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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 294
  • 1
    Kemp Gee, Mark Norman
    Born in December 1945
    Individual (13 offsprings)
    Officer
    1993-01-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Martin, Keith John
    Born in August 1937
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 1999-07-23
    OF - Director → CIF 0
  • 3
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2003-12-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Askari, Hasan
    Born in June 1945
    Individual (29 offsprings)
    Officer
    2003-01-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    1999-09-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 6
    Philipps, Colwyn Jestyn John, The Right Honourable Viscount St. Davids
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 7
    Pincham, Roger James
    Born in March 1932
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Barclay, Robert Lyford
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Paterson, Gordon Ian
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
    Pate, Ian
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Forrest, Andrew Douglas
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Storey, David Mark
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
    2001-04-25 ~ 2002-03-18
    OF - Director → CIF 0
  • 12
    Pearson, David Francis
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1992-10-05 ~ 1993-01-14
    OF - Nominee Director → CIF 0
  • 14
    Casement, Simon Roy
    Born in February 1943
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Hibbert, Gillian Catherine
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Twaddle, Graeme Stuart
    Born in October 1957
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Tudball, Peter Colum
    Born in July 1933
    Individual (15 offsprings)
    Officer
    1993-01-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    2001-11-19 ~ 2002-08-06
    OF - Director → CIF 0
  • 19
    Hill, Anthony John
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    Treece, John Howard
    Born in October 1948
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Becher, Jonathan Michael Richard
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Entwisle, John
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Beverley, Brian Anthony
    Born in October 1935
    Individual (6 offsprings)
    Officer
    1993-01-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 24
    Tyndall, Paul William
    Born in July 1969
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Levy, Kenneth Gary Sholem
    Born in February 1943
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Turner, David George Walter
    Born in March 1945
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Dyce, Alexander Hamilton
    Born in June 1951
    Individual (21 offsprings)
    Officer
    2004-11-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Hill, Charles Peter Scott
    Born in April 1942
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Stanford, Julian Neil
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 30
    Bruxner-randall, Richard Neville
    Born in May 1956
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Andrews, Norman Frederick
    Born in June 1938
    Individual (9 offsprings)
    Officer
    1993-01-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Warner, Jane
    Born in October 1935
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 33
    Blair, William Taninhill
    Born in April 1955
    Individual (16 offsprings)
    Officer
    1993-12-10 ~ 1997-10-24
    OF - Director → CIF 0
  • 34
    Goodchild, Robert John
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 35
    Stallard, Douglas Charles
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2005-07-18
    OF - Director → CIF 0
  • 36
    Burchell, Iain Errol Ironside
    Born in May 1942
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-05-02
    OF - Director → CIF 0
  • 37
    Moorsom, Christopher John Leon
    Born in May 1943
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ 2004-05-03
    OF - Director → CIF 0
  • 38
    Sharp, Jeremy Charles Granville
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 39
    Hanbury-williams, John Michael Anthony
    Born in July 1933
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1997-11-25
    OF - Director → CIF 0
  • 40
    Barratt, Peter William
    Born in May 1934
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 41
    Turner, Stephen John
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 42
    Norman-butler, Andrew Francis
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ 2000-11-30
    OF - Director → CIF 0
  • 43
    Clarkson, Toby William John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 1999-08-02
    OF - Director → CIF 0
  • 44
    Mackay, Stewart
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 45
    Emery, Peter
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2013-03-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 46
    Sibthorpe, Christopher
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 47
    Riza, Farzan
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 48
    Richardson, Stephen
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 49
    Wood, Charles Anthony
    Born in November 1938
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 50
    Stanway, Ian Robert
    Born in February 1954
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-02-23
    OF - Director → CIF 0
  • 51
    Cater, John Greville
    Born in February 1944
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1998-10-19
    OF - Director → CIF 0
  • 52
    Johnson, Bruce Jon
    Born in March 1963
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 53
    Loader, Clive Alan
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 54
    Turley, Stephen John
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2001-06-15
    OF - Director → CIF 0
  • 55
    Strachan, Lindsay Melville David
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 56
    Adams, Timothy
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 57
    Eggers, Nicola Jane
    Banker born in April 1971
    Individual (6 offsprings)
    Officer
    2022-03-17 ~ 2024-03-18
    OF - Director → CIF 0
  • 58
    Eaton, Anthony Sutherland
    Born in May 1960
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 59
    Maclure, David Anthony Lennox
    Born in October 1950
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 60
    Carter, Noland
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2004-06-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 61
    Anderson, Koral
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 62
    Hartropp, David
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1999-03-14
    OF - Director → CIF 0
  • 63
    Newbery, Mark
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ 2019-12-08
    OF - Director → CIF 0
    Newbery, Mark
    Banker born in February 1980
    Individual (13 offsprings)
    2023-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 64
    Byle, Philip Andrew Frank, Dr.
