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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 191
  • 1
    Munn, Richard Peter
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2004-07-14 ~ 2005-01-12
    OF - Director → CIF 0
    2008-02-21 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Holgate, Geoffrey Vernon
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2003-03-17
    OF - Director → CIF 0
  • 3
    Shawyer, Christopher Robert
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Butler, Jonathan Paul
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Letamendi, Itziar
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    Pelham, Charles Peregrine
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-04-05
    OF - Director → CIF 0
    2005-01-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Zell, David Joseph, Mr.
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Pereira-mendoza, Marc Daniel
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2020-09-17 ~ 2023-08-09
    OF - Director → CIF 0
  • 9
    Romain, Marc
    Born in January 1967
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2008-06-10
    OF - Director → CIF 0
    2008-07-23 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Elder, Fergus Patrick
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1996-11-21 ~ 1996-12-12
    OF - Director → CIF 0
    1996-12-12 ~ 1997-11-21
    OF - Director → CIF 0
    2000-10-19 ~ 2001-02-20
    OF - Director → CIF 0
    2005-03-02 ~ 2006-02-20
    OF - Director → CIF 0
    2006-03-09 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Duggan, Mark Thomas
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-10-03
    OF - Director → CIF 0
  • 12
    Boehm, Roland
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 13
    Abraham, Miranda Jane
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Horne, Martin Scott
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 15
    Legeland, Michael
    Born in November 1950
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1998-02-26
    OF - Director → CIF 0
    1998-05-07 ~ 1999-09-06
    OF - Director → CIF 0
    2006-03-09 ~ 2007-04-04
    OF - Director → CIF 0
  • 16
    Rajguru, Vijay
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2005-09-28
    OF - Director → CIF 0
    2005-09-28 ~ 2007-03-12
    OF - Director → CIF 0
    2008-02-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 17
    Betteridge, Mark John, Mr.
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Crawford, Philippa Kate
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 19
    Yang, John F.
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2007-04-17
    OF - Director → CIF 0
  • 20
    Mcmurdo, Andrew Ian
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Barthelemy, Annie
    Born in February 1959
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 22
    Van Toorn, Gertjan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2024-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Taylor, Keith Edward
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Zieleznik, Mikolaj Jakub
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2007-11-20
    OF - Director → CIF 0
    2008-02-21 ~ 2009-02-11
    OF - Director → CIF 0
    2011-03-24 ~ 2011-06-29
    OF - Director → CIF 0
  • 25
    Lowe, Edward Prial
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2009-01-23
    OF - Director → CIF 0
    2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 26
    Van Kan, Julian Frederic
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 1997-04-08
    OF - Director → CIF 0
    1997-07-15 ~ 1999-07-15
    OF - Director → CIF 0
  • 27
    Huete, Alvaro
    Born in December 1963
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 28
    Adams, Ian Wallace
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2003-02-05
    OF - Director → CIF 0
  • 29
    Cooke, Christopher Robert
    Born in November 1958
    Individual (20 offsprings)
    Officer
    1997-07-24 ~ 1998-07-09
    OF - Director → CIF 0
  • 30
    Manuel, Rebecca Diane
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2011-06-29
    OF - Director → CIF 0
  • 31
    Jansa, Nicolas James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2008-01-17 ~ 2008-03-30
    OF - Director → CIF 0
    2008-07-23 ~ 2017-06-15
    OF - Director → CIF 0
  • 32
    Kearns, Edmund
    Born in December 1964
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 33
    Drew, Ian Frank Edmund
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 1998-06-01
    OF - Director → CIF 0
    1998-06-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 34
    Fewtrell, David Michael
    Born in July 1969
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2009-11-13
    OF - Director → CIF 0
  • 35
    Tourmente, Renaud
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-06
    OF - Director → CIF 0
  • 36
    Capp, Eric Matthew
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2009-11-18
    OF - Director → CIF 0
  • 37
    Lloyd, Joanne
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-04-05
    OF - Director → CIF 0
    2007-05-15 ~ 2019-03-26
    OF - Director → CIF 0
    Lloyd, Joanne Christine
    Born in January 1965
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 38
    Marston, Charles Roland Cyril
    Born in December 1966
    Individual (11 offsprings)
    Officer
    1999-07-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 39
    L'heureux, Louis-philippe
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-28 ~ 2024-09-26
    OF - Director → CIF 0
  • 40
    Conway, Justin Alan
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2009-07-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 41
    Bright, Henry John William
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 42
    Barclay, Neil
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 43
    Brownlee, Barbara
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 44
    Barnes, Francesca
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1999-07-15 ~ 2001-11-20
    OF - Director → CIF 0
  • 45
    Griffiths, Charles Bruce
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 46
    Kilpatrick, Thomas Henry Cameron
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2022-01-27
    OF - Director → CIF 0
  • 47
