1
Individual (92 offsprings)
Officer
2015-04-29 ~ now
OF - Secretary → CIF 0
2
Solicitor born in December 1969
Individual (83 offsprings)
Officer
2015-07-31 ~ 2021-11-02
OF - Director → CIF 0
3
Born in January 1970
Individual (3 offsprings)
Officer
2025-09-10 ~ now
OF - Director → CIF 0
4
Born in February 1970
Individual (2 offsprings)
Officer
2025-07-30 ~ now
OF - Director → CIF 0
5
Finance Director born in April 1952
Individual (34 offsprings)
Officer
2007-11-20 ~ 2008-06-30
OF - Director → CIF 0
6
Insurance Broker born in September 1964
Individual (13 offsprings)
Officer
1997-04-14 ~ 2007-11-20
OF - Director → CIF 0
7
Insurance Broker born in December 1963
Individual (35 offsprings)
Officer
1994-08-11 ~ 2016-09-28
OF - Director → CIF 0
Individual (35 offsprings)
Officer
1994-08-11 ~ 1999-07-27
OF - Secretary → CIF 0
8
Born in March 1978
Individual (16 offsprings)
Officer
2021-11-02 ~ 2026-01-26
OF - Director → CIF 0
9
Chartered Accountant born in January 1961
Individual (37 offsprings)
Officer
2007-11-20 ~ 2009-06-30
OF - Director → CIF 0
10
Individual (20 offsprings)
Officer
2014-05-01 ~ 2015-04-29
OF - Secretary → CIF 0
11
Finance Director born in November 1978
Individual (26 offsprings)
Officer
2023-05-04 ~ 2025-09-12
OF - Director → CIF 0
12
Group Finance & Operations Dir born in March 1968
Individual (47 offsprings)
Officer
2002-06-24 ~ 2004-03-31
OF - Director → CIF 0
13
Born in August 1982
Individual (1 offspring)
Officer
2025-07-30 ~ now
OF - Director → CIF 0
14
Born in April 1970
Individual (4 offsprings)
Officer
2025-09-10 ~ now
OF - Director → CIF 0
15
Individual (44 offsprings)
Officer
1999-07-27 ~ 2007-01-24
OF - Secretary → CIF 0
16
Accountant born in July 1960
Individual (24 offsprings)
Officer
1999-07-27 ~ 2002-05-14
OF - Director → CIF 0
17
Individual (26 offsprings)
Officer
2025-05-06 ~ now
OF - Secretary → CIF 0
18
Group Chief Operating Officer born in June 1963
Individual (53 offsprings)
Officer
2019-01-01 ~ 2020-12-31
OF - Director → CIF 0
19
Director born in July 1964
Individual (3 offsprings)
Officer
2016-09-28 ~ 2025-05-06
OF - Director → CIF 0
20
Finance Director born in November 1958
Individual (33 offsprings)
Officer
2008-07-17 ~ 2015-07-31
OF - Director → CIF 0
21
Director born in June 1969
Individual (4 offsprings)
Officer
2022-11-01 ~ 2025-05-06
OF - Director → CIF 0
22
Director born in March 1969
Individual (6 offsprings)
Officer
2017-04-12 ~ 2019-03-18
OF - Director → CIF 0
23
Finance Director born in December 1967
Individual (37 offsprings)
Officer
2020-02-06 ~ 2023-05-04
OF - Director → CIF 0
24
Individual (67 offsprings)
Officer
2007-01-24 ~ 2014-04-30
OF - Secretary → CIF 0
25
Insurance Broker born in August 1959
Individual (10 offsprings)
Officer
1994-08-11 ~ 2007-11-20
OF - Director → CIF 0
26
Group Human Resources Director born in September 1967
Individual (4 offsprings)
Officer
2020-05-07 ~ 2023-12-21
OF - Director → CIF 0
27
Individual (29 offsprings)
Officer
2020-11-05 ~ 2025-05-06
OF - Secretary → CIF 0
28
Born in January 1979
Individual (14 offsprings)
Officer
2016-09-28 ~ now
OF - Director → CIF 0
29
Director born in March 1970
Individual (9 offsprings)
Officer
2017-07-27 ~ 2018-09-28
OF - Director → CIF 0
30
Cfo born in January 1965
Individual (60 offsprings)
Officer
2016-09-28 ~ 2017-07-27
OF - Director → CIF 0
31
Born in February 1967
Individual (19 offsprings)
Officer
2024-11-04 ~ now
OF - Director → CIF 0
32
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26 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) One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Person with significant control
2016-06-06 ~ 2022-01-25
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
33
One Creechurch Place, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Person with significant control
2022-01-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (54 parents, 2384 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-06-09 ~ 1994-08-11
OF - Nominee Director → CIF 0
1994-06-09 ~ 1994-08-11
OF - Nominee Secretary → CIF 0
35
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (53 parents, 2236 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-06-09 ~ 1994-08-11
OF - Nominee Director → CIF 0