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2013-01-10 ~ 2018-04-01
    OF - Director → CIF 0
  • 65
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2000-09-04 ~ 2001-08-09
    OF - Director → CIF 0
  • 66
    Plowman, Robert William
    Born in September 1938
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1995-11-19
    OF - Director → CIF 0
  • 67
    Carey, Gerald
    Born in November 1958
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 68
    Baldock, Andrew James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 69
    Lee, John Desmond
    Born in January 1950
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1998-01-23
    OF - Director → CIF 0
  • 70
    Nielsen, Henrik Gregers
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1998-10-19
    OF - Director → CIF 0
  • 71
    Taylor, Robert Duncan
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1997-05-27 ~ 1998-10-15
    OF - Director → CIF 0
  • 72
    Ratcliffe, Andrew Nicholas
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 73
    Berry, Richard Graham Maurice
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 74
    Houston, Andrew Brian
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ 2018-04-01
    OF - Director → CIF 0
  • 75
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 76
    Grimes, Jean Anne Marie, Dr
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2000-09-08
    OF - Director → CIF 0
  • 77
    Price, Gavin Lynden
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 78
    Lewis, Peter Michael
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 79
    Randall, Edward Arthur
    Born in October 1938
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 80
    Ferguson, Ian Johnston
    Born in March 1955
    Individual (8 offsprings)
    Officer
    1995-08-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 81
    Washtell, Mark
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 82
    Thornton, James Fitzgerald
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2001-04-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 83
    Spence, Graham Peter
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1993-01-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 84
    Syed, Mohammad Kamal
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 85
    Jary, Michael Keith
    Non-Executive Director born in June 1963
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 86
    Moxon, Denison George
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 1998-01-23
    OF - Director → CIF 0
  • 87
    Hollands, Michael Alan
    Born in June 1936
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 1996-03-22
    OF - Director → CIF 0
  • 88
    Henderson, David Kerr
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 89
    Hay, William Nelson
    Born in April 1939
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 90
    Gerard-leigh, John Norman
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 91
    Jensen, William Peter James
    Born in June 1959
    Individual (13 offsprings)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
    2001-11-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 92
    Cornwall, Ian Sinclair
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 93
    Castello, Simon James
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 94
    Organ, Edward John
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1996-01-31
    OF - Director → CIF 0
    Organ, Philip Edward John
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 95
    Semaya, David Jonathan
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 96
    Florence, Keith Gerard
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1999-05-16
    OF - Director → CIF 0
  • 97
    Bradford, Michael David
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 98
    Macphee, Russell Longmuir
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 99
    Paterson, John Lamb
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2001-05-20
    OF - Director → CIF 0
  • 100
    Hine, Marcus Nigel
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 101
    Stoddart, George Keiller
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 2000-12-21
    OF - Director → CIF 0
    2001-11-19 ~ 2002-04-09
    OF - Director → CIF 0
  • 102
    Cantlay, Duncan Andrew
    Born in December 1943
    Individual (11 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 103
    Prior, Simon
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 104
    Bryde, Annabelle
    Banker born in February 1972
    Individual (1 offspring)
    Officer
    2024-03-19 ~ 2025-03-25
    OF - Director → CIF 0
  • 105
    Mackay, Murray Allan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 106
    Herbert, Anthony Le Quesne
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 1995-05-31
    OF - Director → CIF 0
  • 107
    Pinner, Raymond Arthur
    Born in October 1945
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 108
    Barratt, Geoffrey Frederick John
    Born in June 1936
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1998-03-20
    OF - Director → CIF 0
  • 109
    Wheeler, Stephen Anthony
    Born in December 1952
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1998-05-29
    OF - Director → CIF 0
  • 110
    Royden, Christopher John
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 111
    Depel, Cary Allen
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2002-06-21 ~ 2003-03-14
    OF - Director → CIF 0
  • 112
    Arthur, Henderson Ian
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 113
    Clark, Guy Wyndham Nial Hamilton
    Born in March 1944
    Individual (8 offsprings)
    Officer
    1993-01-14 ~ 1997-08-31
    OF - Director → CIF 0
