1
Born in November 1936
Individual (10 offsprings)
Officer
2011-07-01 ~ 2021-07-29
OF - Director → CIF 0
2
Born in November 1941
Individual (7 offsprings)
Officer
1991-12-12 ~ 2009-04-30
OF - Director → CIF 0
3
Born in April 1971
Individual (3 offsprings)
Officer
2022-04-28 ~ now
OF - Director → CIF 0
Born in April 1971
Individual (3 offsprings)
Person with significant control
2022-04-28 ~ 2025-04-04
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
4
Born in January 1960
Individual (16 offsprings)
Officer
2005-01-01 ~ 2022-12-08
OF - Director → CIF 0
5
Born in September 1941
Individual (2 offsprings)
Officer
1991-12-17 ~ 2019-07-25
OF - Director → CIF 0
6
Born in March 1971
Individual (2 offsprings)
Officer
2012-01-05 ~ now
OF - Director → CIF 0
7
Born in March 1968
Individual (1 offspring)
Officer
2022-11-07 ~ now
OF - Director → CIF 0
Born in March 1968
Individual (1 offspring)
Person with significant control
2022-12-08 ~ 2025-04-04
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
8
Born in August 1957
Individual (20 offsprings)
Officer
1991-12-12 ~ 1994-04-29
OF - Director → CIF 0
9
Born in November 1965
Individual (4 offsprings)
Officer
2005-01-01 ~ 2008-04-24
OF - Director → CIF 0
10
Born in May 1969
Individual (8 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
Born in May 1969
Individual (8 offsprings)
Person with significant control
2024-02-19 ~ 2025-04-04
PE - Has significant influence or control → CIF 0
11
Individual (2 offsprings)
Officer
2011-06-01 ~ 2025-04-04
OF - Secretary → CIF 0
12
Born in December 1954
Individual (7 offsprings)
Officer
2005-01-01 ~ 2012-04-04
OF - Director → CIF 0
13
Born in March 1930
Individual (1 offspring)
Officer
1999-11-19 ~ 2004-12-31
OF - Director → CIF 0
14
Born in December 1972
Individual (2 offsprings)
Officer
2016-12-13 ~ 2019-07-23
OF - Director → CIF 0
15
Born in May 1947
Individual (20 offsprings)
Officer
1996-01-26 ~ 2010-12-09
OF - Director → CIF 0
16
Born in April 1934
Individual (10 offsprings)
Officer
1991-12-12 ~ 1993-01-01
OF - Director → CIF 0
17
Born in March 1930
Individual (1 offspring)
Officer
1991-12-12 ~ 2005-10-28
OF - Director → CIF 0
18
Born in August 1950
Individual (2 offsprings)
Officer
2010-10-31 ~ 2022-12-08
OF - Director → CIF 0
19
Born in August 1946
Individual (5 offsprings)
Officer
1995-01-01 ~ 2009-11-19
OF - Director → CIF 0
2011-06-01 ~ 2025-03-31
OF - Director → CIF 0
20
Individual (2 offsprings)
Officer
1992-03-12 ~ 2011-06-01
OF - Secretary → CIF 0
21
Individual (1 offspring)
Officer
2025-09-11 ~ now
OF - Secretary → CIF 0
22
Born in September 1974
Individual (1 offspring)
Officer
2021-07-19 ~ now
OF - Director → CIF 0
Born in September 1974
Individual (1 offspring)
Person with significant control
2021-07-19 ~ 2025-04-04
PE - Has significant influence or control → CIF 0
23
Individual (1 offspring)
Officer
1991-12-12 ~ 1992-03-13
OF - Secretary → CIF 0
24
Born in October 1949
Individual (1 offspring)
Officer
2013-07-24 ~ 2019-07-25
OF - Director → CIF 0
25
Born in February 1967
Individual (4 offsprings)
Officer
2005-01-01 ~ 2024-04-25
OF - Director → CIF 0
26
Born in July 1938
Individual (4 offsprings)
Officer
1991-12-12 ~ 1993-01-01
OF - Director → CIF 0
27
Born in October 1965
Individual (4 offsprings)
Officer
2009-08-02 ~ 2009-10-02
OF - Director → CIF 0
2009-10-01 ~ 2016-05-27
OF - Director → CIF 0
28
Born in January 1947
Individual (5 offsprings)
Officer
1991-12-12 ~ 1993-12-24
OF - Director → CIF 0
29
Born in October 1955
Individual (4 offsprings)
Officer
2022-04-28 ~ 2026-01-14
OF - Director → CIF 0
Born in October 1955
Individual (4 offsprings)
Person with significant control
2022-04-28 ~ 2025-04-04
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
30
1a, Ossington Street, London, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2025-04-04
PE - Has significant influence or control over the trustees of a trust → CIF 0
31
Old Pondyards, Redbourn Road, St. Albans, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-25
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
32
JOHN MERCER LIMITED - 2004-10-04
CHARLES FRODSHAM & CO LIMITED - 1995-04-13
DEVON INVESTMENTS LIMITED - 1989-03-10
30, Batterdale, Hatfield, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-04-04
PE - Has significant influence or control over the trustees of a trust → CIF 0
33
Old School, Toot Baldon, Oxford, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-08
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
34
6, Atwood, Bookham, Leatherhead, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2021-07-29
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
35
30, Bedford Row, London, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-08
PE - Has significant influence or control over the trustees of a trust → CIF 0
36
The Old School, Church Lane, Sarratt, Rickmansworth, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2024-04-25
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
37
Old Pondyards, Redbourn Road, St Albans, Herts, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-25
PE - Has significant influence or control over the trustees of a trust → CIF 0