    Villalabeitia, Gregorio
    Born in April 1976
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2011-07-20
    OF - Director → CIF 0
  • 48
    Faldo, Stephen Leslie
    Born in December 1968
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2007-06-06
    OF - Director → CIF 0
  • 49
    Foggo, Andrew Gilbert
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 50
    Houghton, Nigel
    Born in May 1969
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2000-07-05
    OF - Director → CIF 0
    2000-07-05 ~ 2005-03-29
    OF - Director → CIF 0
  • 51
    Forbes-nixon, David
    Born in December 1964
    Individual (18 offsprings)
    Officer
    1996-12-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 52
    Ogundipe, Ademola
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 53
    Hood, Simon Joseph Paul Blanco
    Born in June 1951
    Individual (10 offsprings)
    Officer
    1996-11-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 54
    Zachariah, Benny Varghese
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 55
    Llewellyn Jones, Andrew Myles
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 56
    Bishop, William Michael Frederick
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2005-01-11
    OF - Director → CIF 0
    2008-02-21 ~ 2008-07-03
    OF - Director → CIF 0
    2008-07-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 57
    Pigott, Neil Alan
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 58
    Mclean, Stanton
    Born in June 1971
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2014-06-18
    OF - Director → CIF 0
  • 59
    Mcgrath, Declan Mel Joseph
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2008-07-23
    OF - Director → CIF 0
  • 60
    Marr, Hamish Cameron Galbraith
    Born in March 1962
    Individual (20 offsprings)
    Officer
    1996-11-21 ~ 1998-11-13
    OF - Director → CIF 0
    1999-07-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 61
    Savey, Nathalie
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2010-03-01
    OF - Director → CIF 0
  • 62
    Macdonald, Jonathan Angus
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1998-08-05 ~ 1999-07-15
    OF - Director → CIF 0
    2002-04-15 ~ 2003-01-22
    OF - Director → CIF 0
    2003-02-25 ~ 2005-01-10
    OF - Director → CIF 0
    2011-06-29 ~ 2014-02-27
    OF - Director → CIF 0
  • 63
    Pegrum, Mark
    Born in December 1964
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-06-18
    OF - Director → CIF 0
  • 64
    Luehrs, Martin Heinrich
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 65
    Rabier, Nicolas, Michel, Daniel
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-03-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 66
    Lovgren, Christopher Michael
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    2018-06-20 ~ 2023-09-07
    OF - Director → CIF 0
  • 67
    Brown, Ian
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2001-11-20 ~ 2003-01-22
    OF - Director → CIF 0
  • 68
    Deroy, Laurent
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 69
    Raja, Amit
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 70
    Strong, Richard Stanley
    Born in April 1960
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2011-09-20
    OF - Director → CIF 0
  • 71
    Shymanski, Carol
    Born in September 1955
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2003-02-05
    OF - Director → CIF 0
    2003-02-25 ~ 2005-05-04
    OF - Director → CIF 0
  • 72
    Rhodes, Anthony John David
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 1997-08-06
    OF - Director → CIF 0
    1999-01-26 ~ 2004-04-13
    OF - Director → CIF 0
  • 73
    Dado, Jean
    Born in July 1971
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
    2008-07-23 ~ 2009-06-19
    OF - Director → CIF 0
  • 74
    Le Serviget, Yannick
    Born in October 1976
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2009-09-19
    OF - Director → CIF 0
    2010-03-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 75
    Busumbru, Lisa Opoku
    Born in August 1971
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-05-15
    OF - Director → CIF 0
    Busumbru, Lisa Opoku
    Born in March 1971
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 76
    Schie, Arthur Van
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-06-30 ~ 2025-09-24
    OF - Director → CIF 0
  • 77
    Malas, Keith Alexis
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 78
    Porter, Christopher Arthur
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 2006-05-30
    OF - Director → CIF 0
    2007-07-11 ~ 2009-09-17
    OF - Director → CIF 0
  • 79
    Clarke, Peter Francis Craig
    Born in July 1967
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 80
    Russ, Craig
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 81
    Eastwood, Brian Paul
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 82
    Slade, David Christopher
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2009-01-23
    OF - Director → CIF 0
  • 83
    Basham, Richard John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 84
    Emmott, Timothy John
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 1999-05-21
    OF - Director → CIF 0
  • 85
    Alford, Annette Pamela
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 86
    Laurie, Douglas Alistair Ewan
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 87
    Jarvis, Naomi Ruth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 88
    Elustondo, Aitor
    Born in September 1970
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2010-09-09
    OF - Director → CIF 0
    2010-09-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 89
    Mullaly, Simon
    Born in December 1965
    Individual (9 offsprings)
    Officer
    1998-07-09 ~ 1999-06-11
    OF - Director → CIF 0
  • 90
    Byrne, Stephen Jude
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2004-03-02
    OF - Director → CIF 0
  • 91
    Corrin, John Richard Lawson
    Born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2012-09-11
    OF - Director → CIF 0
  • 92
    Duetoft, Thomas Stefan
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 93
    Pritchard, Susan Jane
    Born in December 1958
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2000-09-12