  • 114
    Nicholson, Grahame Royds Gordon
    Born in December 1951
    Individual (10 offsprings)
    Officer
    1995-08-21 ~ 2001-06-06
    OF - Director → CIF 0
  • 115
    Barron, Steven Paul
    Born in November 1968
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 116
    Bolsover, Michael Timothy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2002-01-22 ~ 2004-12-01
    OF - Director → CIF 0
  • 117
    Lowson, Colin David
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 118
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    2003-05-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 119
    Tolmie, James Murdo
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 2000-12-29
    OF - Director → CIF 0
  • 120
    Day, Christopher James
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 121
    Mitchell, Alan Alister
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 122
    Kiddell, Keith Adrian
    Born in September 1943
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 123
    Sherriff, Robert Mark
    Born in March 1936
    Individual (8 offsprings)
    Officer
    1993-01-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 124
    Davidson, Iain Gordon
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 125
    Hunter Jones, Patrick Edward
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 126
    Kennedy, Iain Cassells Logan
    Born in December 1947
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-07-01
    OF - Director → CIF 0
  • 127
    Sweetman, Rory John
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 128
    Row, Derek Sidney
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 1998-03-30
    OF - Director → CIF 0
  • 129
    Weld, Simon John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2006-03-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 130
    Sutton, Ian Nicholas
    Individual (15 offsprings)
    Officer
    2001-03-30 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 131
    Arbis, Lionel Wolfe
    Born in December 1926
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 1998-11-02
    OF - Director → CIF 0
  • 132
    Gent, Nicholas Andrew
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 133
    Quaile, Stephen William
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 134
    Young, Alastair Perkin
    Born in January 1936
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 1998-05-31
    OF - Director → CIF 0
  • 135
    Hume, Jennifer May
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 1997-09-30
    OF - Director → CIF 0
  • 136
    Ennis, Martin George
    Born in July 1948
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-05-24
    OF - Director → CIF 0
  • 137
    Kendrick, William Francis
    Born in December 1958
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 138
    Dayer, Philip
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1995-02-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 139
    Leatherdale, Peter James
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 140
    Montgomery, Annabel Mary
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 1997-09-29
    OF - Director → CIF 0
  • 141
    Matheson, Jamie Graham
    Born in May 1954
    Individual (30 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 142
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    1999-05-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 143
    Gordon, Alan Julyan Maitland
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 144
    Ives, George John
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 145
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-11-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 146
    Uzupris, Richard John
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 147
    Hewson, Paul William Richard
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 148
    Monks, David Phillip
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 149
    Simkins, Charles Edward Thomas
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 150
    Woodhams, Christopher Aubrey
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1993-01-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 151
    Knott, Simon John Bradley
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1993-01-14 ~ 1997-06-27
    OF - Director → CIF 0
  • 152
    Mash, Rosalind Elizabeth
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2001-04-25
    OF - Director → CIF 0
  • 153
    Julyan, James Roberts
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2002-01-12 ~ 2004-11-12
    OF - Director → CIF 0
  • 154
    Soquar, Solomon Woldenhaimanot
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 155
    Brackenridge, Gavin Robert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 156
    Adams, Gordon Lawrence
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 157
    Marshall, Valerie Margaret
    Born in March 1945
    Individual (15 offsprings)
    Officer
    1993-01-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 158
    Biggart, Stuart David
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 159
    Hopkins, Vincent Michael
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2001-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 160
    Fleming, Kenneth Addison
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 161
    Agnew, Alexander James Blair
    Born in October 1935
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-04-04
    OF - Director → CIF 0
  • 162
    Nash, Hugh Pettigrew
    Born in September 1943
    Individual (19 offsprings)
    Officer
    1993-01-14 ~ 1999-10-08
    OF - Director → CIF 0
  • 163
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    2001-11-19 ~ 2003-02-01
