1
Company Director born in September 1964
Individual (1 offspring)
Officer
2024-06-26 ~ 2025-06-20 OF - Director → CIF 0
2
Chief Executive Officer born in March 1973
Individual (4 offsprings)
Officer
2020-09-01 ~ 2021-07-01 OF - Director → CIF 0
3
Individual
Officer
1992-05-01 ~ 1992-11-18 OF - Secretary → CIF 0
4
Individual
Officer
2021-10-01 ~ 2022-04-29 OF - Secretary → CIF 0
5
Director born in December 1958
Individual (6 offsprings)
Officer
2023-11-01 ~ 2024-02-15 OF - Director → CIF 0
6
Chartered Accountant born in March 1950
Individual (31 offsprings)
Officer
1993-09-14 ~ 1997-02-14 OF - Director → CIF 0
7
Director born in July 1965
Individual (82 offsprings)
Officer
2022-06-18 ~ 2024-06-26 OF - Director → CIF 0
8
Individual
Officer
2015-09-23 ~ 2016-10-20 OF - Secretary → CIF 0
9
Company Director born in February 1972
Individual (20 offsprings)
Officer
2024-06-26 ~ 2025-03-07 OF - Director → CIF 0
10
Group Director born in August 1970
Individual (7 offsprings)
Officer
2017-12-01 ~ 2023-03-09 OF - Director → CIF 0
11
Company Director born in July 1963
Individual (2 offsprings)
Officer
2017-12-01 ~ 2021-12-01 OF - Director → CIF 0
12
Individual (5 offsprings)
Officer
2001-03-19 ~ 2015-09-23 OF - Secretary → CIF 0
13
Individual (2 offsprings)
Officer
2016-10-20 ~ 2018-02-14 OF - Secretary → CIF 0
14
Company Director born in July 1953
Individual (5 offsprings)
Officer
1993-09-14 ~ 1998-12-03 OF - Director → CIF 0
1999-11-01 ~ 2014-06-30 OF - Director → CIF 0
15
Individual (6 offsprings)
Officer
2018-02-14 ~ 2021-09-30 OF - Secretary → CIF 0
16
Company Director born in February 1948
Individual (1 offspring)
Officer
1993-09-14 ~ 1997-07-01 OF - Director → CIF 0
17
Private Equity Investor born in September 1976
Individual
Officer
2021-07-01 ~ 2022-04-29 OF - Director → CIF 0
18
Company Director born in July 1973
Individual (20 offsprings)
Officer
2013-07-01 ~ 2019-10-14 OF - Director → CIF 0
2022-04-29 ~ 2023-03-29 OF - Director → CIF 0
19
Company Director born in December 1952
Individual (2 offsprings)
Officer
2021-07-01 ~ 2022-01-31 OF - Director → CIF 0
20
Director born in July 1982
Individual (1 offspring)
Officer
2023-11-01 ~ 2025-01-31 OF - Director → CIF 0
21
Company Director born in January 1949
Individual (2 offsprings)
Officer
2001-01-01 ~ 2002-06-28 OF - Director → CIF 0
22
Company Director born in December 1962
Individual (3 offsprings)
Officer
2024-06-26 ~ 2025-05-31 OF - Director → CIF 0
23
Chartered Accountant born in November 1965
Individual (3 offsprings)
Officer
2017-12-01 ~ 2022-04-22 OF - Director → CIF 0
24
Commercial Manager / Consultant born in July 1971
Individual
Officer
2019-07-19 ~ 2022-04-29 OF - Director → CIF 0
25
Chief Executive Officer born in November 1969
Individual
Officer
2017-12-01 ~ 2018-10-31 OF - Director → CIF 0
26
Actuary born in January 1947
Individual
Officer
1992-05-01 ~ 1995-05-01 OF - Director → CIF 0
27
Chief Financial Officer born in August 1969
Individual (78 offsprings)
Officer
2016-10-26 ~ 2022-04-29 OF - Director → CIF 0
28
Company Director born in February 1949
Individual
Officer
2001-10-16 ~ 2003-01-31 OF - Director → CIF 0
29
Company Director born in February 1953
Individual
Officer
1996-10-08 ~ 2014-06-30 OF - Director → CIF 0
30
Chief Financial Officer born in February 1979
Individual (18 offsprings)
Officer
2019-10-14 ~ 2021-07-01 OF - Director → CIF 0
2022-04-29 ~ 2022-06-14 OF - Director → CIF 0
31
Director born in June 1962
Individual (11 offsprings)
Officer
2024-01-01 ~ 2024-02-15 OF - Director → CIF 0
32
Accountant born in December 1969
Individual (8 offsprings)
Officer
2013-07-01 ~ 2015-12-31 OF - Director → CIF 0
33
Company Director born in February 1981
Individual (40 offsprings)
Officer
2022-04-29 ~ 2023-11-13 OF - Director → CIF 0
34
Company Director born in January 1960
Individual (20 offsprings)
Officer
1997-03-26 ~ 2013-06-30 OF - Director → CIF 0
Director born in January 1960
Individual (20 offsprings)
2021-07-01 ~ 2022-04-29 OF - Director → CIF 0
Individual (20 offsprings)
Officer
1998-12-01 ~ 2001-03-19 OF - Secretary → CIF 0
35
Company Director born in March 1978
Individual (7 offsprings)
Officer
2024-06-26 ~ 2025-08-01 OF - Director → CIF 0
36
Company Director born in January 1974
Individual (14 offsprings)
Officer
2024-06-26 ~ 2025-03-07 OF - Director → CIF 0
37
Board Director born in August 1964
Individual (5 offsprings)
Officer
2021-07-01 ~ 2022-04-29 OF - Director → CIF 0
38
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-04-13 ~ 1992-05-01
PE - Nominee Secretary → CIF 0
39
TELE-COVER HOLDINGS LIMITED - 1997-08-19
BUDGET GROUP LIMITED - 2007-05-16
Pegasus House, Bakewell Road, Orton Southgate, Peterborough, CambridgeshireActive Corporate (5 parents, 17 offsprings)
Officer
2008-03-06 ~ 2013-06-30
PE - Director → CIF 0
Person with significant control
2016-06-30 ~ 2023-01-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
40
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-04-13 ~ 1992-05-01
PE - Nominee Director → CIF 0
41
CORNHILL (SECRETARIES) LIMITED - 1986-08-18
St Paul's House, Warwick Lane, LondonActive Corporate (2 parents, 486 offsprings)
Equity (Company account)
567,218 GBP2023-12-31
Officer
1992-11-18 ~ 1998-12-01
PE - Nominee Secretary → CIF 0