
Director born in May 1961
Individual (15 offsprings)
Officer
1999-09-23 ~ 2000-11-24
OF - Director → CIF 0
51
Chairman born in February 1951
Individual (7 offsprings)
Officer
2002-09-01 ~ 2003-10-03
OF - Director → CIF 0
52
Company Director born in January 1966
Individual (7 offsprings)
Officer
2008-04-28 ~ 2009-09-24
OF - Director → CIF 0
53
Born in October 1976
Individual (5 offsprings)
Officer
2009-11-09 ~ now
OF - Director → CIF 0
54
Non-Employee Non-Executive Director born in October 1945
Individual (15 offsprings)
Officer
2017-04-07 ~ 2023-04-07
OF - Director → CIF 0
55
Compliance Officer born in July 1954
Individual (6 offsprings)
Officer
2011-12-01 ~ 2015-12-08
OF - Director → CIF 0
56
Company Director born in April 1949
Individual (9 offsprings)
Officer
1999-03-26 ~ 1999-12-31
OF - Director → CIF 0
57
Non Exec Driector born in March 1960
Individual (11 offsprings)
Officer
2002-03-21 ~ 2004-11-07
OF - Director → CIF 0
58
Banking Executive born in May 1962
Individual (13 offsprings)
Officer
2004-12-21 ~ 2009-01-01
OF - Director → CIF 0
59
Company Director born in July 1942
Individual (26 offsprings)
Officer
~ 1999-01-31
OF - Director → CIF 0
60
Director born in June 1970
Individual (10 offsprings)
Officer
2008-03-20 ~ 2009-10-01
OF - Director → CIF 0
61
Non-Executive Director born in August 1956
Individual (31 offsprings)
Officer
2016-01-11 ~ 2024-04-24
OF - Director → CIF 0
62
Investment Manager born in June 1960
Individual (33 offsprings)
Officer
2004-12-21 ~ 2006-11-24
OF - Director → CIF 0
63
Director born in December 1950
Individual (11 offsprings)
Officer
1999-09-14 ~ 2004-11-07
OF - Director → CIF 0
64
Director born in January 1960
Individual (10 offsprings)
Officer
2002-04-25 ~ 2005-02-04
OF - Director → CIF 0
65
Divisional Director born in January 1954
Individual (15 offsprings)
Officer
1999-02-22 ~ 2000-10-31
OF - Director → CIF 0
66
Director born in August 1952
Individual (5 offsprings)
Officer
1999-02-22 ~ 2002-01-04
OF - Director → CIF 0
67
Company Director born in July 1969
Individual (2 offsprings)
Officer
2007-03-06 ~ 2009-03-04
OF - Director → CIF 0
2010-07-12 ~ 2015-10-15
OF - Director → CIF 0
68
Divisional Director born in August 1946
Individual (5 offsprings)
Officer
~ 2001-12-31
OF - Director → CIF 0
69
Non Executive born in January 1950
Individual (47 offsprings)
Officer
2003-05-28 ~ 2005-05-31
OF - Director → CIF 0
70
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02278807 01772585FORWARDFOCUS LIMITED - 1990-10-18
Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (49 parents, 3 offsprings)
Person with significant control
2016-10-26 ~ 2018-03-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
71
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London, United Kingdom
Active Corporate (102 parents, 100 offsprings)
Person with significant control
2018-03-21 ~ 2018-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
72
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
1, Centenary Square, Birmingham, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Person with significant control
2018-07-01 ~ 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