1
Director born in May 1955
Individual
Officer
1999-05-12 ~ 1999-07-23
OF - Director → CIF 0
Individual
Officer
1998-01-22 ~ 1999-07-23
OF - Secretary → CIF 0
2
Company Director born in August 1959
Individual
Officer
1992-05-01 ~ 1998-08-10
OF - Director → CIF 0
3
Managing Director born in August 1952
Individual (1 offspring)
Officer
1992-05-01 ~ 1999-04-01
OF - Director → CIF 0
4
Director born in December 1956
Individual (5 offsprings)
Officer
1999-07-23 ~ 2000-08-31
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
1999-07-23 ~ 2000-07-13
OF - Secretary → CIF 0
5
Director born in February 1978
Individual
Officer
2021-04-29 ~ 2022-01-14
OF - Director → CIF 0
6
Company Director born in May 1956
Individual
Officer
1996-09-01 ~ 2007-01-01
OF - Director → CIF 0
7
Sales Director born in January 1954
Individual
Officer
~ 1992-04-30
OF - Director → CIF 0
8
Director born in May 1951
Individual (12 offsprings)
Officer
~ 1998-01-22
OF - Director → CIF 0
Individual (12 offsprings)
Officer
1992-05-01 ~ 1998-01-22
OF - Secretary → CIF 0
9
Director born in March 1968
Individual
Officer
2021-04-29 ~ 2024-01-22
OF - Director → CIF 0
10
Finance Vp born in June 1955
Individual (2 offsprings)
Officer
2014-02-13 ~ 2021-05-07
OF - Director → CIF 0
11
General Counsel born in November 1962
Individual (15 offsprings)
Officer
2000-09-18 ~ 2020-06-10
OF - Director → CIF 0
General Counsel
Individual (15 offsprings)
Officer
2000-09-18 ~ 2020-06-10
OF - Secretary → CIF 0
12
Operations Director born in June 1959
Individual (2 offsprings)
Officer
1996-10-01 ~ 1999-05-18
OF - Director → CIF 0
13
Computer Systems Analyst born in August 1929
Individual
Officer
~ 1994-08-12
OF - Director → CIF 0
14
Solicitor
Individual (17 offsprings)
Officer
2008-05-16 ~ 2016-10-31
OF - Secretary → CIF 0
15
Vp Human Resources born in July 1960
Individual
Officer
2008-05-16 ~ 2012-02-01
OF - Director → CIF 0
16
Finance Director born in June 1959
Individual (9 offsprings)
Officer
2000-09-18 ~ 2013-06-06
OF - Director → CIF 0
17
Chief Financial Officer born in February 1959
Individual
Officer
2000-09-18 ~ 2003-05-31
OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2017-02-03 ~ 2021-02-01
OF - Secretary → CIF 0
19
Chairman born in April 1944
Individual
Officer
~ 1998-04-23
OF - Director → CIF 0
20
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 36 offsprings)
Officer
2009-06-26 ~ 2014-04-11
PE - Nominee Secretary → CIF 0
21
OVAL (1337) LIMITED - 1998-09-07
6th Floor One London Wall, London
Active Corporate (5 parents, 1 offspring)
Officer
2000-07-13 ~ 2009-06-26
PE - Secretary → CIF 0
22
375, Park Avenue, 18th Floor, New York, New York, United States
Corporate
Person with significant control
2020-04-04 ~ 2025-10-09
PE - Has significant influence or control → CIF 0
23
Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
Corporate (1 offspring)
Person with significant control
2020-02-14 ~ 2025-10-09
PE - Has significant influence or control → CIF 0
24
CVC ADVISERS LIMITED - now
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
29, Avenue De La Porte-neuve, Luxembourg, Luxembourg
Active Corporate (10 parents, 15 offsprings)
Person with significant control
2024-10-30 ~ 2025-10-09
PE - Has significant influence or control → CIF 0