    OF - Director → CIF 0
  • 94
    Holliday, Russell
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 95
    Maxwell-hyslop, Harry
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-05-24
    OF - Director → CIF 0
  • 96
    Allen, David Leslie
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 97
    Baggott, Ian
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2015-06-02
    OF - Director → CIF 0
  • 98
    Morrish, Greig David
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 99
    Consoli, Giuseppe Gian Luca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 100
    Redding, John P
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2010-04-15
    OF - Director → CIF 0
  • 101
    Achon, Marco Antonio
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 102
    Moses, Andrew Stuart
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 103
    Smith, Matthew
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2008-03-30
    OF - Director → CIF 0
    2008-04-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 104
    Decourcelle, Agnes
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 105
    Voisey, Nicholas Aldred
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 106
    Hall, Mark
    Born in October 1962
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 107
    Plummer, Clarence
    Born in March 1960
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-06-04
    OF - Director → CIF 0
  • 108
    Murray, Kevin Thomas
    Born in February 1954
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 1999-07-15
    OF - Director → CIF 0
    1999-04-13 ~ 2003-01-22
    OF - Director → CIF 0
    2003-02-25 ~ 2005-09-28
    OF - Director → CIF 0
  • 109
    Kerr, Robert Cairns Shearlaw
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-09-17
    OF - Director → CIF 0
    1997-09-18 ~ 1998-05-08
    OF - Director → CIF 0
  • 110
    Weaver, Christoph Denis
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 111
    Malone, Sean Kevin
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2012-09-12
    OF - Director → CIF 0
    2012-11-26 ~ 2016-02-12
    OF - Director → CIF 0
  • 112
    Moon, Stuart
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-08-30
    OF - Director → CIF 0
  • 113
    Brule, Ludovic
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 114
    Elkouby, Jean-maurice
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2010-04-15
    OF - Director → CIF 0
  • 115
    Bennett, Colin Albury George
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 116
    Welsby, Michael Andrew
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 117
    Gibbs, Paul Jason
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 118
    Taylor, David Julian
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1997-12-03 ~ 1998-04-09
    OF - Director → CIF 0
    2006-10-23 ~ 2008-11-13
    OF - Director → CIF 0
  • 119
    Macfarlane, Frazer
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 120
    Snizek, Stephen
    Born in April 1971
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2004-06-09
    OF - Director → CIF 0
    2008-11-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 121
    Haas, Reinhard
    Born in May 1966
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 122
    Revel, Richard John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2003-01-22
    OF - Director → CIF 0
  • 123
    Craig, Michael Stephenson
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 124
    Humphreys, Mark Edward Kim
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2007-06-06
    OF - Director → CIF 0
  • 125
    Alexander, Colin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 126
    Hagdrup, Fiona
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 127
    Mckean, Sally
    Born in June 1959
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 128
    Brown, Edward Thomas
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2003-07-31
    OF - Director → CIF 0
    2009-07-16 ~ 2017-08-18
    OF - Director → CIF 0
    2019-09-23 ~ 2023-07-27
    OF - Director → CIF 0
  • 129
    Rainbow, Graham
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2008-06-10
    OF - Director → CIF 0
    2012-06-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 130
    Fought, Michael
    Born in October 1963
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 131
    Balay, Jean-francois
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2017-01-24
    OF - Director → CIF 0
  • 132
    Fitzgerald, Ian James
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2004-07-22 ~ 2006-02-28
    OF - Director → CIF 0
    2006-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 133
    Edwards, Marketa
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2022-05-04
    OF - Director → CIF 0
  • 134
    Hewitt, Frank
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2025-11-25
    OF - Director → CIF 0
  • 135
    Lepone, Robert
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2004-07-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 136
    Mulligan, Thomas Patrick
    Born in August 1953
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2007-04-04
    OF - Director → CIF 0
  • 137
    Carobbi, Francesco
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2009-07-16 ~ 2012-02-28
    OF - Director → CIF 0
  • 138
    Stochino, Antonio
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 139
    Iacovone, Daniele
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2014-06-18
    OF - Director → CIF 0
  • 140
    Alexander, Timothy
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2009-03-30
    OF - Director → CIF 0
    2009-04-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 141
    Mason, Andrew Paul
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 142
    Swift, Stephen Paul
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 143
    Sanders, Elaine Julia Margaret
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 144
    Mcgrath, Declan
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 145
    Summerscale, Gideon Zachary
    Born in December 1970
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-06-29
    OF - Director → CIF 0
  • 146
    Gibbon, Paul Derek
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 147
    Baverez, Stephane
