1
Company Director born in May 1949
Individual
Officer
1995-11-30 ~ 1998-04-14 OF - Director → CIF 0
2
Director born in April 1961
Individual (2 offsprings)
Officer
2011-03-01 ~ 2012-05-25 OF - Director → CIF 0
3
Company Director born in March 1974
Individual (58 offsprings)
Officer
2015-07-16 ~ 2017-10-24 OF - Director → CIF 0
4
Director born in April 1957
Individual (12 offsprings)
Officer
2011-08-01 ~ 2012-10-04 OF - Director → CIF 0
5
Company Director born in June 1947
Individual (1 offspring)
Officer
2002-11-12 ~ 2007-06-06 OF - Director → CIF 0
6
Company Director born in March 1970
Individual (8 offsprings)
Officer
2015-07-16 ~ 2019-02-01 OF - Director → CIF 0
7
Company Director born in October 1971
Individual (21 offsprings)
Officer
2015-07-16 ~ 2018-06-22 OF - Director → CIF 0
8
Company Director born in September 1974
Individual (91 offsprings)
Officer
2018-06-22 ~ 2019-02-01 OF - Director → CIF 0
Individual (91 offsprings)
Officer
2015-07-16 ~ 2019-02-01 OF - Secretary → CIF 0
9
Chartered Accountant born in October 1969
Individual (3 offsprings)
Officer
2006-05-22 ~ 2007-07-11 OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
2006-05-22 ~ 2007-07-11 OF - Secretary → CIF 0
10
Director born in December 1965
Individual (15 offsprings)
Officer
2012-08-06 ~ 2015-07-16 OF - Director → CIF 0
11
Director born in January 1971
Individual (1 offspring)
Officer
2013-07-31 ~ 2013-07-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2013-07-10 ~ 2015-07-30 OF - Secretary → CIF 0
12
Company Director born in March 1951
Individual
Officer
1995-11-30 ~ 2014-08-11 OF - Director → CIF 0
13
Merchant Banker born in June 1951
Individual (6 offsprings)
Officer
1995-11-30 ~ 2003-02-25 OF - Director → CIF 0
14
Company Director born in April 1945
Individual
Officer
2005-05-10 ~ 2007-06-06 OF - Director → CIF 0
15
Chairman born in May 1954
Individual (2 offsprings)
Officer
2007-05-31 ~ 2011-10-01 OF - Director → CIF 0
16
Company Director born in January 1971
Individual (4 offsprings)
Officer
2023-03-31 ~ 2024-07-11 OF - Director → CIF 0
17
Company Director born in June 1968
Individual (1 offspring)
Officer
2010-06-16 ~ 2015-02-26 OF - Director → CIF 0
18
Company Secretary born in July 1949
Individual
Officer
2007-07-23 ~ 2007-09-26 OF - Director → CIF 0
Company Secretary
Individual
Officer
2007-07-13 ~ 2013-07-11 OF - Secretary → CIF 0
19
Company Director born in December 1968
Individual (2 offsprings)
Officer
2018-12-01 ~ 2023-03-31 OF - Director → CIF 0
20
Company Director born in March 1951
Individual
Officer
2003-02-25 ~ 2007-06-06 OF - Director → CIF 0
21
Company Director born in August 1980
Individual (2 offsprings)
Officer
2018-12-01 ~ 2022-03-18 OF - Director → CIF 0
22
Chief Operating Officer born in April 1979
Individual
Officer
2022-03-18 ~ 2024-07-11 OF - Director → CIF 0
23
Company Director born in November 1963
Individual (81 offsprings)
Officer
2015-07-16 ~ 2019-02-01 OF - Director → CIF 0
24
Company Director born in January 1941
Individual
Officer
1995-11-30 ~ 1998-04-14 OF - Director → CIF 0
25
Company Director born in October 1938
Individual
Officer
1998-03-25 ~ 2005-02-28 OF - Director → CIF 0
26
Individual
Officer
2012-11-27 ~ 2013-02-28 OF - Secretary → CIF 0
27
Chief Executive born in August 1959
Individual (5 offsprings)
Officer
2007-05-31 ~ 2007-12-19 OF - Director → CIF 0
Director born in August 1959
Individual (5 offsprings)
Officer
2008-11-21 ~ 2011-07-28 OF - Director → CIF 0
28
Chartered Accountant born in July 1963
Individual (11 offsprings)
Officer
1995-11-30 ~ 2007-07-03 OF - Director → CIF 0
Chartered Accountant
Individual (11 offsprings)
Officer
1995-11-30 ~ 2006-05-22 OF - Secretary → CIF 0
29
Group Finance Director born in September 1960
Individual
Officer
2007-05-31 ~ 2009-11-16 OF - Director → CIF 0
30
Director born in August 1960
Individual (2 offsprings)
Officer
2014-08-11 ~ 2015-07-16 OF - Director → CIF 0
31
Chief Financial Officer born in May 1974
Individual (83 offsprings)
Officer
2023-02-13 ~ 2024-07-11 OF - Director → CIF 0
32
Director born in June 1965
Individual (30 offsprings)
Officer
2007-09-26 ~ 2008-06-20 OF - Director → CIF 0
33
Company Director born in June 1949
Individual (4 offsprings)
Officer
1995-11-30 ~ 2005-11-15 OF - Director → CIF 0
34
Chief Operating Officer born in November 1962
Individual
Officer
2007-05-31 ~ 2008-12-12 OF - Director → CIF 0
35
Accountant born in April 1971
Individual (8 offsprings)
Officer
2017-07-05 ~ 2017-10-31 OF - Director → CIF 0
36
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1995-11-30 ~ 1995-11-30
PE - Nominee Director → CIF 0
1995-11-30 ~ 1995-11-30
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
37
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED - 2015-12-01
CLASON GROUP LIMITED - 1999-02-10
PHOENIX IT GROUP LIMITED - 2004-10-29
Daisy House, Lindred Road Business Park, Nelson, Lancashire, EnglandDissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
38
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1995-11-30 ~ 1995-11-30
PE - Nominee Director → CIF 0