1
Individual (28 offsprings)
Officer
2016-07-20 ~ 2022-06-29
OF - Secretary → CIF 0
2
Born in March 1983
Individual (36 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
3
Individual (109 offsprings)
Officer
2007-11-13 ~ 2008-06-20
OF - Secretary → CIF 0
4
Born in June 1974
Individual (59 offsprings)
Officer
2014-08-28 ~ now
OF - Director → CIF 0
5
Company Director born in October 1957
Individual (223 offsprings)
Officer
2003-04-17 ~ 2011-09-15
OF - Director → CIF 0
6
Individual (14 offsprings)
Officer
2015-10-06 ~ 2016-05-10
OF - Secretary → CIF 0
7
Lawyer born in July 1967
Individual (16 offsprings)
Officer
1998-05-15 ~ 2001-03-16
OF - Director → CIF 0
8
Solicitors born in August 1964
Individual (37 offsprings)
Officer
2002-07-12 ~ 2003-04-17
OF - Director → CIF 0
9
Born in August 1985
Individual (31 offsprings)
Officer
2025-09-15 ~ now
OF - Director → CIF 0
10
Company Director born in February 1971
Individual (9 offsprings)
Officer
2009-01-01 ~ 2019-10-01
OF - Director → CIF 0
11
Individual (54 offsprings)
Officer
2012-04-27 ~ 2012-12-21
OF - Secretary → CIF 0
12
Company Director born in December 1952
Individual (42 offsprings)
Officer
~ 1994-10-21
OF - Director → CIF 0
13
Group Finance Director born in January 1950
Individual (28 offsprings)
Officer
1994-11-14 ~ 1995-05-19
OF - Director → CIF 0
14
Chartered Accountant born in March 1972
Individual (33 offsprings)
Officer
2011-06-07 ~ 2014-01-01
OF - Director → CIF 0
15
Individual (135 offsprings)
Officer
1993-02-19 ~ 1999-04-30
OF - Secretary → CIF 0
16
Born in December 1969
Individual (64 offsprings)
Officer
2011-09-15 ~ now
OF - Director → CIF 0
17
Deputy Secretary born in May 1946
Individual (48 offsprings)
Officer
1994-02-16 ~ 1994-08-26
OF - Director → CIF 0
1999-12-15 ~ 2003-04-17
OF - Director → CIF 0
18
Company Director born in February 1965
Individual (85 offsprings)
Officer
2003-04-17 ~ 2011-06-07
OF - Director → CIF 0
19
Treasurer born in August 1947
Individual (2 offsprings)
Officer
1996-07-14 ~ 1999-09-23
OF - Director → CIF 0
20
Individual (7 offsprings)
Officer
2022-06-29 ~ now
OF - Secretary → CIF 0
21
Individual (51 offsprings)
Officer
1999-04-30 ~ 2001-09-26
OF - Secretary → CIF 0
22
Individual (35 offsprings)
Officer
2008-06-20 ~ 2008-11-05
OF - Secretary → CIF 0
23
Individual (13 offsprings)
Officer
2012-12-21 ~ 2015-09-07
OF - Secretary → CIF 0
24
Solicitor Of The Supreme Court born in March 1949
Individual (102 offsprings)
Officer
2003-04-17 ~ 2008-12-31
OF - Director → CIF 0
25
Financial Controller born in August 1971
Individual (62 offsprings)
Officer
2016-07-20 ~ 2019-07-31
OF - Director → CIF 0
26
Group Financial Controller born in November 1974
Individual (58 offsprings)
Officer
2019-07-31 ~ 2025-08-04
OF - Director → CIF 0
27
Born in September 1973
Individual (58 offsprings)
Officer
2020-02-24 ~ 2025-04-01
OF - Director → CIF 0
28
Company Director born in December 1958
Individual (45 offsprings)
Officer
2006-03-27 ~ 2017-02-27
OF - Director → CIF 0
29
Director Of Tax born in October 1954
Individual (11 offsprings)
Officer
1994-08-26 ~ 2002-07-12
OF - Director → CIF 0
30
Director born in May 1948
Individual (14 offsprings)
Officer
~ 2003-12-22
OF - Director → CIF 0
31
Solicitor born in June 1967
Individual (77 offsprings)
Officer
2001-03-16 ~ 2002-07-12
OF - Director → CIF 0
Company Director born in June 1967
Individual (77 offsprings)
2003-04-17 ~ 2017-12-31
OF - Director → CIF 0
32
Accountant born in February 1939
Individual (2 offsprings)
Officer
~ 1993-02-19
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1993-02-19
OF - Secretary → CIF 0
33
Accountant born in December 1943
Individual (6 offsprings)
Officer
~ 1993-12-15
OF - Director → CIF 0
34
Individual (28 offsprings)
Officer
2008-11-05 ~ 2012-04-27
OF - Secretary → CIF 0
35
Individual (137 offsprings)
Officer
2003-08-28 ~ 2007-11-13
OF - Secretary → CIF 0
36
Accountant born in May 1973
Individual (51 offsprings)
Officer
2014-01-30 ~ 2014-08-28
OF - Director → CIF 0
37
Individual (53 offsprings)
Officer
2001-09-26 ~ 2003-08-28
OF - Secretary → CIF 0
38
SIX CONTINENTS PLC - 2005-06-06 02455367 BASS CHARRINGTON LIMITED - 1979-12-31
1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ now
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