1
Individual (338 offsprings)
Officer
2011-12-16 ~ 2014-03-03
OF - Secretary → CIF 0
2
Director born in August 1947
Individual (472 offsprings)
Officer
2004-08-11 ~ 2020-06-26
OF - Director → CIF 0
3
Director born in December 1981
Individual (230 offsprings)
Officer
2015-12-21 ~ 2020-07-31
OF - Director → CIF 0
4
Individual (254 offsprings)
Officer
1996-09-16 ~ 2003-10-17
OF - Secretary → CIF 0
5
Individual (472 offsprings)
Officer
2018-05-04 ~ 2019-10-21
OF - Secretary → CIF 0
6
Director born in June 1947
Individual (228 offsprings)
Officer
1995-05-09 ~ 2007-07-31
OF - Director → CIF 0
7
Individual (353 offsprings)
Officer
2016-08-08 ~ 2018-05-04
OF - Secretary → CIF 0
8
Born in November 1977
Individual (450 offsprings)
Officer
2025-12-03 ~ now
OF - Director → CIF 0
9
Individual (433 offsprings)
Officer
2025-07-15 ~ now
OF - Secretary → CIF 0
10
Group Commercial Director born in April 1947
Individual (31 offsprings)
Officer
1994-10-14 ~ 1995-05-09
OF - Director → CIF 0
11
Individual (282 offsprings)
Officer
2004-02-01 ~ 2005-09-30
OF - Secretary → CIF 0
12
Director born in September 1969
Individual (315 offsprings)
Officer
2009-11-05 ~ 2015-09-23
OF - Director → CIF 0
13
Born in April 1965
Individual (521 offsprings)
Officer
2004-08-11 ~ now
OF - Director → CIF 0
Individual (521 offsprings)
Officer
2008-02-15 ~ 2008-07-30
OF - Secretary → CIF 0
14
Individual (339 offsprings)
Officer
2014-03-03 ~ 2016-08-08
OF - Secretary → CIF 0
15
Individual (42 offsprings)
Officer
1994-10-14 ~ 1995-06-13
OF - Secretary → CIF 0
16
Individual (326 offsprings)
Officer
2008-07-30 ~ 2009-01-30
OF - Secretary → CIF 0
17
Director born in October 1964
Individual (341 offsprings)
Officer
1999-07-30 ~ 2002-09-09
OF - Director → CIF 0
Individual (341 offsprings)
Officer
2006-01-27 ~ 2008-02-15
OF - Secretary → CIF 0
18
Individual (45 offsprings)
Officer
1996-02-16 ~ 1996-08-30
OF - Secretary → CIF 0
19
Born in October 1977
Individual (282 offsprings)
Officer
2011-12-16 ~ 2015-12-21
OF - Director → CIF 0
20
Group Chairman born in December 1946
Individual (62 offsprings)
Officer
1995-05-09 ~ 1999-01-31
OF - Director → CIF 0
21
Born in August 1968
Individual (720 offsprings)
Officer
2015-04-13 ~ now
OF - Director → CIF 0
Director born in August 1968
Individual (720 offsprings)
2002-09-09 ~ 2011-12-16
OF - Director → CIF 0
2014-04-13 ~ 2014-04-13
OF - Director → CIF 0
Individual (720 offsprings)
Officer
2009-01-30 ~ 2011-12-16
OF - Secretary → CIF 0
22
Chartered Accountant born in August 1946
Individual (120 offsprings)
Officer
1995-05-09 ~ 1999-07-30
OF - Director → CIF 0
Individual (120 offsprings)
Officer
1995-06-13 ~ 1996-02-16
OF - Secretary → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-10-14 ~ 1994-10-14
OF - Nominee Secretary → CIF 0
24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (47 parents, 95 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-10-14 ~ 1994-10-14
OF - Nominee Director → CIF 0