    OF - Director → CIF 0
  • 164
    Abbey, Douglas Roland Garfield
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 165
    Redmayne, William George
    Born in August 1963
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 166
    Jermy, Peter James
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 167
    Crean, Andrew John
    Born in October 1960
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 1998-09-15
    OF - Director → CIF 0
  • 168
    Mitchell, Thomas
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 169
    Andrews, Ross Martin
    Born in February 1960
    Individual (23 offsprings)
    Officer
    1995-08-21 ~ 1996-02-23
    OF - Director → CIF 0
  • 170
    Taylor, Carol Ann
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 171
    Utley, Andrew Nigel
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1996-03-18 ~ 1998-01-26
    OF - Director → CIF 0
  • 172
    Taylor, Richard Percival
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 173
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2002-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 174
    Dorkins, Anthony Charles
    Born in May 1961
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 175
    Diment, June
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 176
    Behrans, Deborah Jane
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 177
    Taylor, Jeffrey
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 178
    Craig, David Peter Bellew
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 179
    Mcmorrin, Catherine
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 180
    Campbell, David Dewar
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 1998-11-02
    OF - Director → CIF 0
  • 181
    Ramsay, Andrew
    Born in September 1962
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 182
    Craven, David James Nicholas
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 183
    Clinton, Robert Paulin
    Born in August 1941
    Individual (20 offsprings)
    Officer
    1993-01-14 ~ 2000-04-05
    OF - Director → CIF 0
  • 184
    Venables, Rodney Guy
    Born in May 1956
    Individual (12 offsprings)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 185
    Greenall, John Desmond Thomas
    Born in April 1939
    Individual (9 offsprings)
    Officer
    1993-01-14 ~ 1994-10-10
    OF - Director → CIF 0
  • 186
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2005-07-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 187
    Paterson, David Matthew Gall
    Born in June 1964
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 188
    Howell, Richard Maitland
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2000-08-08
    OF - Director → CIF 0
  • 189
    Sidebottom, Nigel Geoffrey Nowell
    Born in August 1951
    Individual (10 offsprings)
    Officer
    1997-10-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 190
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2002-01-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 191
    Steedman, Colin Livingston
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 1996-01-18
    OF - Director → CIF 0
  • 192
    Comfort, Linda
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-02-23
    OF - Director → CIF 0
  • 193
    Read, Michael John
    Born in January 1943
    Individual (15 offsprings)
    Officer
    1993-01-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 194
    Coard, David Compton
    Born in September 1950
    Individual (8 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 195
    Knott, Simon Harold John Arthur
    Born in June 1931
    Individual (22 offsprings)
    Officer
    1992-01-14 ~ 1994-07-31
    OF - Director → CIF 0
  • 196
    Wood Smith, James Richard
    Born in February 1965
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 197
    Mack, Christopher James
    Born in June 1971
    Individual (62 offsprings)
    Officer
    2020-06-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 198
    Lawrence, David John Francis
    Born in December 1935
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 199
    Brown, Charles Harold
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 200
    Thompson, Peter Paul
    Born in April 1965
    Individual (14 offsprings)
    Officer
    1997-11-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 201
    Matthews, Kathryn Ann
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 202
    Carson, Patrick
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 203
    Mckenzie Mcintyre, Kimberley
    Born in February 1960
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1999-07-31
    OF - Director → CIF 0
  • 204
    Klysz, Graham Alfred
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2000-11-30
    OF - Director → CIF 0
    2001-11-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 205
    Braithwaite, Rowan Richard
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 206
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 207
    Larkins, Steven George
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2000-07-10
    OF - Director → CIF 0
  • 208
    Mackay, Iain Donald John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 1999-07-31
    OF - Director → CIF 0
  • 209
    Cumming, James Stuart
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 210
    Speechly, Arthur David
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 211
    Klee, Dirk
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 212
    Laws, Charles Richard Thurlow
    Born in April 1935
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 213
    Thompson, Michael Herbert
    Born in June 1934
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 214
    Georgeson, Hans Iain
