1
Born in January 1972
Individual (5 offsprings)
Officer
2020-08-07 ~ 2021-02-15
OF - Director → CIF 0
2
Company Director born in September 1951
Individual (39 offsprings)
Officer
1996-03-04 ~ 1998-10-23
OF - Director → CIF 0
3
Accountant born in December 1973
Individual (21 offsprings)
Officer
2021-05-07 ~ 2023-11-30
OF - Director → CIF 0
4
Born in June 1936
Individual (1677 offsprings)
Officer
1994-02-23 ~ 1994-03-09
OF - Nominee Director → CIF 0
5
Accountant born in January 1965
Individual (8 offsprings)
Officer
2011-03-17 ~ 2016-02-29
OF - Director → CIF 0
6
Director born in April 1950
Individual (5 offsprings)
Officer
2001-01-25 ~ 2009-07-17
OF - Director → CIF 0
7
Banker born in February 1980
Individual (10 offsprings)
Officer
2023-03-03 ~ 2024-04-23
OF - Director → CIF 0
8
Solicitors Clerk born in February 1932
Individual (103 offsprings)
Officer
1994-03-09 ~ 1994-03-22
OF - Director → CIF 0
Solicitors Clerk
Individual (103 offsprings)
Officer
1994-03-09 ~ 1994-03-22
OF - Secretary → CIF 0
9
Banker born in January 1966
Individual (1 offspring)
Officer
2006-11-13 ~ 2007-06-21
OF - Director → CIF 0
10
Accountant born in April 1961
Individual (25 offsprings)
Officer
1994-03-22 ~ 1996-06-04
OF - Director → CIF 0
11
Retired born in February 1942
Individual (26 offsprings)
Officer
2001-01-25 ~ 2004-11-23
OF - Director → CIF 0
12
Risk Management born in November 1973
Individual (6 offsprings)
Officer
2009-08-06 ~ 2011-07-04
OF - Director → CIF 0
13
Banker born in April 1971
Individual (2 offsprings)
Officer
2011-07-04 ~ 2014-08-05
OF - Director → CIF 0
14
Finance Director born in June 1964
Individual (13 offsprings)
Officer
2009-06-04 ~ 2010-01-18
OF - Director → CIF 0
15
Banker born in October 1970
Individual (4 offsprings)
Officer
2016-01-20 ~ 2019-12-08
OF - Director → CIF 0
16
Born in December 1968
Individual (5 offsprings)
Officer
2020-04-09 ~ 2020-06-01
OF - Director → CIF 0
17
Director born in May 1958
Individual (13 offsprings)
Officer
1996-02-01 ~ 2010-02-08
OF - Director → CIF 0
18
Born in October 1971
Individual (3 offsprings)
Officer
2019-09-13 ~ now
OF - Director → CIF 0
19
Born in April 1941
Individual (3746 offsprings)
Officer
1994-02-23 ~ 1994-03-09
OF - Nominee Director → CIF 0
Individual (3746 offsprings)
Officer
1994-02-23 ~ 1994-03-09
OF - Nominee Secretary → CIF 0
20
Sales Director born in August 1962
Individual (1 offspring)
Officer
2001-11-05 ~ 2004-06-11
OF - Director → CIF 0
21
Director born in December 1964
Individual (21 offsprings)
Officer
2005-06-22 ~ 2006-06-30
OF - Director → CIF 0
22
Chief Financial Officer, Barclaycard born in December 1971
Individual (13 offsprings)
Officer
2010-03-26 ~ 2010-07-05
OF - Director → CIF 0
23
Banker born in September 1956
Individual (15 offsprings)
Officer
2004-01-26 ~ 2005-04-12
OF - Director → CIF 0
24
Director born in September 1944
Individual (15 offsprings)
Officer
2001-01-25 ~ 2004-05-28
OF - Director → CIF 0
25
Commercial Director born in May 1963
Individual (27 offsprings)
Officer
2006-11-13 ~ 2009-01-09
OF - Director → CIF 0
26
Accountant born in February 1963
Individual (15 offsprings)
Officer
1994-03-25 ~ 1997-02-23
OF - Director → CIF 0
Director
Individual (15 offsprings)
Officer
1994-03-22 ~ 1994-03-28
OF - Secretary → CIF 0
1994-03-22 ~ 1999-11-25
OF - Secretary → CIF 0
27
Accountant born in June 1979
Individual (8 offsprings)
Officer
2020-09-21 ~ 2021-02-26
OF - Director → CIF 0
