1
Director & Chief Investment Officer born in October 1953
Individual (4 offsprings)
Officer
2008-01-01 ~ 2011-06-02
OF - Director → CIF 0
2
Director born in January 1974
Individual (11 offsprings)
Officer
2020-09-01 ~ 2024-09-03
OF - Director → CIF 0
3
Born in March 1963
Individual (6 offsprings)
Officer
2025-04-30 ~ now
OF - Director → CIF 0
4
Company Director born in July 1955
Individual (6 offsprings)
Officer
2013-06-26 ~ 2022-12-15
OF - Director → CIF 0
5
Director born in August 1953
Individual (12 offsprings)
Officer
2016-04-19 ~ 2023-06-30
OF - Director → CIF 0
6
Director born in May 1944
Individual (22 offsprings)
Officer
~ 2007-04-30
OF - Director → CIF 0
7
Banker born in October 1959
Individual (1 offspring)
Officer
2008-11-01 ~ 2011-06-02
OF - Director → CIF 0
2011-09-16 ~ 2016-07-29
OF - Director → CIF 0
8
Born in December 1965
Individual (95 offsprings)
Officer
2024-06-20 ~ now
OF - Director → CIF 0
9
Director born in November 1965
Individual (10 offsprings)
Officer
2012-08-03 ~ 2017-02-06
OF - Director → CIF 0
10
Chartered Accountant born in February 1962
Individual (15 offsprings)
Officer
2017-04-04 ~ 2020-12-17
OF - Director → CIF 0
11
Financial Consultant born in March 1960
Individual (12 offsprings)
Officer
2010-03-16 ~ 2020-04-01
OF - Director → CIF 0
12
Born in June 1956
Individual (5 offsprings)
Officer
2020-06-25 ~ now
OF - Director → CIF 0
13
Financial Controller born in April 1939
Individual (13 offsprings)
Officer
1994-03-07 ~ 1996-03-29
OF - Director → CIF 0
14
Managing Director born in June 1939
Individual (8 offsprings)
Officer
~ 1997-04-03
OF - Director → CIF 0
15
Individual (5 offsprings)
Officer
2020-01-21 ~ now
OF - Secretary → CIF 0
16
Chief Executive born in October 1956
Individual (22 offsprings)
Officer
2011-06-02 ~ 2014-10-01
OF - Director → CIF 0
17
Company Director born in May 1953
Individual (18 offsprings)
Officer
2014-10-22 ~ 2017-04-30
OF - Director → CIF 0
18
Solicitor born in October 1942
Individual (9 offsprings)
Officer
1998-04-01 ~ 2011-05-25
OF - Director → CIF 0
19
Born in January 1967
Individual (8 offsprings)
Officer
2021-06-29 ~ now
OF - Director → CIF 0
20
Director born in July 1980
Individual (5 offsprings)
Officer
2020-11-04 ~ 2023-07-11
OF - Director → CIF 0
21
Company Director born in October 1949
Individual (41 offsprings)
Officer
2011-09-29 ~ 2012-12-31
OF - Director → CIF 0
22
General Manager born in September 1935
Individual (1 offspring)
Officer
~ 1992-09-11
OF - Director → CIF 0
23
Managing Director born in January 1945
Individual (4 offsprings)
Officer
1994-01-31 ~ 2008-10-31
OF - Director → CIF 0
24
Company Director born in December 1953
Individual (3 offsprings)
Officer
2011-10-03 ~ 2012-07-10
OF - Director → CIF 0
25
Banker born in December 1951
Individual (2 offsprings)
Officer
2005-04-01 ~ 2011-09-16
OF - Director → CIF 0
26
Director,Treasury & Investment Mgmt born in March 1962
Individual (2 offsprings)
Officer
2007-08-06 ~ 2011-06-02
OF - Director → CIF 0
27
Born in September 1981
Individual (2 offsprings)
Officer
2025-06-27 ~ now
OF - Director → CIF 0
28
Independent Consultant born in May 1946
Individual (8 offsprings)
Officer
~ 2007-08-06
OF - Director → CIF 0
29
Chartered Accountant born in July 1943
Individual (1 offspring)
Officer
1993-01-01 ~ 2000-09-04
OF - Director → CIF 0
30
Consultant born in August 1948
Individual (5 offsprings)
Officer
2000-09-13 ~ 2007-12-31
OF - Director → CIF 0
31
Economist born in July 1946
Individual (16 offsprings)
Officer
2007-05-01 ~ 2017-04-30
OF - Director → CIF 0
32
Born in June 1971
Individual (8 offsprings)
