1
Director born in May 1959
Individual (4 offsprings)
Officer
2005-02-01 ~ 2015-02-09 OF - Director → CIF 0
2
Director born in July 1965
Individual (98 offsprings)
Officer
2015-02-09 ~ 2018-09-28 OF - Director → CIF 0
3
Chief Executive Officer born in March 1974
Individual
Officer
2018-09-28 ~ 2018-11-15 OF - Director → CIF 0
4
Director born in October 1968
Individual (1 offspring)
Officer
2015-02-09 ~ 2016-07-01 OF - Director → CIF 0
5
Company Director born in January 1962
Individual (2 offsprings)
Officer
1998-05-01 ~ 2000-03-10 OF - Director → CIF 0
6
Broadcasting born in March 1952
Individual (3 offsprings)
Officer
1992-05-06 ~ 2015-02-09 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1992-05-06 ~ 1992-12-01 OF - Secretary → CIF 0
7
Finance Director born in December 1972
Individual (1 offspring)
Officer
2018-11-15 ~ 2024-07-19 OF - Director → CIF 0
8
Company Director born in October 1962
Individual (6 offsprings)
Officer
1992-10-01 ~ 2015-02-09 OF - Director → CIF 0
9
Managing Director born in October 1949
Individual (1 offspring)
Officer
2009-02-01 ~ 2015-02-09 OF - Director → CIF 0
10
Audiological Scientist born in January 1953
Individual
Officer
1992-05-06 ~ 1992-12-01 OF - Director → CIF 0
11
Company Executive born in July 1980
Individual (14 offsprings)
Officer
2017-03-31 ~ 2018-04-30 OF - Director → CIF 0
12
Director born in December 1979
Individual (1 offspring)
Officer
2012-09-20 ~ 2015-02-09 OF - Director → CIF 0
13
Director born in May 1963
Individual (3 offsprings)
Officer
2013-05-01 ~ 2015-02-09 OF - Director → CIF 0
Managing Director born in May 1963
Individual (3 offsprings)
2018-11-15 ~ 2022-05-01 OF - Director → CIF 0
14
Finance Executive born in January 1954
Individual
Officer
2022-01-10 ~ 2024-09-27 OF - Director → CIF 0
15
Director born in March 1976
Individual (1 offspring)
Officer
2018-04-30 ~ 2018-09-28 OF - Director → CIF 0
16
Individual
Officer
2018-09-28 ~ 2019-02-14 OF - Secretary → CIF 0
17
Chief Financial Officer / Accountant born in May 1966
Individual
Officer
2018-09-28 ~ 2022-01-10 OF - Director → CIF 0
18
Marketing Consultant born in March 1932
Individual
Officer
2000-07-01 ~ 2011-12-01 OF - Director → CIF 0
19
Finance Director born in May 1967
Individual (2 offsprings)
Officer
2015-02-09 ~ 2016-08-24 OF - Director → CIF 0
20
Managing Director born in January 1954
Individual
Officer
2015-02-09 ~ 2015-11-02 OF - Director → CIF 0
21
Company Director born in July 1966
Individual (3 offsprings)
Officer
1992-10-01 ~ 2015-02-09 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 2005-04-12 OF - Secretary → CIF 0
22
Director born in May 1964
Individual (3 offsprings)
Officer
2004-11-04 ~ 2007-10-04 OF - Director → CIF 0
23
Managing Director born in July 1963
Individual (1 offspring)
Officer
2015-12-01 ~ 2018-09-28 OF - Director → CIF 0
24
Executive Chairman born in October 1949
Individual
Officer
2018-11-15 ~ 2025-04-20 OF - Director → CIF 0
25
Company Director born in March 1955
Individual (3 offsprings)
Officer
2015-02-09 ~ 2017-03-31 OF - Director → CIF 0
26
Accountant born in March 1961
Individual (3 offsprings)
Officer
2016-07-01 ~ 2018-09-28 OF - Director → CIF 0
27
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
BABCOCK TELECOMS LIMITED - 2012-11-07
33, Wigmore Street, London, United KingdomActive Corporate (4 parents, 221 offsprings)
Officer
2015-02-09 ~ 2018-09-28
PE - Secretary → CIF 0
28
141, Wardour Street, LondonDissolved Corporate (2 parents, 16 offsprings)
Officer
2005-04-12 ~ 2008-04-20
PE - Secretary → CIF 0
29
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1992-05-06 ~ 1992-05-06
PE - Nominee Director → CIF 0
30
Cannon Place, 78, Cannon Street, London, EnglandActive Corporate (2 parents, 81 offsprings)
Officer
2019-02-14 ~ 2024-06-07
PE - Secretary → CIF 0
31
VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
VT COMMUNICATIONS LIMITED - 2010-07-09
HACKREMCO (NO.1130) LIMITED - 1996-12-18
MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
WSCO LIMITED - 1997-04-01
33, Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-05-06 ~ 1992-05-06
PE - Nominee Secretary → CIF 0