1
Born in August 1980
Individual (7 offsprings)
Officer
2020-11-06 ~ now
OF - Director → CIF 0
2
Llp Member born in June 1968
Individual (21 offsprings)
Officer
2021-12-30 ~ 2024-03-15
OF - Director → CIF 0
3
Company Director born in May 1964
Individual (30 offsprings)
Officer
2018-06-19 ~ 2022-06-30
OF - Director → CIF 0
4
Born in June 1962
Individual (18 offsprings)
Officer
2018-06-19 ~ now
OF - Director → CIF 0
Born in June 1962
Individual (18 offsprings)
Officer
2011-11-25 ~ 2013-09-27
OF - Director → CIF 0
5
Born in July 1980
Individual (3339 offsprings)
Officer
1994-12-06 ~ 1994-12-06
OF - Nominee Director → CIF 0
6
Group Finance Director born in September 1971
Individual (78 offsprings)
Officer
2016-10-18 ~ 2018-07-05
OF - Director → CIF 0
7
Born in May 1958
Individual (15 offsprings)
Officer
2010-12-01 ~ 2013-09-27
OF - Director → CIF 0
8
Llp Member born in August 1963
Individual (10 offsprings)
Officer
2021-07-09 ~ 2025-07-02
OF - Director → CIF 0
9
Individual (35 offsprings)
Officer
2008-09-02 ~ 2011-11-25
OF - Secretary → CIF 0
10
Chartered Accountant born in April 1972
Individual (11 offsprings)
Officer
2019-01-30 ~ 2019-12-04
OF - Director → CIF 0
11
Company Director born in September 1964
Individual (45 offsprings)
Officer
2013-09-26 ~ 2018-07-05
OF - Director → CIF 0
12
Company Director born in December 1965
Individual (16 offsprings)
Officer
1999-09-07 ~ 2010-12-01
OF - Director → CIF 0
Company Director
Individual (16 offsprings)
Officer
1994-12-06 ~ 2008-01-18
OF - Secretary → CIF 0
13
Born in July 1969
Individual (26 offsprings)
Officer
2018-06-19 ~ 2024-06-30
OF - Director → CIF 0
14
Individual (2632 offsprings)
Officer
1994-12-06 ~ 1994-12-06
OF - Nominee Secretary → CIF 0
15
General Counsel born in April 1973
Individual (181 offsprings)
Officer
2024-03-15 ~ 2024-12-19
OF - Director → CIF 0
Individual (181 offsprings)
Officer
2024-03-31 ~ 2024-12-19
OF - Secretary → CIF 0
16
Llpmember born in August 1967
Individual (25 offsprings)
Officer
2018-08-28 ~ 2019-12-04
OF - Director → CIF 0
17
Born in January 1963
Individual (10 offsprings)
Officer
2019-12-04 ~ now
OF - Director → CIF 0
18
Chartered Accountant born in November 1961
Individual (42 offsprings)
Officer
2013-09-26 ~ 2018-07-05
OF - Director → CIF 0
19
Individual (74 offsprings)
Officer
2022-02-01 ~ 2024-03-31
OF - Secretary → CIF 0
20
Born in October 1967
Individual (14 offsprings)
Officer
2010-12-01 ~ 2013-09-27
OF - Director → CIF 0
21
Director born in December 1961
Individual (36 offsprings)
Officer
2013-09-26 ~ 2018-07-05
OF - Director → CIF 0
22
Chartered Accountant born in March 1962
Individual (7 offsprings)
Officer
2019-01-30 ~ 2020-11-06
OF - Director → CIF 0
23
Born in July 1976
Individual (61 offsprings)
Officer
2024-12-19 ~ now
OF - Director → CIF 0
Individual (61 offsprings)
Officer
2024-12-19 ~ now
OF - Secretary → CIF 0
24
Born in June 1976
Individual (7 offsprings)
Officer
2025-08-08 ~ now
OF - Director → CIF 0
25
Born in August 1963
Individual (26 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
26
Chief Risk Officer born in December 1960
Individual (16 offsprings)
Officer
2019-04-24 ~ 2019-12-04
OF - Director → CIF 0
27
Tax Partner born in November 1948
Individual (5 offsprings)
Officer
1999-09-07 ~ 2004-04-27
OF - Director → CIF 0
28
Tax Partner born in January 1977
Individual (7 offsprings)
Officer
2011-02-04 ~ 2013-09-27
OF - Director → CIF 0
29
Born in July 1982
Individual (7 offsprings)
Officer
2025-08-08 ~ now
OF - Director → CIF 0
30
Chartered Accountant born in September 1957
Individual (42 offsprings)
Officer
1994-12-06 ~ 2011-02-28
OF - Director → CIF 0
31
Born in June 1967
Individual (11 offsprings)
Officer
2019-12-04 ~ now
OF - Director → CIF 0
32
Chartered Accountant born in May 1956
Individual (41 offsprings)
Officer
2013-09-26 ~ 2016-10-31
OF - Director → CIF 0
33
Born in April 1952
Individual (22 offsprings)
Officer
2019-12-04 ~ now
OF - Director → CIF 0
34
Accountant born in March 1964
Individual (46 offsprings)
Officer
2013-09-26 ~ 2016-09-27
OF - Director → CIF 0
35
Born in May 1963
Individual (7 offsprings)
Officer
2018-06-19 ~ 2019-12-04
OF - Director → CIF 0
36
Chief Operating Officer born in October 1970
Individual (8 offsprings)
Officer
2018-06-19 ~ 2019-12-04
OF - Director → CIF 0
37
Chartered Tax Advisor born in February 1969
Individual (13 offsprings)
Officer
2004-04-27 ~ 2010-12-01
OF - Director → CIF 0
38
Accountant born in March 1972
Individual (34 offsprings)
Officer
2013-09-26 ~ 2016-02-03
OF - Director → CIF 0
39
Individual (1 offspring)
Officer
2011-11-25 ~ 2021-12-31
OF - Secretary → CIF 0
40
Company Director born in February 1960
Individual (12 offsprings)
Officer
2019-01-30 ~ 2022-04-01
OF - Director → CIF 0
41
Company Director born in December 1947
Individual (24 offsprings)
Officer
2008-01-18 ~ 2011-11-25
OF - Director → CIF 0
42
Individual (84 offsprings)
Officer
2008-01-18 ~ 2008-09-02
OF - Secretary → CIF 0
43
S&W PARTNERS TRUST CORPORATION LIMITED
- now 02013947EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31 02013947 SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21 02013947 45, Gresham Street, London, United Kingdom
Active Corporate (74 parents, 13 offsprings)
Person with significant control
2016-06-02 ~ 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