1
Chief Executive born in October 1962
Individual (32 offsprings)
Officer
2014-09-08 ~ 2018-09-27
OF - Director → CIF 0
2
Stockbroker born in September 1925
Individual (3 offsprings)
Officer
1994-06-02 ~ 1996-06-06
OF - Director → CIF 0
3
Finance Director born in February 1974
Individual (42 offsprings)
Officer
2014-09-08 ~ 2019-06-05
OF - Director → CIF 0
4
Company Director born in May 1947
Individual (12 offsprings)
Officer
1994-06-02 ~ 1996-06-06
OF - Director → CIF 0
Company Director
Individual (12 offsprings)
Officer
1994-06-02 ~ 1996-06-06
OF - Secretary → CIF 0
5
Operations Director born in October 1966
Individual (30 offsprings)
Officer
2010-06-25 ~ 2014-02-28
OF - Director → CIF 0
6
Finance Director born in September 1958
Individual (48 offsprings)
Officer
2019-06-05 ~ 2021-12-22
OF - Director → CIF 0
7
Stockbroker born in March 1945
Individual (3 offsprings)
Officer
1994-06-02 ~ 1996-11-29
OF - Director → CIF 0
8
Director born in February 1966
Individual (19 offsprings)
Officer
2009-01-22 ~ 2010-01-11
OF - Director → CIF 0
Chartered Accountant
Individual (19 offsprings)
Officer
2005-11-30 ~ 2010-01-11
OF - Secretary → CIF 0
9
Operations Manager born in November 1977
Individual (2 offsprings)
Officer
2016-03-03 ~ 2021-09-30
OF - Director → CIF 0
10
Director born in September 1966
Individual (26 offsprings)
Officer
2010-05-04 ~ 2010-08-31
OF - Director → CIF 0
11
Director born in April 1952
Individual (33 offsprings)
Officer
2018-09-27 ~ 2020-05-19
OF - Director → CIF 0
12
Stockbroker born in July 1956
Individual (3 offsprings)
Officer
1994-06-02 ~ 2010-08-31
OF - Director → CIF 0
13
Born in April 1959
Individual (36 offsprings)
Officer
2021-12-22 ~ now
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2024-07-12 ~ now
OF - Secretary → CIF 0
14
Finance Director born in October 1955
Individual (17 offsprings)
Officer
1999-11-24 ~ 2007-08-03
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2001-06-01 ~ 2005-11-30
OF - Secretary → CIF 0
15
Stockbroker born in May 1947
Individual (12 offsprings)
Officer
1996-06-06 ~ 2009-05-20
OF - Director → CIF 0
16
Director born in October 1966
Individual (32 offsprings)
Officer
2010-05-04 ~ 2010-11-11
OF - Director → CIF 0
17
Head Of Wealth Management born in October 1960
Individual (5 offsprings)
Officer
2016-03-03 ~ 2018-08-02
OF - Director → CIF 0
18
Director born in December 1968
Individual (2 offsprings)
Officer
2016-03-03 ~ 2016-06-20
OF - Director → CIF 0
19
Administrator born in October 1952
Individual (3 offsprings)
Officer
1996-06-06 ~ 2014-09-08
OF - Director → CIF 0
20
Head Of Operations born in January 1960
Individual (2 offsprings)
Officer
2016-06-20 ~ 2019-06-05
OF - Director → CIF 0
21
Deputy Head Of Operations born in July 1970
Individual (23 offsprings)
Officer
2014-09-08 ~ 2015-04-29
OF - Director → CIF 0
22
Compliance Manager born in April 1974
Individual (2 offsprings)
Officer
2016-03-03 ~ 2017-03-23
OF - Director → CIF 0
23
Solicitor born in November 1977
Individual (10 offsprings)
Officer
2014-04-03 ~ 2019-06-05
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2014-04-03 ~ 2024-07-11
OF - Secretary → CIF 0
24
Stockbroker born in June 1950
Individual (17 offsprings)
Officer
1996-06-06 ~ 2009-05-20
OF - Director → CIF 0
25
Operations Director born in June 1961
Individual (5 offsprings)
Officer
2014-02-28 ~ 2015-06-25
OF - Director → CIF 0
26
Individual (11 offsprings)
Officer
1996-06-06 ~ 2001-06-01
OF - Secretary → CIF 0
27
Solicitor born in February 1971
Individual (17 offsprings)
Officer
2010-01-11 ~ 2014-04-03
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2010-01-11 ~ 2014-04-03
OF - Secretary → CIF 0
28
Administrator born in August 1947
Individual (4 offsprings)
Officer
1996-06-06 ~ 2015-07-31
OF - Director → CIF 0
29
Born in October 1963
Individual (25 offsprings)
Officer
2019-06-05 ~ now
OF - Director → CIF 0
30
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24, Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
Dissolved Corporate (5 parents, 2242 offsprings)
Officer
1994-03-15 ~ 1994-06-02
OF - Nominee Secretary → CIF 0
32
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
Dissolved Corporate (5 parents, 1836 offsprings)
Officer
1994-03-15 ~ 1994-06-02
OF - Nominee Director → CIF 0