1
Chairman born in December 1949
Individual (5 offsprings)
Officer
2000-03-31 ~ 2005-12-31
OF - Director → CIF 0
2
Born in October 1976
Individual (7 offsprings)
Officer
2018-03-20 ~ now
OF - Director → CIF 0
3
Born in August 1973
Individual (8 offsprings)
Officer
2020-11-01 ~ now
OF - Director → CIF 0
4
Finance Director born in February 1958
Individual (5 offsprings)
Officer
2015-12-18 ~ 2017-10-27
OF - Director → CIF 0
5
Finance Director born in April 1964
Individual (5 offsprings)
Officer
2012-10-12 ~ 2015-02-24
OF - Director → CIF 0
6
Operations Director born in January 1932
Individual (1 offspring)
Officer
~ 1997-08-27
OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
1994-05-11 ~ 1997-04-16
OF - Secretary → CIF 0
7
Company Director born in April 1965
Individual (27 offsprings)
Officer
1997-04-16 ~ 2000-03-31
OF - Director → CIF 0
Individual (27 offsprings)
Officer
1997-04-16 ~ 2000-03-31
OF - Secretary → CIF 0
8
Individual (5 offsprings)
Officer
2005-01-01 ~ 2007-04-01
OF - Secretary → CIF 0
9
Managing Director born in July 1954
Individual (7 offsprings)
Officer
1997-04-16 ~ 2007-05-09
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2000-12-07 ~ 2005-01-01
OF - Secretary → CIF 0
10
Chartered Accountant born in January 1948
Individual (6 offsprings)
Officer
~ 1993-05-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
~ 1993-05-31
OF - Secretary → CIF 0
11
Individual (7 offsprings)
Officer
2024-03-06 ~ now
OF - Secretary → CIF 0
12
Director born in May 1939
Individual (1 offspring)
Officer
~ 1999-04-15
OF - Director → CIF 0
13
Individual (5 offsprings)
Officer
2011-08-12 ~ 2012-10-12
OF - Secretary → CIF 0
14
Company Director born in March 1937
Individual (1 offspring)
Officer
~ 1994-05-11
OF - Director → CIF 0
Individual (1 offspring)
Officer
1993-05-31 ~ 1994-05-11
OF - Secretary → CIF 0
15
Company Secretary
Individual (24 offsprings)
Officer
2009-06-15 ~ 2011-05-12
OF - Secretary → CIF 0
16
Individual (6 offsprings)
Officer
2007-10-11 ~ 2011-08-12
OF - Secretary → CIF 0
17
Director born in June 1968
Individual (8 offsprings)
Officer
2012-08-31 ~ 2014-06-30
OF - Director → CIF 0
18
Born in April 1970
Individual (21 offsprings)
Officer
2015-06-29 ~ now
OF - Director → CIF 0
19
Director born in July 1944
Individual (26 offsprings)
Officer
1997-04-16 ~ 2000-03-31
OF - Director → CIF 0
20
Solicitor born in December 1959
Individual (7 offsprings)
Officer
2015-02-25 ~ 2023-04-30
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2012-10-17 ~ 2014-09-26
OF - Secretary → CIF 0
2014-10-09 ~ 2024-03-05
OF - Secretary → CIF 0
21
Born in August 1964
Individual (6 offsprings)
Officer
2010-11-17 ~ 2011-02-18
OF - Director → CIF 0
22
Company Director born in November 1958
Individual (5 offsprings)
Officer
2014-09-11 ~ 2015-06-30
OF - Director → CIF 0
23
Individual (7 offsprings)
Officer
2007-04-01 ~ 2007-10-11
OF - Secretary → CIF 0
24
Chief Operating Officer born in August 1955
Individual (5 offsprings)
Officer
2004-03-30 ~ 2008-06-30
OF - Director → CIF 0
25
Director born in May 1970
Individual (129 offsprings)
Officer
2007-05-09 ~ 2012-08-31
OF - Director → CIF 0
26
Accountant born in January 1953
Individual (6 offsprings)
Officer
2008-06-30 ~ 2010-10-25
OF - Director → CIF 0
27
Director born in May 1948
Individual (6 offsprings)
Officer
2000-03-31 ~ 2000-07-31
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
2000-03-31 ~ 2000-07-31
OF - Secretary → CIF 0
28
Human Resources Director born in August 1961
Individual (5 offsprings)
Officer
2025-05-23 ~ 2025-06-18
OF - Director → CIF 0
29
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
Wellington House, Cowley Road, Uxbridge, England
Active Corporate (37 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0