1
Individual (22 offsprings)
Officer
2024-04-30 ~ 2024-07-16
OF - Secretary → CIF 0
2
Born in August 1975
Individual (37 offsprings)
Officer
2025-12-08 ~ now
OF - Director → CIF 0
3
Individual (22 offsprings)
Officer
2001-06-01 ~ 2004-10-12
OF - Secretary → CIF 0
4
Chief Executive born in June 1955
Individual (17 offsprings)
Officer
1996-06-24 ~ 1997-10-30
OF - Director → CIF 0
5
Born in February 1967
Individual (59 offsprings)
Officer
2009-04-22 ~ now
OF - Director → CIF 0
6
Insurance born in November 1970
Individual (1 offspring)
Officer
1997-06-06 ~ 1997-07-30
OF - Director → CIF 0
7
Director Of Finance born in February 1962
Individual (21 offsprings)
Officer
2001-11-06 ~ 2003-03-07
OF - Director → CIF 0
8
Finance Director born in July 1962
Individual (35 offsprings)
Officer
2004-10-12 ~ 2008-07-08
OF - Director → CIF 0
9
Director Finance & Personnel born in July 1947
Individual (1 offspring)
Officer
1997-02-01 ~ 2001-01-18
OF - Director → CIF 0
10
Chief Finance Officer born in June 1969
Individual (107 offsprings)
Officer
2020-02-27 ~ 2025-03-28
OF - Director → CIF 0
11
Company Director born in September 1959
Individual (7 offsprings)
Officer
2005-03-01 ~ 2009-07-31
OF - Director → CIF 0
12
Company Director born in August 1964
Individual (286 offsprings)
Officer
2008-07-08 ~ 2009-04-29
OF - Director → CIF 0
13
Insurance born in February 1967
Individual (1 offspring)
Officer
1997-06-06 ~ 2001-01-18
OF - Director → CIF 0
14
Individual (31 offsprings)
Officer
2004-10-12 ~ 2022-04-04
OF - Secretary → CIF 0
15
Chief Executive born in July 1956
Individual (27 offsprings)
Officer
2001-11-06 ~ 2004-10-12
OF - Director → CIF 0
16
Director born in April 1956
Individual (59 offsprings)
Officer
2011-06-27 ~ 2011-10-18
OF - Director → CIF 0
17
Individual (6 offsprings)
Officer
1998-08-12 ~ 2001-06-01
OF - Secretary → CIF 0
18
Born in February 1977
Individual (54 offsprings)
Officer
2025-03-28 ~ 2025-12-08
OF - Director → CIF 0
19
Individual (19 offsprings)
Officer
2022-04-04 ~ 2024-04-30
OF - Secretary → CIF 0
20
Born in July 1967
Individual (28 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
21
Director born in June 1952
Individual (72 offsprings)
Officer
2011-10-18 ~ 2020-02-27
OF - Director → CIF 0
22
Individual (22 offsprings)
Officer
2024-07-16 ~ now
OF - Secretary → CIF 0
23
Director born in March 1958
Individual (50 offsprings)
Officer
2009-05-06 ~ 2011-06-27
OF - Director → CIF 0
24
Director born in October 1964
Individual (41 offsprings)
Officer
2018-09-12 ~ 2020-03-31
OF - Director → CIF 0
25
Company Secretary
Individual (1 offspring)
Officer
1994-09-01 ~ 1998-08-12
OF - Secretary → CIF 0
26
Director born in November 1958
Individual (90 offsprings)
Officer
2004-08-09 ~ 2004-10-12
OF - Director → CIF 0
27
Chief Executive born in November 1956
Individual (84 offsprings)
Officer
2004-10-12 ~ 2009-01-01
OF - Director → CIF 0
28
Accountant born in November 1947
Individual (9 offsprings)
Officer
1994-09-01 ~ 2004-10-12
OF - Director → CIF 0
29
Insurance Intermediary born in April 1936
Individual (2 offsprings)
Officer
1994-09-01 ~ 1997-05-23
OF - Director → CIF 0
30
Director born in August 1958
Individual (29 offsprings)
Officer
2009-01-01 ~ 2009-05-06
OF - Director → CIF 0
31
Company Director born in February 1960
Individual (4 offsprings)
Officer
1997-06-06 ~ 2000-09-12
OF - Director → CIF 0
32
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 3318 offsprings)
Officer
1994-07-13 ~ 1994-07-13
OF - Nominee Secretary → CIF 0
33
WB COMPANY SECRETARIES LIMITED
- now 02601074WATSON BURTON SECRETARIES LIMITED - 1991-11-15
PROOFHAPPY LIMITED - 1991-07-25
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents, 305 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-07-13 ~ 1994-09-01
OF - Director → CIF 0
1994-07-13 ~ 1994-09-01
OF - Secretary → CIF 0
34
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 3104 offsprings)
Officer
1994-07-13 ~ 1994-07-13
OF - Nominee Director → CIF 0
35
MOCO CLAIMS AND SERVICES LIMITED
- now 03120010HELPHIRE GROUP PLC. - 2014-05-23
HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 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