28
Company Director born in December 1947
Individual (4 offsprings)
Officer
1994-03-22 ~ 1994-04-22
OF - Director → CIF 0
29
Managing Director born in August 1970
Individual (8 offsprings)
Officer
2018-12-18 ~ 2019-07-31
OF - Director → CIF 0
30
Individual (1 offspring)
Officer
1999-11-25 ~ 2001-01-25
OF - Secretary → CIF 0
31
Born in March 1968
Individual (1 offspring)
Officer
2021-02-09 ~ 2023-06-30
OF - Director → CIF 0
32
Hr born in August 1974
Individual (1 offspring)
Officer
2006-11-13 ~ 2007-10-15
OF - Director → CIF 0
33
Born in September 1982
Individual (1 offspring)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
34
Financial Controller born in May 1968
Individual (10 offsprings)
Officer
2010-06-25 ~ 2015-02-27
OF - Director → CIF 0
35
Hr Manager
Individual (3 offsprings)
Officer
2001-04-26 ~ 2011-05-13
OF - Secretary → CIF 0
36
Solicitor born in April 1965
Individual (23 offsprings)
Officer
1994-03-09 ~ 1994-03-22
OF - Director → CIF 0
37
Lawyer born in September 1966
Individual (7 offsprings)
Officer
2014-10-08 ~ 2015-05-07
OF - Director → CIF 0
38
Born in February 1973
Individual (1 offspring)
Officer
2022-01-23 ~ now
OF - Director → CIF 0
39
Accountant born in May 1966
Individual (20 offsprings)
Officer
2015-06-18 ~ 2018-03-23
OF - Director → CIF 0
40
Accountant born in June 1963
Individual (38 offsprings)
Officer
2009-06-04 ~ 2011-03-17
OF - Director → CIF 0
41
Banker born in January 1965
Individual (28 offsprings)
Officer
2007-07-05 ~ 2008-03-06
OF - Director → CIF 0
42
Banker born in July 1963
Individual (27 offsprings)
Officer
2003-05-19 ~ 2005-03-01
OF - Director → CIF 0
43
Director born in January 1948
Individual (10 offsprings)
Officer
1994-03-22 ~ 1996-06-04
OF - Director → CIF 0
44
Accountant born in August 1953
Individual (37 offsprings)
Officer
1999-11-25 ~ 2001-01-25
OF - Director → CIF 0
45
Director born in March 1965
Individual (33 offsprings)
Officer
2005-09-22 ~ 2007-01-31
OF - Director → CIF 0
46
Director born in March 1954
Individual (3 offsprings)
Officer
2001-06-01 ~ 2004-05-25
OF - Director → CIF 0
47
Director born in July 1960
Individual (16 offsprings)
Officer
1994-04-28 ~ 1996-06-04
OF - Director → CIF 0
48
Banker born in April 1960
Individual (3 offsprings)
Officer
2015-05-28 ~ 2018-10-31
OF - Director → CIF 0
49
Born in November 1978
Individual (3 offsprings)
Officer
2024-05-29 ~ now
OF - Director → CIF 0
50
Company Director born in June 1975
Individual (8 offsprings)
Officer
2017-07-31 ~ 2019-12-08
OF - Director → CIF 0
51
Accountant born in June 1972
Individual (56 offsprings)
Officer
2008-04-29 ~ 2009-02-13
OF - Director → CIF 0
52
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793 BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2003-05-19 ~ now
OF - Secretary → CIF 0
53
BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- now 08116604BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED - 2012-09-21
1, Churchill Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Person with significant control
2025-05-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
54
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (46 parents, 316 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-01-25 ~ 2003-05-19
OF - Secretary → CIF 0
55
1, Churchill Place, London, England
Active Corporate (36 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-05-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0