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 215
    Tustin, Christopher John
    Born in January 1955
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 216
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2001-04-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 217
    Dickinson, Alan Kerr
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 218
    Andrews, Richard David
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 219
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2017-09-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 220
    Goodman, Michael Paul
    Born in June 1958
    Individual (13 offsprings)
    Officer
    1993-01-14 ~ 2000-04-13
    OF - Director → CIF 0
  • 221
    Savin, John, Dr
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 222
    Atkins, Frances
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 223
    Baxter, Peter John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 224
    Richards, Mark Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2014-03-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 225
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    2000-04-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 226
    Ashley, Graham Basil
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 227
    Young, Alwyn Joan
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 228
    Archibald, Michael
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2003-04-28
    OF - Director → CIF 0
  • 229
    Stewart, Alan Geoffrey
    Born in July 1956
    Individual (11 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 230
    Bulman, David Thomas
    Born in October 1964
    Individual (8 offsprings)
    Officer
    1998-09-15 ~ 1999-10-18
    OF - Director → CIF 0
  • 231
    Caldwell, Peter Andrew
    Born in August 1952
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 232
    Baldwin, Timothy Edward
    Born in June 1964
    Individual (43 offsprings)
    Officer
    1996-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 233
    Dodwell, John Dyson
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1999-07-31
    OF - Director → CIF 0
  • 234
    Nairn, Ian Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    1993-05-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 235
    Kennedy, Elizabeth Anita
    Born in June 1955
    Individual (13 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 236
    Dufton, Mark Jamieson
    Born in March 1964
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 237
    Wood, Paul Leslie
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2005-01-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 238
    Vinter, Stanley Livingston
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1993-01-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 239
    Buckley, Ian Carysfort
    Born in May 1955
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 240
    Bingley, Christopher Edward Fanshawe
    Born in August 1937
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 241
    Halpin, Clement Douglas
    Born in June 1935
    Individual (6 offsprings)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
    Halpin, Clement Douglas
    Individual (6 offsprings)
    Officer
    1993-01-14 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 242
    Doe, William Lionel
    Born in May 1968
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 243
    Solomons, Bernard
    Born in May 1944
    Individual (23 offsprings)
    Officer
    1995-08-21 ~ 1996-10-18
    OF - Director → CIF 0
  • 244
    Schminke, Paul K
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 1998-12-14
    OF - Director → CIF 0
  • 245
    Tatlow, Martin Alan
    Born in November 1955
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 246
    Gore Browne, Anthony Giles Spencer
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 247
    Elder, Anthony Robert
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 1996-02-05
    OF - Director → CIF 0
  • 248
    Little, Leslie Clive
    Born in September 1946
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2000-01-17
    OF - Director → CIF 0
  • 249
    Lamb, Anthony Charles
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 250
    Shaw, David Paul Wilfred
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 251
    Southworth, Alan
    Born in November 1942
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 252
    Kidd, Graeme Anderson
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 253
    Meyer, Peter Anthony Roger
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 254
    Cook (nee Harry), Judith Anne Elizabeth
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 255
    Maclaurin, Alexander Richard Winston
    Born in May 1967
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 256
    Hartley, Christopher John
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 257
    Stanton, Alaric John
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 258
    Fagg, Lawrence
    Born in September 1963
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 259
    Woolmer, Kim Gillian
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 260
    Kenny, John Damien
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 1998-08-31
    OF - Director → CIF 0
  • 261
    Porter, Richard Martin
    Born in August 1948
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1999-08-02
    OF - Director → CIF 0
  • 262
    Harte, John Gerard
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2000-03-02
    OF - Director → CIF 0
  • 263
    Dravers, Peter Barry
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1993-01-14 ~ 1998-10-19
    OF - Director → CIF 0
  • 264
    Kitching, Henry Alan
    Born in February 1936
