1
Chartered Surveyor born in June 1966
Individual (3 offsprings)
Officer
1995-03-22 ~ 1999-02-22
OF - Director → CIF 0
2
Finance Director - Operations born in April 1970
Individual (135 offsprings)
Officer
2017-12-31 ~ 2025-05-01
OF - Director → CIF 0
3
Director born in February 1953
Individual (102 offsprings)
Officer
1994-03-29 ~ 2008-01-15
OF - Director → CIF 0
4
Solicitor born in September 1965
Individual (219 offsprings)
Officer
2015-11-09 ~ 2017-12-31
OF - Director → CIF 0
Individual (219 offsprings)
Officer
2015-11-09 ~ 2017-12-31
OF - Secretary → CIF 0
5
Individual (99 offsprings)
Officer
1999-11-01 ~ 2005-09-05
OF - Secretary → CIF 0
6
Medical Practitioner born in February 1945
Individual (2 offsprings)
Officer
1994-09-30 ~ 1999-02-01
OF - Director → CIF 0
7
Solicitor born in November 1964
Individual (238 offsprings)
Officer
2008-01-15 ~ 2008-11-28
OF - Director → CIF 0
Individual (238 offsprings)
Officer
2005-09-05 ~ 2008-11-28
OF - Secretary → CIF 0
8
Solicitor born in February 1952
Individual (30 offsprings)
Officer
1995-01-23 ~ 1998-12-15
OF - Director → CIF 0
9
Accountant born in February 1969
Individual (319 offsprings)
Officer
2015-11-09 ~ 2023-07-01
OF - Director → CIF 0
10
Chief Executive Officer born in May 1965
Individual (234 offsprings)
Officer
2015-08-14 ~ 2015-11-09
OF - Director → CIF 0
11
Stockbroker Albert E Sharp born in May 1955
Individual (5 offsprings)
Officer
1994-09-30 ~ 1998-12-13
OF - Director → CIF 0
12
Co Dir born in September 1950
Individual (12 offsprings)
Officer
1994-03-29 ~ 1996-03-01
OF - Director → CIF 0
13
Director born in January 1957
Individual (269 offsprings)
Officer
2015-08-14 ~ 2015-11-09
OF - Director → CIF 0
14
Station Director born in February 1952
Individual (4 offsprings)
Officer
1995-08-14 ~ 2002-04-18
OF - Director → CIF 0
15
Clerk In Holy Orders born in March 1932
Individual (5 offsprings)
Officer
1994-04-29 ~ 1997-11-25
OF - Director → CIF 0
16
Managing Director born in February 1954
Individual (17 offsprings)
Officer
1994-09-30 ~ 1999-06-09
OF - Director → CIF 0
17
Born in November 1989
Individual (96 offsprings)
Officer
2025-03-17 ~ now
OF - Director → CIF 0
18
Accountant born in February 1965
Individual (243 offsprings)
Officer
2001-11-08 ~ 2008-07-18
OF - Director → CIF 0
Individual (243 offsprings)
Officer
1999-08-12 ~ 1999-11-01
OF - Secretary → CIF 0
19
Accountant born in July 1964
Individual (283 offsprings)
Officer
2008-07-18 ~ 2015-08-14
OF - Director → CIF 0
20
Company Secretary born in June 1956
Individual (282 offsprings)
Officer
2008-11-28 ~ 2015-09-30
OF - Director → CIF 0
Company Secretary
Individual (282 offsprings)
Officer
2008-11-28 ~ 2015-09-30
OF - Secretary → CIF 0
21
Individual (40 offsprings)
Officer
1994-03-29 ~ 1999-08-12
OF - Secretary → CIF 0
22
Group Development Director born in February 1949
Individual (11 offsprings)
Officer
1994-10-04 ~ 2002-09-30
OF - Director → CIF 0
23
Born in March 1975
Individual (198 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
24
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-03-29 ~ 1994-03-29
OF - Nominee Secretary → CIF 0
25
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1994-03-29 ~ 1994-03-29
OF - Nominee Director → CIF 0
26
GWR GROUP PLC - 2009-01-14
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30, Leicester Square, London, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 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