1
Research And Information Direc born in December 1958
Individual (1 offspring)
Officer
2001-10-31 ~ 2019-09-30 OF - Director → CIF 0
2
Ceo born in June 1971
Individual
Officer
2019-09-30 ~ 2022-06-06 OF - Director → CIF 0
3
Financial Director born in September 1955
Individual (1 offspring)
Officer
1995-01-10 ~ 1996-07-01 OF - Director → CIF 0
Non Executive Director born in September 1955
Individual (1 offspring)
2001-06-19 ~ 2009-04-30 OF - Director → CIF 0
4
Individual (7 offsprings)
Officer
1995-01-10 ~ 1998-10-23 OF - Secretary → CIF 0
5
Projects Director born in May 1970
Individual (3 offsprings)
Officer
2005-01-18 ~ 2019-09-30 OF - Director → CIF 0
6
Lawyer born in July 1975
Individual (5 offsprings)
Officer
2024-02-26 ~ 2024-03-02 OF - Director → CIF 0
7
Projects Director born in May 1967
Individual (1 offspring)
Officer
2005-01-18 ~ 2007-03-19 OF - Director → CIF 0
8
Managing Director born in March 1963
Individual (3 offsprings)
Officer
1996-07-01 ~ 2019-09-30 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1999-12-23 ~ 2019-09-30 OF - Secretary → CIF 0
Born in March 1963
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-30 PE - Has significant influence or control → CIF 0
9
Finance Director born in May 1973
Individual (8 offsprings)
Officer
2003-01-01 ~ 2007-02-28 OF - Director → CIF 0
10
Director born in July 1972
Individual
Officer
2019-09-30 ~ 2022-06-06 OF - Director → CIF 0
11
Co-Founder born in January 1974
Individual
Officer
2019-09-30 ~ 2022-06-06 OF - Director → CIF 0
12
Financial Director born in September 1964
Individual (4 offsprings)
Officer
1996-07-01 ~ 1999-08-31 OF - Director → CIF 0
13
Research Director born in February 1972
Individual (1 offspring)
Officer
2005-01-18 ~ 2010-09-30 OF - Director → CIF 0
14
Founder born in February 1960
Individual (5 offsprings)
Officer
1995-01-10 ~ 2022-06-06 OF - Director → CIF 0
Born in February 1960
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-30 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
15
Chief Financial Officer born in September 1962
Individual (8 offsprings)
Officer
2022-06-06 ~ 2024-03-02 OF - Director → CIF 0
16
Research Director born in August 1974
Individual
Officer
2010-02-16 ~ 2012-06-15 OF - Director → CIF 0
17
Director born in March 1954
Individual
Officer
2018-01-01 ~ 2019-09-30 OF - Director → CIF 0
18
Individual
Officer
1998-10-23 ~ 1999-12-23 OF - Secretary → CIF 0
19
Business Development Director born in May 1973
Individual
Officer
2012-07-13 ~ 2014-12-10 OF - Director → CIF 0
20
Training Director born in August 1961
Individual (1 offspring)
Officer
2006-01-20 ~ 2019-09-30 OF - Director → CIF 0
21
Director born in September 1960
Individual (9 offsprings)
Officer
1995-01-10 ~ 1998-08-07 OF - Director → CIF 0
22
Non Executive Director born in June 1962
Individual (4 offsprings)
Officer
1997-02-01 ~ 2019-09-30 OF - Director → CIF 0
23
Chartered Accountant born in November 1967
Individual (7 offsprings)
Officer
2009-05-01 ~ 2013-11-07 OF - Director → CIF 0
24
Business Development Director born in August 1970
Individual (2 offsprings)
Officer
1999-07-01 ~ 2005-03-31 OF - Director → CIF 0
25
Projects Director born in August 1963
Individual (2 offsprings)
Officer
2000-07-01 ~ 2019-04-08 OF - Director → CIF 0
26
Research And Consultancy Director born in October 1980
Individual (3 offsprings)
Officer
2018-01-02 ~ 2019-09-30 OF - Director → CIF 0
27
Account Planner born in September 1959
Individual (4 offsprings)
Officer
1996-07-01 ~ 1999-12-23 OF - Director → CIF 0
Advertising Planner born in September 1959
Individual (4 offsprings)
2001-03-09 ~ 2001-12-31 OF - Director → CIF 0
28
Director Business Development born in October 1953
Individual (1 offspring)
Officer
2002-09-11 ~ 2004-03-30 OF - Director → CIF 0
29
Individual (4 offsprings)
Officer
2022-06-06 ~ 2024-03-02 OF - Secretary → CIF 0
30
Company Director born in February 1972
Individual
Officer
2004-01-30 ~ 2008-10-01 OF - Director → CIF 0
31
Creative Director born in July 1969
Individual (1 offspring)
Officer
2014-01-01 ~ 2017-12-31 OF - Director → CIF 0
32
Non Executive Chairman born in August 1944
Individual
Officer
2000-01-04 ~ 2005-01-18 OF - Director → CIF 0
33
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)
Officer
1994-10-26 ~ 1995-01-10
PE - Nominee Director → CIF 0
34
Studio 1.19, Canterbury Court, 1-3 Brixton Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,484,424 GBP2023-12-31
Person with significant control
2019-09-30 ~ 2024-03-02
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
35
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)
Officer
1994-10-26 ~ 1995-01-10
PE - Nominee Director → CIF 0
1994-10-26 ~ 1995-01-10
PE - Nominee Secretary → CIF 0