    Individual (7 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 265
    Tora, Brian Roberto
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 266
    Wilson, Dominic Richard
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 267
    Bayer, Elissa
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1997-05-27 ~ 2000-11-30
    OF - Director → CIF 0
  • 268
    Crosthwaite, Patrick Tudor
    Born in January 1943
    Individual (18 offsprings)
    Officer
    2003-06-27 ~ 2004-05-05
    OF - Director → CIF 0
  • 269
    Tod, Angus Menzies Ross
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 270
    Parker, Marilyn
    Born in August 1937
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 1997-08-22
    OF - Director → CIF 0
  • 271
    Baycutt, Andrew
    Born in July 1962
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1994-08-04
    OF - Director → CIF 0
  • 272
    Alexander, John Charles
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 273
    Thomson, Clive Mannering
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-08-21 ~ 1996-01-18
    OF - Director → CIF 0
  • 274
    Waters, Robert Arthur Newton
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 1997-04-25
    OF - Director → CIF 0
  • 275
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2002-04-22 ~ 2004-05-18
    OF - Director → CIF 0
  • 276
    Morris, James William
    Born in March 1940
    Individual (6 offsprings)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 277
    Platts, David Alexander
    Born in July 1943
    Individual (8 offsprings)
    Officer
    1996-04-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 278
    Miller, Andrew John
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 279
    Gardner, Adrian David
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-07-02
    OF - Director → CIF 0
  • 280
    Rebbeck, Thomas Claud Hall
    Born in January 1966
    Individual (6 offsprings)
    Officer
    1996-03-18 ~ 1999-08-02
    OF - Director → CIF 0
  • 281
    Blatchly, Christopher Nigel
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2000-04-19 ~ 2000-08-01
    OF - Director → CIF 0
  • 282
    Sich, Peter Francis Guy Wyndham
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 283
    Cumming, Alastair
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 284
    Catto, Ralph Fergus
    Born in March 1968
    Individual (23 offsprings)
    Officer
    1996-03-18 ~ 2000-05-11
    OF - Director → CIF 0
  • 285
    Gordon, James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 286
    Mccutcheon, Mark Gerard
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 287
    Clough, Adrian John
    Born in April 1963
    Individual (47 offsprings)
    Officer
    1992-10-05 ~ 1993-01-14
    OF - Director → CIF 0
  • 288
    Smitham, Michael Ernest James
    Born in February 1948
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 1999-11-04
    OF - Director → CIF 0
  • 289
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 290
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 291
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-05 ~ 1992-10-12
    OF - Nominee Secretary → CIF 0
  • 292
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1992-10-12 ~ 1993-01-14
    OF - Secretary → CIF 0
  • 293
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-01-01 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 294
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2022-12-14
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    1, Churchill Place, London, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Period: 2017-10-02 ~ now
Company number: 02752982 02550797
Registered names
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now 02550797
PRECIS (1170) LIMITED - 1993-01-15 02735596... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS INVESTMENT SOLUTIONS LIMITED
    Info
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2017-10-02
    GREIG MIDDLETON & CO. LIMITED - 2017-10-02
    PRECIS (1170) LIMITED - 2017-10-02
    Registered number 02752982
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1992-10-05 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BARCLAYS INVESTMENT SOLUTIONS LIMITED
    S
    Registered number 02752982
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
  • BARCLAYS INVESTMENT SOLUTIONS LIMITED
    S
    Registered number 02752982
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    BARCLAYS DIRECT INVESTING NOMINEES LIMITED
    - now 04614350
    BARCLAYS STOCKBROKERS (NOMINEES) LIMITED - 2015-03-05
    STOCKENTRY LIMITED - 2003-01-27
    1 Churchill Place, London
    Active Corporate (22 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
    - now 03248678
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (37 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED
    08265270 08265217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17 during the appointment or period of control
    Due to be dissolved on 2024-07-05 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
    08265217 08265270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17 during the appointment or period of control
    Due to be dissolved on 2024-07-05 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    BARCLAYS WEALTH NOMINEES LIMITED
    - now 00300507 01056578
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (77 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    GERRARD NOMINEES LIMITED
    - now 01457922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2019-04-07
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2019-04-04
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 9
    R.C. GREIG NOMINEES LIMITED
    SC035033
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.