1
Accountant born in May 1972
Individual (30 offsprings)
Officer
2002-08-05 ~ 2004-09-02
OF - Director → CIF 0
2
Chief Executive born in February 1949
Individual (44 offsprings)
Officer
2000-11-05 ~ 2002-01-22
OF - Director → CIF 0
3
Chairman born in February 1943
Individual (27 offsprings)
Officer
2002-02-14 ~ 2007-06-14
OF - Director → CIF 0
4
Business Manager born in January 1968
Individual (11 offsprings)
Officer
2004-09-02 ~ 2006-02-13
OF - Director → CIF 0
5
Treasurer born in November 1963
Individual (24 offsprings)
Officer
2003-07-30 ~ 2023-07-27
OF - Director → CIF 0
6
Director born in June 1948
Individual (30 offsprings)
Officer
2007-07-06 ~ 2013-06-26
OF - Director → CIF 0
7
Finance born in April 1952
Individual (21 offsprings)
Officer
1999-10-13 ~ 2002-02-14
OF - Director → CIF 0
8
Individual (16 offsprings)
Officer
2021-09-24 ~ 2023-10-13
OF - Secretary → CIF 0
9
Director born in July 1947
Individual (39 offsprings)
Officer
2013-04-01 ~ 2018-07-04
OF - Director → CIF 0
10
Managing Director born in December 1934
Individual (66 offsprings)
Officer
1995-12-14 ~ 1997-02-25
OF - Director → CIF 0
11
Company Director born in December 1961
Individual (26 offsprings)
Officer
2002-08-05 ~ 2024-04-01
OF - Director → CIF 0
12
Born in January 1980
Individual (22 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
13
Director born in March 1961
Individual (20 offsprings)
Officer
2019-11-01 ~ 2024-08-06
OF - Director → CIF 0
14
Solicitor born in February 1957
Individual (7 offsprings)
Officer
2002-08-05 ~ 2003-02-28
OF - Director → CIF 0
15
Housing Finance born in July 1946
Individual (10 offsprings)
Officer
1999-10-13 ~ 2001-04-30
OF - Director → CIF 0
16
Company Director born in October 1976
Individual (18 offsprings)
Officer
2023-07-28 ~ 2025-02-21
OF - Director → CIF 0
17
Individual (15 offsprings)
Officer
2019-11-12 ~ 2021-09-09
OF - Secretary → CIF 0
18
Finance Director born in April 1973
Individual (16 offsprings)
Officer
2023-02-07 ~ 2024-08-09
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2023-02-07 ~ 2024-08-09
OF - Secretary → CIF 0
19
Chief Executive born in August 1956
Individual (14 offsprings)
Officer
2001-04-30 ~ 2001-06-22
OF - Director → CIF 0
20
Born in August 1972
Individual (34 offsprings)
Officer
2024-11-04 ~ now
OF - Director → CIF 0
21
Finance Manager born in June 1962
Individual (23 offsprings)
Officer
2006-06-14 ~ 2022-05-24
OF - Director → CIF 0
22
Chartered Accountant born in May 1951
Individual (13 offsprings)
Officer
2002-02-14 ~ 2002-08-05
OF - Director → CIF 0
Individual (13 offsprings)
Officer
1999-10-13 ~ 2002-08-05
OF - Secretary → CIF 0
23
Director born in February 1956
Individual (56 offsprings)
Officer
1997-02-25 ~ 1999-10-13
OF - Director → CIF 0
24
Business Development Manager born in January 1955
Individual (11 offsprings)
Officer
2001-06-22 ~ 2002-08-05
OF - Director → CIF 0
25
Director born in May 1951
Individual (239 offsprings)
Officer
1997-07-03 ~ 1999-10-13
OF - Director → CIF 0
26
Director born in January 1982
Individual (18 offsprings)
Officer
2022-05-24 ~ 2022-10-01
OF - Director → CIF 0
27
Born in June 1975
Individual (27 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
28
SPV MANAGEMENT LIMITED
- now WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
78 Cannon Street, London
Dissolved Corporate (7 parents, 47 offsprings)
Officer
1995-12-14 ~ 1999-10-13
OF - Director → CIF 0
1995-12-14 ~ 1999-10-13
OF - Secretary → CIF 0
29
T.H.F.C. (SERVICES) LIMITED
- now 02480005HOUSING FINANCE SERVICES LIMITED - 1994-03-01
CHATERDENE LIMITED - 1990-04-17
3rd Floor, 17 St. Swithin's Lane, London, England
Active Corporate (58 parents, 26 offsprings)
Officer
2002-08-05 ~ now
OF - Secretary → CIF 0
30
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
17, St. Swithin's Lane, London, England
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-11
PE - Ownership of shares – 75% or more → CIF 0
31
M&G TRUSTEE COMPANY LIMITED
- now 01863305PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07 01863305 10, Fenchurch Avenue, London, England
Active Corporate (29 parents, 16 offsprings)
Person with significant control
2018-05-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0