1
Chief Executive Officer born in December 1956
Individual (39 offsprings)
Officer
1995-04-27 ~ 2016-02-08
OF - Director → CIF 0
2
Director born in August 1933
Individual (12 offsprings)
Officer
1994-05-11 ~ 1994-12-22
OF - Director → CIF 0
3
Consultant born in April 1943
Individual (4 offsprings)
Officer
1998-04-22 ~ 2016-05-31
OF - Director → CIF 0
4
Individual (9 offsprings)
Officer
2016-10-03 ~ 2017-01-12
OF - Secretary → CIF 0
5
Born in October 1971
Individual (3 offsprings)
Officer
2017-11-02 ~ now
OF - Director → CIF 0
6
Director born in August 1952
Individual (37 offsprings)
Officer
2017-01-01 ~ 2017-11-02
OF - Director → CIF 0
7
Director born in May 1958
Individual (9 offsprings)
Officer
1996-05-21 ~ 2011-07-01
OF - Director → CIF 0
Company Secretary/Director
Individual (9 offsprings)
Officer
1996-05-21 ~ 2006-04-19
OF - Secretary → CIF 0
8
Director born in March 1956
Individual (1 offspring)
Officer
2015-03-20 ~ 2017-01-31
OF - Director → CIF 0
9
Born in May 1959
Individual (1 offspring)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
10
Director born in November 1963
Individual (13 offsprings)
Officer
2016-08-10 ~ 2017-11-02
OF - Director → CIF 0
11
Director born in April 1939
Individual (15 offsprings)
Officer
1994-05-11 ~ 2015-03-20
OF - Director → CIF 0
12
Investment Banker born in May 1949
Individual (28 offsprings)
Officer
2000-09-25 ~ 2014-09-19
OF - Director → CIF 0
13
Company Director born in August 1954
Individual (4 offsprings)
Officer
1994-05-11 ~ 1997-12-12
OF - Director → CIF 0
14
Company Secretary
Individual (13 offsprings)
Officer
2006-04-19 ~ 2016-06-23
OF - Secretary → CIF 0
15
Company Director born in June 1973
Individual (17 offsprings)
Officer
2018-01-03 ~ 2018-07-18
OF - Director → CIF 0
16
Born in December 1962
Individual (75 offsprings)
Officer
2021-12-14 ~ now
OF - Director → CIF 0
17
Company Director born in April 1949
Individual (32 offsprings)
Officer
1994-05-11 ~ 1995-10-18
OF - Director → CIF 0
Company Director
Individual (32 offsprings)
Officer
1994-05-11 ~ 1995-10-18
OF - Secretary → CIF 0
18
Company Director
Individual (6 offsprings)
Officer
1995-10-18 ~ 1996-05-21
OF - Secretary → CIF 0
19
Individual (106 offsprings)
Officer
2022-01-19 ~ now
OF - Secretary → CIF 0
20
Chief Financial Officer born in October 1965
Individual (119 offsprings)
Officer
2015-12-21 ~ 2017-11-02
OF - Director → CIF 0
2017-11-04 ~ 2018-01-03
OF - Director → CIF 0
Individual (119 offsprings)
Officer
2016-06-23 ~ 2016-10-03
OF - Secretary → CIF 0
Individual (119 offsprings)
Officer
2017-06-29 ~ 2017-11-02
OF - Secretary → CIF 0
21
Born in October 1945
Individual (2 offsprings)
Officer
2017-11-02 ~ now
OF - Director → CIF 0
22
Born in June 1944
Individual (18 offsprings)
Officer
2020-09-14 ~ now
OF - Director → CIF 0
23
Company Director born in January 1925
Individual (4 offsprings)
Officer
1994-05-11 ~ 1996-03-27
OF - Director → CIF 0
24
Born in October 1956
Individual (34 offsprings)
Officer
2010-11-25 ~ 2017-11-02
OF - Director → CIF 0
25
Born in March 1969
Individual (2 offsprings)
Officer
2017-11-02 ~ now
OF - Director → CIF 0
26
Ceo born in March 1958
Individual (2 offsprings)
Officer
2018-07-18 ~ 2018-12-31
OF - Director → CIF 0
27
Director born in May 1955
Individual (1 offspring)
Officer
2012-06-01 ~ 2017-03-24
OF - Director → CIF 0
28
Director born in March 1946
Individual (43 offsprings)
Officer
1995-10-18 ~ 2000-09-25
OF - Director → CIF 0
29
Director born in December 1963
Individual (8 offsprings)
Officer
2019-01-01 ~ 2020-04-10
OF - Director → CIF 0
30
Director born in October 1968
Individual (7 offsprings)
Officer
2014-08-13 ~ 2017-11-02
OF - Director → CIF 0
31
Company Director born in May 1958
Individual (63 offsprings)
Officer
2020-10-05 ~ 2025-06-02
OF - Director → CIF 0
32
Chief Financial Officer born in November 1969
Individual (35 offsprings)
Officer
2011-07-01 ~ 2015-12-21
OF - Director → CIF 0
33
Individual (5 offsprings)
Officer
2017-01-13 ~ 2017-06-29
OF - Secretary → CIF 0
34
Interim Chief Executive born in January 1964
Individual (19 offsprings)
Officer
2012-08-01 ~ 2017-11-02
OF - Director → CIF 0
35
Lower Ground Floor, One George Yard, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-11-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
36
9 Cheapside, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
1994-04-18 ~ 1994-05-11
OF - Nominee Director → CIF 0
1994-04-18 ~ 1994-05-11
OF - Nominee Secretary → CIF 0
37
9 Cheapside, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
1994-04-18 ~ 1994-05-11
OF - Nominee Director → CIF 0