1
Solicitor born in March 1959
Individual (1 offspring)
Officer
1997-05-10 ~ 1997-10-13
OF - Director → CIF 0
2
Chartered Accountant born in June 1963
Individual (2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
OF - Director → CIF 0
3
Individual
Officer
2015-11-05 ~ 2017-03-23
OF - Secretary → CIF 0
4
Treasurer born in October 1961
Individual
Officer
2001-07-18 ~ 2003-01-31
OF - Director → CIF 0
5
Company Director born in December 1964
Individual (6 offsprings)
Officer
2009-06-29 ~ 2012-02-02
OF - Director → CIF 0
OF - Director → CIF 0
6
Individual
Officer
2012-02-02 ~ 2018-01-05
OF - Secretary → CIF 0
7
Born in April 1961
Individual
Officer
1997-03-27 ~ 1997-05-10
OF - Nominee Director → CIF 0
8
Solicitor born in August 1942
Individual (1 offspring)
Officer
1997-10-13 ~ 2000-06-01
OF - Director → CIF 0
2001-07-18 ~ 2003-03-31
OF - Director → CIF 0
9
Tax Director born in September 1964
Individual (4 offsprings)
Officer
2007-06-28 ~ 2009-06-29
OF - Director → CIF 0
10
Company Director born in June 1962
Individual
Officer
2007-04-27 ~ 2008-12-15
OF - Director → CIF 0
11
Director born in July 1958
Individual
Officer
2001-07-18 ~ 2004-06-14
OF - Director → CIF 0
12
Accountant born in October 1968
Individual
Officer
2006-08-31 ~ 2007-09-30
OF - Director → CIF 0
13
Born in August 1963
Individual
Officer
1997-03-27 ~ 1997-05-10
OF - Nominee Director → CIF 0
14
Acting Assistant Treasurer born in February 1968
Individual (6 offsprings)
Officer
2010-10-12 ~ 2013-10-01
OF - Director → CIF 0
15
General Counsel born in August 1960
Individual
Officer
2016-05-26 ~ 2018-08-01
OF - Director → CIF 0
2018-08-01 ~ 2018-08-01
OF - Director → CIF 0
16
Finance Director born in February 1973
Individual (5 offsprings)
Officer
2009-04-06 ~ 2010-09-01
OF - Director → CIF 0
2012-04-16 ~ 2013-07-19
OF - Director → CIF 0
17
Director born in November 1962
Individual (5 offsprings)
Officer
2020-08-01 ~ 2021-09-30
OF - Director → CIF 0
18
Director born in January 1955
Individual (1 offspring)
Officer
2003-10-03 ~ 2005-04-07
OF - Director → CIF 0
19
Accountant born in April 1973
Individual (19 offsprings)
Officer
2008-08-07 ~ 2009-10-01
OF - Director → CIF 0
20
Director born in March 1972
Individual
Officer
2011-03-24 ~ 2012-02-02
OF - Director → CIF 0
21
Solicitor born in August 1967
Individual (7 offsprings)
Officer
1997-05-10 ~ 1997-10-13
OF - Director → CIF 0
22
Company Secretary born in July 1959
Individual
Officer
1998-03-27 ~ 2000-06-01
OF - Director → CIF 0
2002-03-15 ~ 2008-01-04
OF - Director → CIF 0
Company Secretary
Individual
Officer
1997-10-13 ~ 1998-06-01
OF - Secretary → CIF 0
1999-08-17 ~ 2000-06-01
OF - Secretary → CIF 0
2001-07-18 ~ 2002-03-15
OF - Secretary → CIF 0
23
Company Director born in November 1965
Individual (3 offsprings)
Officer
2007-06-28 ~ 2008-12-15
OF - Director → CIF 0
24
Treasury And Financial Reporting Senior Manager born in January 1977
Individual
Officer
2019-03-13 ~ 2022-09-26
OF - Director → CIF 0
25
Chartered Secretary born in March 1959
Individual (33 offsprings)
Officer
1998-03-27 ~ 2000-06-01
OF - Director → CIF 0
26
Company Director born in May 1962
Individual (5 offsprings)
Officer
2011-04-01 ~ 2012-02-02
OF - Director → CIF 0
27
Group Treasurer born in January 1967
Individual
Officer
2014-10-01 ~ 2017-02-01
OF - Director → CIF 0
28
Accountant born in May 1957
Individual (1 offspring)
Officer
2006-08-31 ~ 2008-06-15
OF - Director → CIF 0
29
Chartered Accountant born in February 1972
Individual (1 offspring)
Officer
2014-10-01 ~ 2017-08-31
OF - Director → CIF 0
30
Company Director born in June 1962
Individual (2 offsprings)
Officer
2013-07-19 ~ 2019-03-13
OF - Director → CIF 0
31
Group Treasurer born in November 1970
Individual (4 offsprings)
Officer
2010-10-12 ~ 2014-10-01
OF - Director → CIF 0
32
Company Director born in December 1973
Individual (3 offsprings)
Officer
2010-01-28 ~ 2011-12-16
OF - Director → CIF 0
2011-12-16 ~ 2014-10-01
OF - Director → CIF 0
33
Company Solicitor born in March 1941
Individual
Officer
1997-10-13 ~ 1998-03-27
OF - Director → CIF 0
34
Chartered Accountant born in November 1958
Individual (5 offsprings)
Officer
2007-06-28 ~ 2009-10-01
OF - Director → CIF 0
35
Individual
Officer
1998-06-01 ~ 1999-08-17
OF - Secretary → CIF 0
36
Company Director born in May 1960
Individual
Officer
2001-07-18 ~ 2003-10-03
OF - Director → CIF 0
37
Company Director born in July 1963
Individual (4 offsprings)
Officer
2003-01-31 ~ 2006-08-31
OF - Director → CIF 0
38
Chartered Accountant born in September 1960
Individual (4 offsprings)
Officer
2005-04-07 ~ 2008-12-15
OF - Director → CIF 0
39
Individual
Officer
2018-01-05 ~ 2018-04-20
OF - Secretary → CIF 0
40
Company Secretary born in April 1962
Individual (10 offsprings)
Officer
2008-01-07 ~ 2016-06-30
OF - Director → CIF 0
41
Chartered Secretary born in March 1962
Individual (8 offsprings)
Officer
2011-03-24 ~ 2018-03-09
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2002-03-15 ~ 2012-02-02
OF - Secretary → CIF 0
42
Company Director born in May 1972
Individual (1 offspring)
Officer
2017-08-31 ~ 2020-08-01
OF - Director → CIF 0
43
GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
8 Henrietta Place, London
Dissolved Corporate (11 offsprings)
Officer
2000-06-01 ~ 2001-07-18
PE - Director → CIF 0
44
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
Lakeside Drive, Park Royal, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
45
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
8 Henrietta Place, London
Dissolved Corporate (11 offsprings)
Officer
2000-06-01 ~ 2001-07-18
PE - Director → CIF 0
2000-06-01 ~ 2001-07-18
PE - Secretary → CIF 0
46
35 Basinghall Street, London
Active Corporate (6 parents, 24 offsprings)
Officer
1997-03-27 ~ 1997-10-13
PE - Nominee Secretary → CIF 0