1
Individual
Officer
1999-06-01 ~ 2002-03-08 OF - Secretary → CIF 0
2
Chartered Accountant born in July 1953
Individual (7 offsprings)
Officer
1995-02-03 ~ 2001-03-01 OF - Director → CIF 0
3
Director born in January 1953
Individual
Officer
2007-11-13 ~ 2019-06-21 OF - Director → CIF 0
4
Solicitor born in July 1976
Individual (8 offsprings)
Officer
2016-06-20 ~ 2020-03-31 OF - Director → CIF 0
5
Operations Director born in May 1968
Individual
Officer
2007-10-31 ~ 2010-05-31 OF - Director → CIF 0
6
Managing Director born in September 1955
Individual
Officer
1995-01-05 ~ 2002-05-01 OF - Director → CIF 0
7
Investment Manager born in February 1960
Individual (2 offsprings)
Officer
1995-09-04 ~ 2000-01-06 OF - Director → CIF 0
8
Company Director born in June 1953
Individual (1 offspring)
Officer
2002-05-01 ~ 2007-09-19 OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-03-31 ~ 2005-10-03 OF - Secretary → CIF 0
9
Company Director born in November 1936
Individual
Officer
1995-04-18 ~ 1999-05-07 OF - Director → CIF 0
Chairman born in November 1936
Individual
1999-05-17 ~ 2006-05-12 OF - Director → CIF 0
10
Director born in January 1960
Individual (3 offsprings)
Officer
2001-05-01 ~ 2004-03-26 OF - Director → CIF 0
11
Director born in November 1964
Individual (1 offspring)
Officer
2004-05-10 ~ 2005-02-09 OF - Director → CIF 0
12
Chief Executive born in July 1943
Individual
Officer
2001-08-02 ~ 2007-09-19 OF - Director → CIF 0
13
Investment Manager born in November 1957
Individual (3 offsprings)
Officer
2000-07-24 ~ 2002-10-16 OF - Director → CIF 0
14
Managing Director born in February 1951
Individual
Officer
1995-01-05 ~ 2005-03-31 OF - Director → CIF 0
Company Secretary
Individual
Officer
1995-01-05 ~ 1999-06-01 OF - Secretary → CIF 0
2002-03-08 ~ 2005-03-31 OF - Secretary → CIF 0
15
Bank Manager born in June 1971
Individual (1 offspring)
Officer
2007-09-19 ~ 2007-11-08 OF - Director → CIF 0
16
Company Director born in December 1958
Individual (3 offsprings)
Officer
2005-10-03 ~ 2006-01-12 OF - Director → CIF 0
Company Director
Individual (3 offsprings)
Officer
2005-10-03 ~ 2006-01-12 OF - Secretary → CIF 0
17
Managing Director born in July 1963
Individual (15 offsprings)
Officer
2007-09-19 ~ 2007-11-08 OF - Director → CIF 0
18
Chief Executive born in June 1943
Individual
Officer
1995-01-05 ~ 2001-11-16 OF - Director → CIF 0
19
Director born in July 1961
Individual (1 offspring)
Officer
2006-05-25 ~ 2007-09-21 OF - Director → CIF 0
20
Consultant born in January 1959
Individual (10 offsprings)
Officer
2002-04-17 ~ 2006-05-12 OF - Director → CIF 0
21
Finance Director born in June 1943
Individual
Officer
2002-01-07 ~ 2002-04-30 OF - Director → CIF 0
22
Director born in July 1952
Individual
Officer
2011-03-24 ~ 2015-01-01 OF - Director → CIF 0
23
Born in July 1961
Individual (69 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14 PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
24
Finance Director born in November 1967
Individual (1 offspring)
Officer
2007-10-31 ~ 2018-09-28 OF - Director → CIF 0
25
Managing Director born in January 1947
Individual
Officer
1995-01-05 ~ 2001-11-30 OF - Director → CIF 0
26
Managing Director born in January 1960
Individual (2 offsprings)
Officer
2002-07-02 ~ 2022-10-27 OF - Director → CIF 0
27
Investment Manager born in July 1967
Individual (22 offsprings)
Officer
2000-01-10 ~ 2000-06-29 OF - Director → CIF 0
28
Finance Director born in May 1963
Individual (21 offsprings)
Officer
1995-05-01 ~ 2001-12-31 OF - Director → CIF 0
29
Individual (1 offspring)
Officer
2006-01-12 ~ 2017-08-31 OF - Secretary → CIF 0
30
Managing Director born in May 1948
Individual (1 offspring)
Officer
2002-07-02 ~ 2007-11-05 OF - Director → CIF 0
31
Fountain Precinct, Balm Green, Sheffield, South YorkshireCorporate
Officer
1994-11-22 ~ 1995-01-05
PE - Nominee Director → CIF 0
1994-11-22 ~ 1995-01-05
PE - Nominee Secretary → CIF 0
32
Fountain Precinct, Balm Green, Sheffield, South YorkshireCorporate
Officer
1994-11-22 ~ 1995-01-05
PE - Nominee Director → CIF 0
33
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31
DANCEREPOSE LIMITED - 1998-03-03
5th Floor, 8 St. James's Square, London, EnglandActive Corporate (3 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0