1
Born in November 1971
Individual (1 offspring)
Person with significant control
2025-05-20 ~ now
PE - Has significant influence or control → CIF 0
2
Individual (1 offspring)
Officer
1994-03-07 ~ 1994-03-07
OF - Nominee Secretary → CIF 0
3
Individual (20 offsprings)
Officer
1998-03-10 ~ 2003-07-24
OF - Secretary → CIF 0
4
Born in June 1962
Individual (1 offspring)
Officer
2025-05-20 ~ now
OF - Director → CIF 0
5
Born in February 1978
Individual (1 offspring)
Officer
2025-07-07 ~ now
OF - Director → CIF 0
6
Director born in October 1967
Individual (8 offsprings)
Officer
2022-08-03 ~ 2025-05-20
OF - Director → CIF 0
7
Director born in July 1967
Individual (16 offsprings)
Officer
2022-08-03 ~ 2024-03-18
OF - Director → CIF 0
8
Born in October 1932
Individual (456 offsprings)
Officer
1994-03-07 ~ 1994-03-07
OF - Nominee Director → CIF 0
9
Public Relations Consultant born in July 1949
Individual (21 offsprings)
Officer
1994-03-08 ~ 2011-10-06
OF - Director → CIF 0
10
Director born in September 1979
Individual (8 offsprings)
Officer
2023-06-14 ~ 2024-04-30
OF - Director → CIF 0
11
Born in January 1964
Individual (4 offsprings)
Person with significant control
2025-05-20 ~ now
PE - Has significant influence or control → CIF 0
12
Individual (75 offsprings)
Officer
2003-07-24 ~ 2009-03-31
OF - Secretary → CIF 0
13
Born in September 1966
Individual (1 offspring)
Person with significant control
2025-05-20 ~ now
PE - Has significant influence or control → CIF 0
14
Chartered Accountant born in July 1954
Individual (61 offsprings)
Officer
1994-03-08 ~ 1998-03-10
OF - Director → CIF 0
Individual (61 offsprings)
Officer
1996-06-10 ~ 1998-03-10
OF - Secretary → CIF 0
15
Cfo born in March 1970
Individual (33 offsprings)
Officer
2024-05-09 ~ 2025-05-20
OF - Director → CIF 0
16
Born in August 1966
Individual (4 offsprings)
Person with significant control
2025-05-20 ~ now
PE - Has significant influence or control → CIF 0
17
Director born in May 1965
Individual (102 offsprings)
Officer
2010-12-31 ~ 2018-11-09
OF - Director → CIF 0
Born in May 1965
Individual (102 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-09
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
18
Director born in February 1972
Individual (9 offsprings)
Officer
2022-08-03 ~ 2023-04-06
OF - Director → CIF 0
19
Director born in December 1958
Individual (44 offsprings)
Officer
2018-11-09 ~ 2025-05-20
OF - Director → CIF 0
Born in December 1958
Individual (44 offsprings)
Person with significant control
2018-11-09 ~ 2025-05-20
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
20
Ceo born in December 1963
Individual (14 offsprings)
Officer
2024-05-13 ~ 2025-05-19
OF - Director → CIF 0
21
Director born in December 1974
Individual (80 offsprings)
Officer
2013-09-23 ~ 2018-12-19
OF - Director → CIF 0
Individual (80 offsprings)
Officer
2013-09-23 ~ 2018-12-19
OF - Secretary → CIF 0
Born in December 1974
Individual (80 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-19
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
22
Individual (11 offsprings)
Officer
1994-03-08 ~ 1996-06-10
OF - Secretary → CIF 0
23
Executive Search born in March 1952
Individual (2 offsprings)
Officer
1994-03-01 ~ 1998-11-20
OF - Director → CIF 0
24
Born in September 1979
Individual (2 offsprings)
Officer
2025-05-20 ~ now
OF - Director → CIF 0
25
Group Finance Director born in August 1967
Individual (36 offsprings)
Officer
2011-10-06 ~ 2013-10-29
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2009-03-31 ~ 2013-10-29
OF - Secretary → CIF 0
26
6, Piazza Cadorna, Milano, Milan, Italy
Corporate (1 offspring)
Person with significant control
2025-05-20 ~ 2025-08-05
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
27
COLLEGE HILL LIMITED - 2014-02-03 02635684 COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17
A J SANDBERG ASSOCIATES LIMITED - 1989-08-29
NATHAN, SANDBERG LIMITED - 1988-11-02
ANTHONY NATHAN LIMITED - 1983-12-23
65, Gresham Street, London, England
Active Corporate (42 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0