1
Director born in January 1966
Individual (1 offspring)
Officer
2016-05-17 ~ 2018-05-15
OF - Director → CIF 0
2
Director born in January 1962
Individual (8 offsprings)
Officer
1996-12-13 ~ 2005-10-13
OF - Director → CIF 0
3
Director born in October 1947
Individual (13 offsprings)
Officer
2003-02-13 ~ 2008-11-26
OF - Director → CIF 0
4
President born in January 1953
Individual (2 offsprings)
Officer
2013-12-18 ~ 2016-07-25
OF - Director → CIF 0
5
Director born in December 1967
Individual (9 offsprings)
Officer
2016-08-19 ~ 2019-11-11
OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2024-01-01 ~ now
OF - Secretary → CIF 0
7
Insurance born in August 1956
Individual (16 offsprings)
Officer
1996-12-13 ~ 2009-07-31
OF - Director → CIF 0
Director born in August 1956
Individual (16 offsprings)
2016-08-17 ~ 2017-12-22
OF - Director → CIF 0
Director
Individual (16 offsprings)
Officer
1996-12-13 ~ 2002-07-24
OF - Secretary → CIF 0
8
Individual (1 offspring)
Officer
2014-07-07 ~ 2019-09-26
OF - Secretary → CIF 0
9
Born in April 1967
Individual (1 offspring)
Officer
2023-07-20 ~ now
OF - Director → CIF 0
10
Company Secretary
Individual (19 offsprings)
Officer
2008-11-26 ~ 2014-07-07
OF - Secretary → CIF 0
11
Director born in December 1954
Individual (8 offsprings)
Officer
1996-12-13 ~ 2013-09-26
OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
2002-07-24 ~ 2008-11-26
OF - Secretary → CIF 0
13
Individual (1 offspring)
Officer
2023-04-05 ~ 2023-12-31
OF - Secretary → CIF 0
14
Solicitor born in January 1944
Individual (2 offsprings)
Officer
2014-07-04 ~ 2024-06-30
OF - Director → CIF 0
15
Director born in May 1957
Individual (1 offspring)
Officer
1996-12-13 ~ 2003-02-13
OF - Director → CIF 0
16
Born in September 1961
Individual (25 offsprings)
Officer
2013-12-19 ~ now
OF - Director → CIF 0
17
Individual (1 offspring)
Officer
2022-06-07 ~ 2023-04-05
OF - Secretary → CIF 0
18
Born in December 1972
Individual (16 offsprings)
Officer
2022-11-11 ~ now
OF - Director → CIF 0
19
Company Director born in May 1959
Individual (8 offsprings)
Officer
2019-06-01 ~ 2022-10-31
OF - Director → CIF 0
20
Individual (1 offspring)
Officer
2024-11-13 ~ 2025-03-10
OF - Secretary → CIF 0
21
Chartered Accountant born in May 1967
Individual (21 offsprings)
Officer
2005-10-13 ~ 2008-04-15
OF - Director → CIF 0
Director born in May 1967
Individual (21 offsprings)
2008-12-16 ~ 2014-06-11
OF - Director → CIF 0
22
Director born in February 1983
Individual (12 offsprings)
Officer
2016-08-19 ~ 2022-11-22
OF - Director → CIF 0
23
Director born in September 1981
Individual (2 offsprings)
Officer
2018-10-31 ~ 2023-04-30
OF - Director → CIF 0
24
Born in March 1971
Individual (5 offsprings)
Officer
2008-12-16 ~ now
OF - Director → CIF 0
25
Born in May 1966
Individual (11 offsprings)
Officer
2008-04-15 ~ now
OF - Director → CIF 0
26
Actuary born in March 1945
Individual (22 offsprings)
Officer
1997-11-25 ~ 2017-04-20
OF - Director → CIF 0
27
Individual (2 offsprings)
Officer
2019-09-26 ~ 2022-06-06
OF - Secretary → CIF 0
28
Born in December 1955
Individual (677 offsprings)
Officer
1996-07-26 ~ 1996-12-13
OF - Nominee Director → CIF 0
29
Born in February 1943
Individual (1171 offsprings)
Officer
1996-07-26 ~ 1996-12-13
OF - Nominee Director → CIF 0
30
Director born in January 1938
Individual (18 offsprings)
Officer
1996-12-13 ~ 2014-03-29
OF - Director → CIF 0
31
Born in September 1955
Individual (2 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
32
Born in June 1957
Individual (28 offsprings)
Officer
2020-09-01 ~ 2025-12-31
OF - Director → CIF 0
33
Director born in June 1937
Individual (11 offsprings)
Officer
1996-12-13 ~ 1997-12-25
OF - Director → CIF 0
34
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1996-07-26 ~ 1996-12-13
OF - Nominee Secretary → CIF 0
35
BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693 3555 Farnam Street, Omaha, Nebraska, United States
Dissolved Corporate (18 parents, 63 offsprings)
Equity (Company account)
1,000,000,000 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0