1
Director born in May 1955
Individual (254 offsprings)
Officer
2001-08-13 ~ 2016-07-01
OF - Director → CIF 0
2
Chartered Accountant born in January 1968
Individual (221 offsprings)
Officer
2016-07-06 ~ 2019-12-06
OF - Director → CIF 0
3
Born in August 1984
Individual (78 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
4
Group Treasurer born in November 1952
Individual (224 offsprings)
Officer
2007-03-14 ~ 2013-08-29
OF - Director → CIF 0
5
Born in January 1966
Individual (45 offsprings)
Officer
2025-07-29 ~ now
OF - Director → CIF 0
6
Finance Director born in December 1957
Individual (184 offsprings)
Officer
1996-06-18 ~ 2008-10-20
OF - Director → CIF 0
7
Company Director born in February 1945
Individual (140 offsprings)
Officer
1995-02-10 ~ 2006-02-27
OF - Director → CIF 0
8
Finance Director born in April 1980
Individual (34 offsprings)
Officer
2022-09-30 ~ 2025-03-10
OF - Director → CIF 0
9
Solicitor born in January 1938
Individual (186 offsprings)
Officer
1994-08-23 ~ 1995-11-29
OF - Director → CIF 0
Solicitor
Individual (186 offsprings)
Officer
1994-08-23 ~ 2005-09-19
OF - Secretary → CIF 0
10
Chartered Accountant born in September 1977
Individual (136 offsprings)
Officer
2022-07-01 ~ 2023-10-27
OF - Director → CIF 0
11
Chartered Accountant born in September 1980
Individual (158 offsprings)
Officer
2019-11-21 ~ 2022-07-08
OF - Director → CIF 0
12
Accountant born in April 1962
Individual (31 offsprings)
Officer
1997-01-07 ~ 1999-07-01
OF - Director → CIF 0
13
Group Treasurer born in October 1959
Individual (213 offsprings)
Officer
2014-03-31 ~ 2022-09-30
OF - Director → CIF 0
14
Director born in May 1957
Individual (198 offsprings)
Officer
2019-11-21 ~ 2023-07-31
OF - Director → CIF 0
15
Born in January 1985
Individual (88 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
16
Company Director born in January 1952
Individual (95 offsprings)
Officer
1994-08-23 ~ 1996-12-05
OF - Director → CIF 0
17
WPP GROUP (NOMINEES) LIMITED
- now 02757919VISIONPRICE LIMITED - 1992-11-24
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (26 parents, 557 offsprings)
Officer
2005-09-19 ~ now
OF - Secretary → CIF 0
18
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 372 offsprings)
Officer
1994-08-03 ~ 1994-08-23
OF - Nominee Secretary → CIF 0
19
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 505 offsprings)
Officer
1994-08-03 ~ 1994-08-23
OF - Nominee Director → CIF 0
20
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0