1
Director born in July 1965
Individual
Officer
2011-01-05 ~ 2014-01-09 OF - Director → CIF 0
2
Managing Director born in April 1969
Individual (1 offspring)
Officer
2005-01-19 ~ 2019-05-01 OF - Director → CIF 0
3
Director born in October 1950
Individual (1 offspring)
Officer
2000-04-18 ~ 2005-01-12 OF - Director → CIF 0
4
Company Director born in April 1938
Individual (1 offspring)
Officer
1999-01-22 ~ 2000-04-18 OF - Director → CIF 0
5
Share Registration born in July 1967
Individual (4 offsprings)
Officer
2005-01-19 ~ 2008-10-08 OF - Director → CIF 0
6
Director born in March 1963
Individual
Officer
2014-04-01 ~ 2018-05-01 OF - Director → CIF 0
7
Investment Manager born in May 1942
Individual (14 offsprings)
Officer
~ 2000-04-18 OF - Director → CIF 0
8
Director born in May 1952
Individual (2 offsprings)
Officer
2010-09-07 ~ 2013-06-21 OF - Director → CIF 0
9
Accountant born in August 1967
Individual
Officer
1991-09-27 ~ 1991-09-30 OF - Director → CIF 0
10
Director born in September 1976
Individual (4 offsprings)
Officer
2013-02-01 ~ 2016-01-11 OF - Director → CIF 0
11
Director born in June 1954
Individual
Officer
2013-06-03 ~ 2014-07-31 OF - Director → CIF 0
12
Company Director born in January 1947
Individual (1 offspring)
Officer
2004-04-07 ~ 2005-07-01 OF - Director → CIF 0
13
Operations Director born in February 1944
Individual
Officer
1995-11-21 ~ 2001-11-10 OF - Director → CIF 0
14
Finance Director born in March 1970
Individual
Officer
2006-09-08 ~ 2010-03-01 OF - Director → CIF 0
15
Chartered Secretary born in May 1951
Individual (458 offsprings)
Officer
1994-04-28 ~ 2000-10-13 OF - Director → CIF 0
Individual (458 offsprings)
Officer
1993-08-01 ~ 2000-10-13 OF - Secretary → CIF 0
16
Chief Executive Officer born in February 1961
Individual (8 offsprings)
Officer
2019-05-01 ~ 2021-05-03 OF - Director → CIF 0
17
Company Agent born in September 1955
Individual (35 offsprings)
Officer
1991-04-26 ~ 1991-04-26 OF - Director → CIF 0
18
Banker born in September 1941
Individual
Officer
1995-05-25 ~ 1996-08-07 OF - Director → CIF 0
19
Company Director born in May 1970
Individual (11 offsprings)
Officer
2002-06-25 ~ 2003-02-18 OF - Director → CIF 0
20
Director born in March 1967
Individual
Officer
2009-07-09 ~ 2009-11-23 OF - Director → CIF 0
21
Finance Director born in February 1972
Individual (11 offsprings)
Officer
2003-01-03 ~ 2006-09-08 OF - Director → CIF 0
Finance Director born in February 1972
Individual (11 offsprings)
Officer
2007-05-18 ~ 2013-02-01 OF - Director → CIF 0
22
Company Director born in February 1962
Individual (1 offspring)
Officer
2003-02-28 ~ 2008-08-04 OF - Director → CIF 0
23
Director born in April 1965
Individual (5 offsprings)
Officer
2000-10-13 ~ 2009-09-29 OF - Director → CIF 0
24
Operations Manager born in January 1947
Individual
Officer
2001-02-09 ~ 2008-03-31 OF - Director → CIF 0
25
Individual (2 offsprings)
Officer
2004-11-01 ~ 2005-07-08 OF - Secretary → CIF 0
26
Accountant born in October 1959
Individual (56 offsprings)
Officer
1991-12-19 ~ 1994-11-25 OF - Director → CIF 0
Company Director
Individual (56 offsprings)
Officer
1991-12-19 ~ 1993-08-01 OF - Secretary → CIF 0
27
Bank Executive born in March 1930
Individual
Officer
1991-07-19 ~ 1995-05-25 OF - Director → CIF 0
28
Group Managing Director born in June 1938
Individual (16 offsprings)
Officer
1991-04-26 ~ 2000-04-18 OF - Director → CIF 0
29
Share Registration Executive born in November 1944
Individual
Officer
1991-12-19 ~ 1993-08-31 OF - Director → CIF 0
30
Accountant born in January 1962
Individual (7 offsprings)
Officer
2000-04-18 ~ 2008-03-31 OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
2000-10-13 ~ 2000-11-14 OF - Secretary → CIF 0
31
Finance Director born in August 1967
Individual (3 offsprings)
Officer
2010-03-01 ~ 2022-09-30 OF - Director → CIF 0
32
Director born in June 1960
Individual (1 offspring)
Officer
2001-01-10 ~ 2001-12-18 OF - Director → CIF 0
33
Chartered Accountant born in April 1952
Individual (1 offspring)
Officer
1991-04-26 ~ 1992-08-21 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
1991-04-26 ~ 1991-12-19 OF - Secretary → CIF 0
34
Company Secretary born in December 1963
Individual
Officer
2003-11-03 ~ 2005-07-31 OF - Director → CIF 0
Individual
Officer
2000-11-14 ~ 2004-11-01 OF - Secretary → CIF 0
35
Director born in October 1969
Individual (40 offsprings)
Officer
2016-11-17 ~ 2016-11-17 OF - Director → CIF 0
36
Chief Executive Officer born in April 1959
Individual (7 offsprings)
Officer
2000-04-18 ~ 2008-03-31 OF - Director → CIF 0
37
Director born in January 1930
Individual
Officer
1996-05-01 ~ 2000-04-18 OF - Director → CIF 0
38
Director born in April 1968
Individual (1 offspring)
Officer
2013-02-01 ~ 2021-08-01 OF - Director → CIF 0
39
Director born in February 1970
Individual (2 offsprings)
Officer
2007-07-01 ~ 2020-04-03 OF - Director → CIF 0
40
Company Director born in November 1962
Individual
Officer
2002-06-25 ~ 2006-08-08 OF - Director → CIF 0
41
Director born in November 1977
Individual
Officer
2015-03-04 ~ 2018-10-19 OF - Director → CIF 0
42
Director born in November 1957
Individual
Officer
2013-02-01 ~ 2018-05-01 OF - Director → CIF 0
43
Director born in March 1969
Individual (10 offsprings)
Officer
2022-11-01 ~ 2023-06-30 OF - Director → CIF 0
44
Director born in August 1973
Individual (1 offspring)
Officer
2014-01-09 ~ 2018-05-01 OF - Director → CIF 0
45
Individual (1 offspring)
Officer
1991-04-26 ~ 1991-04-26 OF - Secretary → CIF 0
46
Company Director born in August 1957
Individual
Officer
2005-02-09 ~ 2019-09-16 OF - Director → CIF 0
47
OPTIMA LEGAL SERVICES LIMITED - now
PIMCO 2470 LIMITED - 2006-05-22
17, Rochester Row, London, United KingdomActive Corporate (8 parents, 50 offsprings)
Equity (Company account)
11,988 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2017-11-03
PE - Ownership of shares – 75% or more → CIF 0
48
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, Westminster, LondonActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-31 ~ 2017-11-03
PE - Director → CIF 0
49
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
17, Rochester Row, Westminster, London, GbrActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2017-11-03
PE - Secretary → CIF 0
50
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 300 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-07-08 ~ 2008-12-01
PE - Secretary → CIF 0