1
Executive Vice President born in November 1966
Individual (28 offsprings)
Officer
2020-05-27 ~ 2021-01-27
OF - Director → CIF 0
2
Director born in August 1952
Individual (7 offsprings)
Officer
1996-07-11 ~ 1998-11-16
OF - Director → CIF 0
3
Born in January 1980
Individual (25 offsprings)
Officer
2021-01-31 ~ now
OF - Director → CIF 0
4
Company Secretary born in February 1964
Individual (116 offsprings)
Officer
2002-10-01 ~ 2003-05-12
OF - Director → CIF 0
Individual (116 offsprings)
Officer
2001-10-31 ~ 2003-05-12
OF - Secretary → CIF 0
5
Born in June 1967
Individual (16 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
6
Director born in May 1970
Individual (23 offsprings)
Officer
2007-07-20 ~ 2012-06-30
OF - Director → CIF 0
7
Finance Director born in April 1969
Individual (61 offsprings)
Officer
2006-07-03 ~ 2007-02-01
OF - Director → CIF 0
8
Director born in June 1961
Individual (65 offsprings)
Officer
2007-07-20 ~ 2011-11-11
OF - Director → CIF 0
9
Director born in May 1946
Individual (63 offsprings)
Officer
2010-11-24 ~ 2019-09-30
OF - Director → CIF 0
10
Solicitor born in April 1955
Individual (15 offsprings)
Officer
1998-11-16 ~ 2001-10-31
OF - Director → CIF 0
11
Born in May 1971
Individual (28 offsprings)
Officer
2007-07-20 ~ 2015-01-13
OF - Director → CIF 0
12
Director born in June 1960
Individual (12 offsprings)
Officer
2003-05-12 ~ 2008-10-24
OF - Director → CIF 0
13
Born in August 1964
Individual (35 offsprings)
Officer
2021-01-27 ~ 2025-10-15
OF - Director → CIF 0
14
Individual (86 offsprings)
Officer
2003-05-12 ~ 2004-03-01
OF - Secretary → CIF 0
15
Executive Director born in August 1938
Individual (78 offsprings)
Officer
1998-12-18 ~ 2001-10-31
OF - Director → CIF 0
Company Secretary
Individual (78 offsprings)
Officer
1998-11-16 ~ 2001-10-31
OF - Secretary → CIF 0
16
Accountant born in March 1955
Individual (70 offsprings)
Officer
2001-10-31 ~ 2003-05-12
OF - Director → CIF 0
17
Solicitor born in August 1973
Individual (29 offsprings)
Officer
2018-07-31 ~ 2020-01-15
OF - Director → CIF 0
18
In-House Lawyer born in November 1961
Individual (38 offsprings)
Officer
2019-09-30 ~ 2022-09-30
OF - Director → CIF 0
19
Company Director born in January 1960
Individual (1 offspring)
Officer
1994-06-24 ~ 1998-11-16
OF - Director → CIF 0
20
Director born in June 1964
Individual (32 offsprings)
Officer
2015-01-14 ~ 2021-01-31
OF - Director → CIF 0
21
Chartered Management Accountan born in February 1966
Individual (12 offsprings)
Officer
2007-02-01 ~ 2007-05-16
OF - Director → CIF 0
22
Chief Financial Officer born in February 1952
Individual (79 offsprings)
Officer
1998-12-18 ~ 2003-05-12
OF - Director → CIF 0
23
Financial Directro born in November 1968
Individual (21 offsprings)
Officer
1996-07-11 ~ 1998-11-16
OF - Director → CIF 0
Financial Directro
Individual (21 offsprings)
Officer
1996-07-11 ~ 1998-11-16
OF - Secretary → CIF 0
24
Solicitor born in September 1965
Individual (99 offsprings)
Officer
2012-02-01 ~ 2018-05-16
OF - Director → CIF 0
25
Chartered Accountant born in July 1949
Individual (4 offsprings)
Officer
1995-07-24 ~ 1996-07-11
OF - Director → CIF 0
26
Solicitor born in August 1952
Individual (23 offsprings)
Officer
2003-05-12 ~ 2007-07-20
OF - Director → CIF 0
27
Managing Director born in August 1968
Individual (106 offsprings)
Officer
1998-11-16 ~ 2000-06-30
OF - Director → CIF 0
28
Chairman born in August 1963
Individual (43 offsprings)
Officer
2003-05-12 ~ 2007-04-27
OF - Director → CIF 0
29
Finance Director born in February 1960
Individual (34 offsprings)
Officer
2003-05-12 ~ 2005-12-09
OF - Director → CIF 0
30
Business Affairs Director born in July 1969
Individual (25 offsprings)
Officer
2012-07-02 ~ 2014-03-20
OF - Director → CIF 0
31
Managing Director born in October 1955
Individual (6 offsprings)
Officer
1994-06-24 ~ 1997-08-19
OF - Director → CIF 0
Managing Director
Individual (6 offsprings)
Officer
1994-06-24 ~ 1998-06-25
OF - Secretary → CIF 0
32
Born in February 1978
Individual (29 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
33
Lawyer
Individual (27 offsprings)
Officer
2004-03-01 ~ 2004-07-01
OF - Secretary → CIF 0
34
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
1994-06-22 ~ 1994-06-24
PE - Nominee Secretary → CIF 0
35
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 1589 offsprings)
Officer
2004-07-01 ~ 2024-04-10
PE - Secretary → CIF 0
36
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
1994-06-22 ~ 1994-06-24
PE - Nominee Director → CIF 0
37
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0