1
Manager born in August 1961
Individual (6 offsprings)
Officer
1995-05-01 ~ 1995-05-01
OF - Director → CIF 0
2
Solicitor born in July 1964
Individual (92 offsprings)
Officer
1995-04-24 ~ 1996-11-04
OF - Director → CIF 0
3
Accountant born in January 1950
Individual (28 offsprings)
Officer
1996-03-01 ~ 2004-09-30
OF - Director → CIF 0
4
Group Director born in October 1937
Individual (23 offsprings)
Officer
1995-03-17 ~ 1995-05-01
OF - Director → CIF 0
5
Accountant born in September 1975
Individual (40 offsprings)
Officer
2019-09-12 ~ 2023-03-31
OF - Director → CIF 0
6
Solicitor born in December 1966
Individual (199 offsprings)
Officer
2010-09-22 ~ 2012-09-14
OF - Director → CIF 0
7
Chief Financial Officer born in October 1974
Individual (84 offsprings)
Officer
2015-11-25 ~ 2019-03-31
OF - Director → CIF 0
8
Director born in June 1957
Individual (60 offsprings)
Officer
2003-12-31 ~ 2013-02-26
OF - Director → CIF 0
9
Chief Executive born in March 1964
Individual (34 offsprings)
Officer
2013-02-26 ~ 2021-09-20
OF - Director → CIF 0
10
Born in October 1973
Individual (28 offsprings)
Officer
2025-01-18 ~ now
OF - Director → CIF 0
Director born in October 1973
Individual (28 offsprings)
2023-03-31 ~ 2023-09-05
OF - Director → CIF 0
11
Accountant born in July 1947
Individual (14 offsprings)
Officer
1995-05-01 ~ 1997-04-10
OF - Director → CIF 0
12
Chartered Accountant born in February 1967
Individual (44 offsprings)
Officer
2012-10-01 ~ 2015-12-18
OF - Director → CIF 0
13
Company Director born in April 1944
Individual (23 offsprings)
Officer
1995-05-01 ~ 1996-11-04
OF - Director → CIF 0
14
Individual (8 offsprings)
Officer
1995-05-15 ~ 1999-03-17
OF - Secretary → CIF 0
15
General Counsel And Company Secretary born in March 1977
Individual (29 offsprings)
Officer
2023-07-17 ~ 2025-01-18
OF - Director → CIF 0
16
Chartered Accountant born in August 1939
Individual (31 offsprings)
Officer
1995-03-17 ~ 1995-05-01
OF - Director → CIF 0
17
Company Secretary born in August 1955
Individual (101 offsprings)
Officer
2005-04-01 ~ 2010-09-13
OF - Director → CIF 0
Individual (101 offsprings)
Officer
2005-01-04 ~ 2010-06-25
OF - Secretary → CIF 0
18
Born in September 1931
Individual (181 offsprings)
Officer
1994-11-04 ~ 1995-03-17
OF - Nominee Director → CIF 0
19
Accountant born in August 1947
Individual (25 offsprings)
Officer
1995-05-15 ~ 2003-12-31
OF - Director → CIF 0
20
Individual (20 offsprings)
Officer
1999-06-17 ~ 2005-01-04
OF - Secretary → CIF 0
21
Individual (26 offsprings)
Officer
1995-03-17 ~ 1995-05-01
OF - Secretary → CIF 0
22
Solicitor born in April 1961
Individual (407 offsprings)
Officer
1994-11-04 ~ 1995-03-17
OF - Director → CIF 0
23
Individual (52 offsprings)
Officer
2016-01-27 ~ 2017-12-27
OF - Secretary → CIF 0
24
Company Director born in May 1938
Individual (47 offsprings)
Officer
1995-05-01 ~ 1996-03-01
OF - Director → CIF 0
25
Finance Director born in July 1960
Individual (56 offsprings)
Officer
1999-07-01 ~ 2015-11-25
OF - Director → CIF 0
26
Born in February 1972
Individual (40 offsprings)
Officer
2025-01-18 ~ now
OF - Director → CIF 0
27
General Counsel And Company Secretary born in November 1974
Individual (34 offsprings)
Officer
2013-10-01 ~ 2023-05-18
OF - Director → CIF 0
28
Individual (26 offsprings)
Officer
2010-06-25 ~ 2016-01-27
OF - Secretary → CIF 0
29
Chief Financial Officer born in May 1980
Individual (26 offsprings)
Officer
2023-09-05 ~ 2025-01-18
OF - Director → CIF 0
30
Accountant born in October 1961
Individual (25 offsprings)
Officer
1997-04-10 ~ 1999-06-18
OF - Director → CIF 0
Individual (25 offsprings)
Officer
1999-03-17 ~ 1999-06-17
OF - Secretary → CIF 0
31
Accountant born in September 1937
Individual (4 offsprings)
Officer
1995-04-24 ~ 1995-05-01
OF - Director → CIF 0
32
Company Director born in September 1947
Individual (17 offsprings)
Officer
1995-05-15 ~ 1998-10-07
OF - Director → CIF 0
Individual (17 offsprings)
Officer
1995-05-01 ~ 1995-05-15
OF - Secretary → CIF 0
33
Individual (28 offsprings)
Officer
2017-12-27 ~ 2024-04-05
OF - Secretary → CIF 0
34
Solicitor born in July 1960
Individual (22 offsprings)
Officer
1995-05-01 ~ 1995-05-01
OF - Director → CIF 0
Individual (22 offsprings)
Officer
1995-05-01 ~ 1995-05-01
OF - Secretary → CIF 0
35
CANADA DRY RAWLINGS LIMITED - 1986-10-08 00484529 CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (49 parents, 17 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
36
35 Basinghall Street, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1994-11-04 ~ 1995-03-17
OF - Nominee Secretary → CIF 0