1
Director born in February 1954
Individual (63 offsprings)
Officer
1993-06-24 ~ 1995-06-13
OF - Director → CIF 0
2
Director born in April 1955
Individual (111 offsprings)
Officer
1993-06-24 ~ 1994-04-15
OF - Director → CIF 0
3
Chief Finance Officer born in March 1964
Individual (282 offsprings)
Officer
2019-11-25 ~ 2022-05-18
OF - Director → CIF 0
4
Legal Director born in February 1949
Individual (65 offsprings)
Officer
1993-06-24 ~ 1997-05-30
OF - Director → CIF 0
Individual (65 offsprings)
Officer
1993-06-24 ~ 1995-07-03
OF - Secretary → CIF 0
5
Managing Director born in May 1963
Individual (24 offsprings)
Officer
2013-03-01 ~ 2017-11-02
OF - Director → CIF 0
6
Operations Director born in September 1966
Individual (55 offsprings)
Officer
2012-05-21 ~ 2016-03-31
OF - Director → CIF 0
7
Individual (261 offsprings)
Officer
2000-12-31 ~ 2011-08-01
OF - Secretary → CIF 0
8
Phaarmacist/Chairman born in May 1949
Individual (77 offsprings)
Officer
1993-06-24 ~ 1997-01-21
OF - Director → CIF 0
9
Operations Director born in February 1968
Individual (34 offsprings)
Officer
2016-10-03 ~ 2019-10-16
OF - Director → CIF 0
10
Individual (256 offsprings)
Officer
2014-01-01 ~ 2014-12-31
OF - Secretary → CIF 0
2016-01-04 ~ 2023-08-31
OF - Secretary → CIF 0
11
Marketing & Sales Director born in May 1966
Individual (35 offsprings)
Officer
2013-04-01 ~ 2019-08-16
OF - Director → CIF 0
12
Director born in July 1965
Individual (22 offsprings)
Officer
2012-05-21 ~ 2013-02-28
OF - Director → CIF 0
13
Ceo born in June 1973
Individual (30 offsprings)
Officer
2018-09-01 ~ 2022-05-11
OF - Director → CIF 0
14
Finance Director born in May 1977
Individual (116 offsprings)
Officer
2017-10-01 ~ 2019-11-25
OF - Director → CIF 0
15
Group Finance Director born in September 1965
Individual (20 offsprings)
Officer
2000-12-01 ~ 2001-10-31
OF - Director → CIF 0
16
Company Director born in July 1956
Individual (140 offsprings)
Officer
1997-04-24 ~ 2003-12-31
OF - Director → CIF 0
17
Hr Director born in April 1963
Individual (36 offsprings)
Officer
2019-02-01 ~ 2022-07-31
OF - Director → CIF 0
18
Born in February 1964
Individual (44 offsprings)
Officer
1992-12-10 ~ 1993-12-10
OF - Nominee Director → CIF 0
19
Solicitor born in June 1970
Individual (457 offsprings)
Officer
2022-05-25 ~ 2023-08-31
OF - Director → CIF 0
Individual (457 offsprings)
Officer
2015-01-01 ~ 2016-01-04
OF - Secretary → CIF 0
20
Group Finance Dir born in August 1958
Individual (102 offsprings)
Officer
1995-07-03 ~ 1997-01-21
OF - Director → CIF 0
21
Finance Director born in October 1976
Individual (187 offsprings)
Officer
2016-12-06 ~ 2017-12-31
OF - Director → CIF 0
22
Born in November 1946
Individual (106 offsprings)
Officer
2023-08-31 ~ now
OF - Director → CIF 0
23
Chartered Accountant born in June 1963
Individual (257 offsprings)
Officer
2007-04-01 ~ 2012-06-25
OF - Director → CIF 0
24
Chief Information & Transformation Officer born in March 1967
Individual (32 offsprings)
Officer
2022-07-27 ~ 2023-08-31
OF - Director → CIF 0
25
Group Property Director born in August 1959
Individual (18 offsprings)
Officer
2002-03-31 ~ 2006-02-03
OF - Director → CIF 0
26
Cfo born in June 1971
Individual (269 offsprings)
Officer
2012-05-21 ~ 2016-12-21
OF - Director → CIF 0
27
Director born in December 1952
Individual (159 offsprings)
Officer
1997-01-21 ~ 2002-03-31
OF - Director → CIF 0
28
Chartered Accountant born in January 1946
Individual (136 offsprings)
Officer
1997-01-21 ~ 2002-09-30
OF - Director → CIF 0
29
Individual (53 offsprings)
Officer
1995-07-03 ~ 1996-07-01
OF - Secretary → CIF 0
30
Company Director born in May 1964
Individual (60 offsprings)
Officer
2016-08-15 ~ 2019-01-16
OF - Director → CIF 0
31
Commercial Director born in October 1943
Individual (57 offsprings)
Officer
1993-06-24 ~ 1997-01-21
OF - Director → CIF 0
32
Finance Director born in August 1963
Individual (18 offsprings)
Officer
2000-09-01 ~ 2000-12-01
OF - Director → CIF 0
33
Hr Director born in April 1968
Individual (19 offsprings)
Officer
2016-04-01 ~ 2018-05-25
OF - Director → CIF 0
34
It Director born in November 1963
Individual (6 offsprings)
Officer
2006-02-03 ~ 2009-01-01
OF - Director → CIF 0
35
Individual (117 offsprings)
Officer
1996-07-01 ~ 1997-03-14
OF - Secretary → CIF 0
36
Individual (149 offsprings)
Officer
1997-03-14 ~ 2000-12-31
OF - Secretary → CIF 0
37
Born in April 1929
Individual (96 offsprings)
Officer
1992-12-10 ~ 1993-06-24
OF - Nominee Director → CIF 0
Individual (96 offsprings)
Officer
1992-12-10 ~ 1993-06-24
OF - Nominee Secretary → CIF 0
38
Chief Finance Officer born in January 1959
Individual (122 offsprings)
Officer
1999-01-01 ~ 2000-08-31
OF - Director → CIF 0
39
Individual (245 offsprings)
Officer
2011-08-01 ~ 2013-12-31
OF - Secretary → CIF 0
40
Director born in October 1965
Individual (142 offsprings)
Officer
1997-01-21 ~ 1999-01-01
OF - Director → CIF 0
41
Finance Director born in November 1952
Individual (210 offsprings)
Officer
2002-03-31 ~ 2007-03-31
OF - Director → CIF 0
42
Company Director born in July 1960
Individual (14 offsprings)
Officer
2009-01-15 ~ 2012-04-30
OF - Director → CIF 0
43
SAPPHIRE 222 LIMITED
- now 14477549 14775623, 10555420, 12815978, 08471859, 08415405, 07750289, 14333189, 11699257, 07129933, 15355948, 14610495, 09015100, 09000588, SC465040, 12803776, 06933367, 15237825, 12456357, 09127615... (more)LP TRADEMARK LIMITED - 2023-09-05 14477549 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-31 ~ 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
44
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED
- 2023-11-30
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18 00662309 WEEVSOWN LIMITED - 1991-02-28
Sapphire Court, Walsgrave Triangle, Coventry, England
Active Corporate (48 parents, 86 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-31
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0