1
Director born in March 1940
Individual (15 offsprings)
Officer
1993-03-29 ~ 1998-03-17 OF - Director → CIF 0
Individual (15 offsprings)
Officer
1993-03-29 ~ 1997-12-17 OF - Secretary → CIF 0
2
Director born in March 1962
Individual (3 offsprings)
Officer
2007-09-03 ~ 2008-01-30 OF - Director → CIF 0
3
Director born in February 1946
Individual (1 offspring)
Officer
1993-03-29 ~ 1998-03-17 OF - Director → CIF 0
4
Director born in August 1964
Individual
Officer
2000-05-05 ~ 2007-09-03 OF - Director → CIF 0
Individual
Officer
2000-05-05 ~ 2003-03-24 OF - Secretary → CIF 0
5
Director born in February 1944
Individual
Officer
1999-09-01 ~ 2001-10-22 OF - Director → CIF 0
6
Director born in November 1934
Individual
Officer
1996-06-13 ~ 1998-03-17 OF - Director → CIF 0
7
Accountant born in June 1955
Individual (7 offsprings)
Officer
1999-07-08 ~ 1999-07-14 OF - Director → CIF 0
Group Legal & Secretarial Cont
Individual (7 offsprings)
Officer
2007-04-12 ~ 2015-10-09 OF - Secretary → CIF 0
8
Individual (6 offsprings)
Officer
2019-11-25 ~ 2022-11-15 OF - Secretary → CIF 0
9
Chartered Accountant born in February 1962
Individual (4 offsprings)
Officer
1998-02-02 ~ 2000-05-05 OF - Director → CIF 0
Individual (4 offsprings)
Officer
1997-12-17 ~ 2000-05-05 OF - Secretary → CIF 0
10
Director born in November 1964
Individual (8 offsprings)
Officer
2005-11-17 ~ 2014-09-30 OF - Director → CIF 0
11
Accountant born in August 1980
Individual (2 offsprings)
Officer
2016-01-07 ~ 2019-04-24 OF - Director → CIF 0
12
Chief Financial Officer born in December 1975
Individual (1 offspring)
Officer
2017-01-16 ~ 2019-04-23 OF - Director → CIF 0
13
Company Director born in March 1967
Individual
Officer
1995-11-30 ~ 1998-03-17 OF - Director → CIF 0
14
Company Director born in July 1964
Individual
Officer
1995-03-31 ~ 2000-11-13 OF - Director → CIF 0
15
Director born in August 1958
Individual (1 offspring)
Officer
2003-03-24 ~ 2016-09-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
2003-03-24 ~ 2007-04-12 OF - Secretary → CIF 0
16
Director born in June 1966
Individual (85 offsprings)
Officer
2009-03-12 ~ 2016-01-07 OF - Director → CIF 0
17
Company Director born in September 1948
Individual (4 offsprings)
Officer
2001-10-22 ~ 2002-10-04 OF - Director → CIF 0
18
Company Director born in October 1974
Individual (16 offsprings)
Officer
2019-04-23 ~ 2020-09-30 OF - Director → CIF 0
19
Chartered Secretary born in December 1984
Individual (1 offspring)
Officer
2016-06-06 ~ 2018-03-06 OF - Director → CIF 0
Individual (1 offspring)
Officer
2015-10-09 ~ 2018-03-06 OF - Secretary → CIF 0
20
Marketing Director born in January 1970
Individual (5 offsprings)
Officer
1993-04-29 ~ 1999-09-01 OF - Director → CIF 0
Chief Executive born in January 1970
Individual (5 offsprings)
2017-01-16 ~ 2019-04-23 OF - Director → CIF 0
21
Director born in June 1971
Individual (35 offsprings)
Officer
2002-10-04 ~ 2009-08-04 OF - Director → CIF 0
22
Individual
Officer
2022-11-15 ~ 2023-06-30 OF - Secretary → CIF 0
23
Publisher born in May 1937
Individual (1 offspring)
Officer
1996-10-17 ~ 1998-03-17 OF - Director → CIF 0
24
2, Kingdom Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2022-06-16 ~ 2022-06-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
ITE HOLDINGS LIMITED - 2019-09-20
2, Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-13 ~ 2022-06-16
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
26
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1993-03-18 ~ 1993-03-29
PE - Nominee Director → CIF 0
27
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
1993-03-18 ~ 1993-03-29
PE - Nominee Secretary → CIF 0
28
ITE ENTERPRISES LIMITED - now
ITE GROUP LIMITED - 1998-03-19
HYVE ENTERPRISES LIMITED - 2022-04-05
HARPGEM LIMITED - 1997-06-11
2, Kingdom Street, London, England, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2022-05-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0