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-09-28
    OF - Director → CIF 0
    2005-10-10 ~ 2010-04-15
    OF - Director → CIF 0
  • 148
    Repard, James Philip
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2006-02-20
    OF - Director → CIF 0
  • 149
    Stewart, Richard
    Born in June 1955
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-05-18
    OF - Director → CIF 0
  • 150
    Andalib, Tonmoy
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 151
    Levilain, Jean-philippe
    Born in June 1974
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2010-03-01
    OF - Director → CIF 0
    2010-03-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 152
    Allocca, Simon John
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 153
    Jamilly, Jonathan
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2000-07-05 ~ 2002-10-02
    OF - Director → CIF 0
  • 154
    Cartledge, Richard Stanley
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 155
    Tucker, Anthony Gabriel
    Born in October 1939
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2004-04-02
    OF - Director → CIF 0
  • 156
    Panter, Lucy
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 157
    Constant, Michael Anthony
    Born in December 1950
    Individual (11 offsprings)
    Officer
    2005-09-28 ~ 2009-06-19
    OF - Director → CIF 0
  • 158
    Adams, Richard
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2004-03-02
    OF - Director → CIF 0
  • 159
    Fisher, Ian James
    Born in March 1953
    Individual (13 offsprings)
    Officer
    1999-07-15 ~ 2008-07-23
    OF - Director → CIF 0
  • 160
    Spray, Timothy David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 161
    O'connor, Gary
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 162
    Lamoril, Damien
    Born in October 1963
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2016-01-19
    OF - Director → CIF 0
  • 163
    Sodhi, Atul
    Born in June 1969
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2016-06-29
    OF - Director → CIF 0
  • 164
    Craigen, Gordon Stuart
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2005-03-18
    OF - Director → CIF 0
    2006-10-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 165
    Potocean, Sebastian
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 166
    Noack, Mathias
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2016-07-28
    OF - Director → CIF 0
    2017-09-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 167
    Bailes, Kim Julie
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 168
    Lipton, Philip Julian
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2016-06-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 169
    Cottrell, Tim
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 170
    Bunting, Joseph Maurice
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 171
    Selway, Jeremy Richard
    Born in August 1971
    Individual (1 offspring)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 172
    Jenkins, Alison Rose
    Born in December 1963
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
    2004-04-28 ~ 2008-01-31
    OF - Director → CIF 0
    2008-02-21 ~ 2008-07-03
    OF - Director → CIF 0
    2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 173
    Lasham, Timothy
    Born in September 1952
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 174
    Conlan, Charlotte Mary, Anne
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 175
    Bennett, Charles Albury George, Mr.
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2009-07-16 ~ 2020-09-17
    OF - Director → CIF 0
  • 176
    Vignon, Laurent Jean-marc
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 177
    Desimone, Jonathan Mark
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 178
    Kelly, Sean Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 179
    Steinmetz, Uwe
    Born in April 1959
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 180
    Clark, Peter James
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 181
    Elliott, Christopher Anthony
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2000-07-05
    OF - Director → CIF 0
    2000-07-11 ~ 2003-12-04
    OF - Director → CIF 0
  • 182
    Johnson, Grant Cameron
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1997-09-17
    OF - Director → CIF 0
  • 183
    Ritchie, Timothy
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1996-11-21 ~ 2005-09-28
    OF - Director → CIF 0
    2005-10-10 ~ 2007-03-12
    OF - Director → CIF 0
    2007-03-27 ~ 2008-01-14
    OF - Director → CIF 0
  • 184
    Hanrott, Peter
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2012-02-28
    OF - Director → CIF 0
    2016-06-29 ~ 2017-05-24
    OF - Director → CIF 0
  • 185
    Penniston, Simon Rupert Thomas
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 186
    Gastaldi, Alice
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 187
    Avner, Alon
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ 2009-06-22
    OF - Director → CIF 0
  • 188
    Chapel, Jerome
    Born in April 1973
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2010-08-31
    OF - Director → CIF 0
    2010-09-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 189
    Rome, David Steven Alan
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2013-07-10
    OF - Director → CIF 0
    2013-09-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 190
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, England
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 191
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-11-21 ~ 2009-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LOAN MARKET ASSOCIATION

Period: 1996-11-21 ~ now
Company number: 03284544
Registered name
LOAN MARKET ASSOCIATION - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • LOAN MARKET ASSOCIATION
    Info
    Registered number 03284544
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-11-21 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • LOAN MARKET ASSOCIATION
    S
    Registered number 03284544
    13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Guarantee S.60 in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LMA.AUTOMATE LIMITED
    12977361
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.