Officer
2025-06-27 ~ now
OF - Director → CIF 0
33
Accountant born in February 1966
Individual (6 offsprings)
Officer
2017-01-31 ~ 2025-02-10
OF - Director → CIF 0
34
Chairman Of The Crown Agents Charter Secretary/Acc born in April 1938
Individual (21 offsprings)
Officer
~ 1998-03-31
OF - Director → CIF 0
35
Individual (66 offsprings)
Officer
2013-09-02 ~ 2016-03-31
OF - Secretary → CIF 0
36
Director born in June 1937
Individual (3 offsprings)
Officer
1998-04-01 ~ 2010-03-16
OF - Director → CIF 0
37
Individual (16 offsprings)
Officer
1992-06-26 ~ 2002-07-02
OF - Secretary → CIF 0
38
Banker born in November 1963
Individual (13 offsprings)
Officer
2016-12-14 ~ 2020-06-25
OF - Director → CIF 0
39
Director & Banker born in December 1946
Individual (9 offsprings)
Officer
~ 2005-03-31
OF - Director → CIF 0
40
Company Director born in August 1957
Individual (5 offsprings)
Officer
2013-01-03 ~ 2015-11-30
OF - Director → CIF 0
41
Individual (17 offsprings)
Officer
2002-07-02 ~ 2013-09-02
OF - Secretary → CIF 0
42
Director born in April 1963
Individual (11 offsprings)
Officer
2021-03-01 ~ 2024-06-20
OF - Director → CIF 0
43
Born in January 1957
Individual (12 offsprings)
Officer
2023-03-10 ~ now
OF - Director → CIF 0
44
Company Director born in September 1964
Individual (10 offsprings)
Officer
2013-06-26 ~ 2020-02-28
OF - Director → CIF 0
45
Deputy Managing Director born in February 1934
Individual (7 offsprings)
Officer
1994-03-07 ~ 1994-12-31
OF - Director → CIF 0
46
Director born in October 1948
Individual (16 offsprings)
Officer
2005-04-01 ~ 2013-02-28
OF - Director → CIF 0
Individual (16 offsprings)
Officer
~ 1992-06-26
OF - Secretary → CIF 0
47
Born in December 1947
Individual (35 offsprings)
Officer
2023-01-02 ~ now
OF - Director → CIF 0
48
Company Director born in February 1960
Individual (17 offsprings)
Officer
2016-09-20 ~ 2021-10-01
OF - Director → CIF 0
49
Born in October 1971
Individual (14 offsprings)
Officer
2018-06-26 ~ now
OF - Director → CIF 0
50
Company Director born in June 1955
Individual (10 offsprings)
Officer
2017-04-04 ~ 2023-06-13
OF - Director → CIF 0
51
Banker born in March 1955
Individual (3 offsprings)
Officer
2005-04-01 ~ 2011-06-02
OF - Director → CIF 0
52
Banker born in February 1931
Individual (33 offsprings)
Officer
~ 2001-05-22
OF - Director → CIF 0
53
Director born in July 1966
Individual (12 offsprings)
Officer
2016-04-19 ~ 2025-04-30
OF - Director → CIF 0
54
Director born in May 1948
Individual (5 offsprings)
Officer
2003-02-06 ~ 2005-05-31
OF - Director → CIF 0
55
Born in June 1962
Individual (22 offsprings)
Officer
2023-01-02 ~ now
OF - Director → CIF 0
56
Born in April 1976
Individual (10 offsprings)
Officer
2025-07-17 ~ now
OF - Director → CIF 0
57
Chief Risk Officer born in January 1972
Individual (11 offsprings)
Officer
2020-09-11 ~ 2024-11-29
OF - Director → CIF 0
58
Chartered Accountant born in August 1950
Individual (3 offsprings)
Officer
2000-09-04 ~ 2013-01-23
OF - Director → CIF 0
59
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Liquidation Corporate (20 parents, 1 offspring)
Person with significant control
2019-07-01 ~ 2025-05-23
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
60
CAB PAYMENTS HOLDINGS PLC
- now 09659405CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
MERLIN HOLDCO (UK) LTD - 2016-11-10 09659405 3, London Bridge Street, London, England
Active Corporate (31 parents, 4 offsprings)
Person with significant control
2025-05-23 ~ 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
2016-04-06 ~ 2019-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0