1
Management Consultant born in June 1965
Individual (17 offsprings)
Officer
~ 2003-11-01 OF - Director → CIF 0
Individual (17 offsprings)
Officer
~ 1992-03-25 OF - Secretary → CIF 0
2
Company Director born in March 1985
Individual (1 offspring)
Officer
2021-06-14 ~ 2024-12-31 OF - Director → CIF 0
3
Portfolio Director born in January 1967
Individual (9 offsprings)
Officer
2000-08-11 ~ 2002-10-07 OF - Director → CIF 0
4
Director born in January 1955
Individual (1 offspring)
Officer
2001-11-16 ~ 2008-04-30 OF - Director → CIF 0
5
Director born in July 1948
Individual
Officer
2000-07-24 ~ 2001-03-16 OF - Director → CIF 0
6
Sales Director born in May 1958
Individual (2 offsprings)
Officer
1998-05-15 ~ 1999-10-08 OF - Director → CIF 0
7
Individual
Officer
2001-03-16 ~ 2002-04-29 OF - Secretary → CIF 0
8
Born in October 1962
Individual
Person with significant control
2016-04-06 ~ 2020-03-16 PE - Has significant influence or control → CIF 0
9
Director born in March 1965
Individual
Officer
2002-11-21 ~ 2003-10-01 OF - Director → CIF 0
10
Private Equity born in July 1978
Individual
Officer
2014-10-20 ~ 2015-07-30 OF - Director → CIF 0
11
Company Director born in February 1947
Individual
Officer
2000-02-16 ~ 2001-02-16 OF - Director → CIF 0
12
Born in May 1961
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-16 PE - Has significant influence or control → CIF 0
13
Accountant
Individual
Officer
2002-05-14 ~ 2022-05-20 OF - Secretary → CIF 0
14
Director born in January 1952
Individual (18 offsprings)
Officer
2003-10-01 ~ 2014-12-26 OF - Director → CIF 0
15
Sps Consultancy Director born in May 1952
Individual
Officer
1999-03-08 ~ 2000-06-16 OF - Director → CIF 0
16
Chief Financial Officer born in November 1971
Individual (7 offsprings)
Officer
2023-04-05 ~ 2024-12-31 OF - Director → CIF 0
17
Management Consultant born in January 1965
Individual (5 offsprings)
Officer
~ 2002-10-16 OF - Director → CIF 0
18
Director Finance Northern Euro born in March 1962
Individual (4 offsprings)
Officer
1999-03-08 ~ 1999-06-04 OF - Director → CIF 0
19
Finance Director born in March 1964
Individual
Officer
1998-05-15 ~ 2001-01-12 OF - Director → CIF 0
Finance Director
Individual
Officer
1998-05-15 ~ 2001-03-09 OF - Secretary → CIF 0
20
Businessman born in May 1964
Individual (33 offsprings)
Officer
2018-08-06 ~ 2024-12-31 OF - Director → CIF 0
21
Management Consultant born in August 1947
Individual (1 offspring)
Officer
1995-10-16 ~ 2001-02-16 OF - Director → CIF 0
22
Chief Financial Officer born in April 1954
Individual
Officer
1999-06-04 ~ 2000-02-16 OF - Director → CIF 0
23
Director born in February 1968
Individual (2 offsprings)
Officer
2022-05-11 ~ 2024-12-31 OF - Director → CIF 0
24
Investment Banker born in January 1960
Individual (26 offsprings)
Officer
2015-07-30 ~ 2015-12-15 OF - Director → CIF 0
25
Company Director born in March 1948
Individual
Officer
1999-08-13 ~ 2001-03-16 OF - Director → CIF 0
26
Company Director born in December 1959
Individual (2 offsprings)
Officer
1999-08-13 ~ 2002-10-04 OF - Director → CIF 0
27
Vp & Chief Financial Officer born in January 1964
Individual
Officer
2008-04-30 ~ 2014-07-31 OF - Director → CIF 0
28
Director born in July 1974
Individual
Officer
2019-08-15 ~ 2022-04-05 OF - Director → CIF 0
29
Director born in May 1950
Individual (39 offsprings)
Officer
2002-11-21 ~ 2003-03-31 OF - Director → CIF 0
30
Investment Management born in May 1970
Individual (1 offspring)
Officer
2014-11-13 ~ 2018-08-06 OF - Director → CIF 0
31
Banker born in September 1955
Individual
Officer
1998-05-15 ~ 1998-08-31 OF - Director → CIF 0
32
Individual
Officer
1992-03-25 ~ 1998-05-15 OF - Secretary → CIF 0
33
Bank Officer born in May 1958
Individual (11 offsprings)
Officer
1993-08-27 ~ 1998-04-30 OF - Director → CIF 0
34
Company Director born in December 1936
Individual
Officer
2001-02-16 ~ 2002-09-19 OF - Director → CIF 0
35
Born in September 1971
Individual (248 offsprings)
Person with significant control
2018-01-08 ~ 2020-03-16 PE - Has significant influence or control → CIF 0
36
Company Director born in February 1975
Individual (3 offsprings)
Officer
2014-11-26 ~ 2024-12-31 OF - Director → CIF 0
Born in February 1975
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-31 PE - Has significant influence or control → CIF 0
37
Director born in February 1942
Individual
Officer
2001-01-12 ~ 2001-03-20 OF - Director → CIF 0
38
Company Director born in March 1959
Individual (2 offsprings)
Officer
1997-11-25 ~ 2002-10-16 OF - Director → CIF 0
39
Deputy General Counsel And Corporate Secretary born in April 1972
Individual
Officer
2024-12-31 ~ 2025-02-19 OF - Director → CIF 0
40
Director born in August 1945
Individual
Officer
1998-05-15 ~ 2000-07-24 OF - Director → CIF 0
41
347, Riverside Avenue, Jacksonville, Florida, United StatesCorporate (19 offsprings)
Person with significant control
2024-12-31 ~ 2025-09-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
42
61, Conduit Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,688,144 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-03-16
PE - Has significant influence or control → CIF 0