1
Group Director born in February 1947
Individual (7 offsprings)
Officer
1997-12-19 ~ 2005-03-31
OF - Director → CIF 0
Born in February 1947
Individual (7 offsprings)
2005-04-04 ~ 2005-09-30
OF - Director → CIF 0
2
Born in December 1953
Individual (2 offsprings)
Officer
2017-08-13 ~ now
OF - Director → CIF 0
3
Accountant born in December 1982
Individual (43 offsprings)
Officer
2013-03-28 ~ 2018-10-01
OF - Director → CIF 0
4
Operations Director born in January 1947
Individual (21 offsprings)
Officer
1997-06-02 ~ 1997-11-10
OF - Director → CIF 0
5
Chartered Accountant born in January 1951
Individual (51 offsprings)
Officer
1997-01-28 ~ 1997-06-02
OF - Director → CIF 0
6
Chief Executive born in June 1943
Individual (29 offsprings)
Officer
1997-06-02 ~ 2001-11-16
OF - Director → CIF 0
7
Accountant born in June 1952
Individual (6 offsprings)
Officer
2000-07-20 ~ 2013-03-28
OF - Director → CIF 0
8
Born in July 1961
Individual (110 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
9
Commercial Director born in February 1951
Individual (39 offsprings)
Officer
1997-06-02 ~ 1997-11-10
OF - Director → CIF 0
Managing Director born in February 1951
Individual (39 offsprings)
2002-10-01 ~ 2005-03-31
OF - Director → CIF 0
Director born in February 1951
Individual (39 offsprings)
2005-04-04 ~ 2022-05-03
OF - Director → CIF 0
Individual (39 offsprings)
Officer
2002-03-08 ~ 2005-03-31
OF - Secretary → CIF 0
10
Chief Executive born in May 1947
Individual (36 offsprings)
Officer
1995-11-17 ~ 1997-06-02
OF - Director → CIF 0
11
Manager born in July 1977
Individual (1 offspring)
Officer
1995-11-17 ~ 2000-03-31
OF - Director → CIF 0
12
Born in May 1947
Individual (11 offsprings)
Officer
2020-09-03 ~ now
OF - Director → CIF 0
13
Chartered Accountant born in December 1982
Individual (10 offsprings)
Officer
2018-10-01 ~ 2020-01-14
OF - Director → CIF 0
14
Marketing Director born in September 1955
Individual (27 offsprings)
Officer
1997-06-02 ~ 1997-11-10
OF - Director → CIF 0
15
Personnel Director born in September 1932
Individual (7 offsprings)
Officer
1995-11-17 ~ 1997-01-28
OF - Director → CIF 0
Retired born in September 1932
Individual (7 offsprings)
2001-05-01 ~ 2009-08-12
OF - Director → CIF 0
Personnel Director
Individual (7 offsprings)
Officer
1995-11-17 ~ 1997-06-02
OF - Secretary → CIF 0
16
Director born in October 1945
Individual (1 offspring)
Officer
1998-06-15 ~ 2017-08-13
OF - Director → CIF 0
17
Personnel Manager born in June 1960
Individual (2 offsprings)
Officer
1996-06-24 ~ 1997-12-19
OF - Director → CIF 0
18
Finance Director born in May 1963
Individual (87 offsprings)
Officer
1997-06-02 ~ 1997-11-10
OF - Director → CIF 0
19
Manager born in February 1938
Individual (1 offspring)
Officer
1995-11-17 ~ 1998-02-02
OF - Director → CIF 0
20
Director born in June 1936
Individual (2 offsprings)
Officer
1997-01-28 ~ 2001-05-01
OF - Director → CIF 0
21
Individual (35 offsprings)
Officer
1997-06-02 ~ 2002-03-08
OF - Secretary → CIF 0
22
Director born in October 1943
Individual (4 offsprings)
Officer
2009-08-12 ~ 2020-06-30
OF - Director → CIF 0
23
Born in July 1966
Individual (5 offsprings)
Officer
2005-10-01 ~ now
OF - Director → CIF 0
24
Finance Direcctor born in January 1960
Individual (40 offsprings)
Officer
1996-06-24 ~ 2004-03-26
OF - Director → CIF 0
25
Retired born in February 1940
Individual (8 offsprings)
Officer
1997-01-28 ~ 2007-03-31
OF - Director → CIF 0
26
Individual (38 offsprings)
Officer
2005-03-31 ~ 2017-08-31
OF - Secretary → CIF 0
27
Born in January 1967
Individual (6 offsprings)
Officer
2020-01-14 ~ now
OF - Director → CIF 0
28
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 SG HAMBROS LIMITED
- 2017-07-14
03470463DANCEREPOSE LIMITED - 1998-03-03
5th Floor, 8 St. James's Square, London, England
Active Corporate (28 parents, 91 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
29
BRACKENFOLD TRUSTEES LIMITED - 2016-05-23
BRACKENFOLD LIMITED - 2015-11-06
Sinclair House, Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
344,350 GBP2024-06-30
Officer
2022-10-10 ~ now
OF - Director → CIF 0
30
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (48 parents, 964 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-10-04 ~ 1995-11-17
OF - Nominee Secretary → CIF 0
31
BRITISH FUELS LIMITED - 1998-04-06
BRITISH FUEL COMPANY LIMITED - 1993-03-29
CAWOODS COAL LIMITED - 1987-11-03
T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
Westthorpe Fields Road, Killamarsh, Killamarsh, Sheffield, England
Active Corporate (46 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
DMWSL 106 LIMITED - 1992-08-26
Royal London House, 22-25 Finsbury Square, London
Active Corporate (45 parents, 227 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-10-04 ~ 1995-11-17
OF - Director → CIF 0