1
Director born in January 1956
Individual (1 offspring)
Officer
2007-02-01 ~ 2009-10-08
OF - Director → CIF 0
2
Director born in September 1970
Individual (11 offsprings)
Officer
2010-10-01 ~ 2013-12-20
OF - Director → CIF 0
3
Director born in January 1955
Individual (43 offsprings)
Officer
2000-05-02 ~ 2005-06-28
OF - Director → CIF 0
4
Director born in August 1964
Individual (6 offsprings)
Officer
2010-10-01 ~ 2014-06-06
OF - Director → CIF 0
5
Born in September 1962
Individual (1 offspring)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
6
Finance Director born in January 1970
Individual (30 offsprings)
Officer
2014-01-31 ~ 2019-10-22
OF - Director → CIF 0
7
Born in July 1982
Individual (13 offsprings)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
8
Director Capital Markets born in September 1968
Individual (1 offspring)
Officer
2000-06-29 ~ 2002-03-18
OF - Director → CIF 0
9
Hr Director born in February 1957
Individual (2 offsprings)
Officer
2000-12-01 ~ 2001-10-02
OF - Director → CIF 0
10
Director born in April 1971
Individual (10 offsprings)
Officer
2010-10-01 ~ 2024-04-29
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2010-10-01 ~ 2016-01-26
OF - Secretary → CIF 0
11
Director born in January 1965
Individual (32 offsprings)
Officer
2004-09-16 ~ 2007-03-22
OF - Director → CIF 0
12
Director born in November 1958
Individual (21 offsprings)
Officer
1998-01-30 ~ 2000-06-29
OF - Director → CIF 0
13
Director It born in September 1949
Individual (5 offsprings)
Officer
2000-06-29 ~ 2001-01-19
OF - Director → CIF 0
14
Director born in August 1956
Individual (3 offsprings)
Officer
2005-12-13 ~ 2009-10-14
OF - Director → CIF 0
15
Born in December 1971
Individual (3 offsprings)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
16
It Director born in March 1961
Individual (6 offsprings)
Officer
2001-06-11 ~ 2004-01-28
OF - Director → CIF 0
17
Individual (30 offsprings)
Officer
2000-05-02 ~ 2008-01-31
OF - Secretary → CIF 0
18
Born in July 1968
Individual (13 offsprings)
Officer
2024-04-29 ~ now
OF - Director → CIF 0
19
Individual (18 offsprings)
Officer
2018-09-18 ~ now
OF - Secretary → CIF 0
20
Capital Markets Director born in January 1963
Individual (1 offspring)
Officer
2002-09-19 ~ 2005-02-01
OF - Director → CIF 0
21
Director born in January 1965
Individual (2 offsprings)
Officer
2002-12-17 ~ 2005-06-28
OF - Director → CIF 0
22
Director born in September 1965
Individual (9 offsprings)
Officer
2000-06-29 ~ 2007-09-20
OF - Director → CIF 0
23
Director born in December 1953
Individual (2 offsprings)
Officer
2004-04-05 ~ 2005-02-01
OF - Director → CIF 0
24
Director Sales born in September 1956
Individual (7 offsprings)
Officer
2000-06-29 ~ 2010-10-01
OF - Director → CIF 0
25
Marketing Director born in September 1958
Individual (6 offsprings)
Officer
2002-04-02 ~ 2002-11-21
OF - Director → CIF 0
26
Born in March 1979
Individual (1 offspring)
Officer
2024-03-27 ~ now
OF - Director → CIF 0
27
Born in June 1973
Individual (48 offsprings)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
28
Individual (20 offsprings)
Officer
2016-01-26 ~ 2018-09-18
OF - Secretary → CIF 0
29
Company Director born in November 1969
Individual (82 offsprings)
Officer
2013-12-20 ~ 2022-03-23
OF - Director → CIF 0
30
Chief Executive born in May 1955
Individual (7 offsprings)
Officer
1998-01-30 ~ 2000-06-29
OF - Director → CIF 0
Director born in May 1955
Individual (7 offsprings)
2008-04-30 ~ 2008-12-19
OF - Director → CIF 0
31
Director born in February 1965
Individual (3 offsprings)
Officer
2004-01-02 ~ 2005-04-01
OF - Director → CIF 0
32
Director Credit & Risk born in January 1960
Individual (3 offsprings)
Officer
2000-06-29 ~ 2005-02-01
OF - Director → CIF 0
33
Managing Director born in June 1945
Individual (34 offsprings)
Officer
1999-01-24 ~ 1999-04-29
OF - Director → CIF 0
34
Director born in November 1952
Individual (22 offsprings)
Officer
2004-09-16 ~ 2008-05-13
OF - Director → CIF 0
35
Company Director born in July 1974
Individual (182 offsprings)
Officer
2014-10-23 ~ 2022-03-23
OF - Director → CIF 0
36
Managing Director born in April 1956
Individual (3 offsprings)
Officer
1998-01-30 ~ 1999-02-24
OF - Director → CIF 0
37
Non-Executive Director born in January 1949
Individual (42 offsprings)
Officer
2015-02-26 ~ 2022-03-23
OF - Director → CIF 0
38
Individual (7 offsprings)
Officer
1999-02-24 ~ 2001-10-16
OF - Secretary → CIF 0
39
Director born in October 1966
Individual (1 offspring)
Officer
2009-06-11 ~ 2010-10-01
OF - Director → CIF 0
40
Solicitor
Individual (34 offsprings)
Officer
2008-01-31 ~ 2010-10-01
OF - Secretary → CIF 0
41
Chief Operating Officer born in November 1969
Individual (5 offsprings)
Officer
2018-06-01 ~ 2024-04-29
OF - Director → CIF 0
42
Director born in September 1952
Individual (7 offsprings)
Officer
2000-03-14 ~ 2003-05-10
OF - Director → CIF 0
43
Individual (179 offsprings)
Officer
1998-01-06 ~ 1998-01-30
OF - Nominee Director → CIF 0
Individual (179 offsprings)
Officer
1998-01-06 ~ 1998-01-30
OF - Nominee Director → CIF 0
Individual (179 offsprings)
Officer
1998-01-06 ~ 1998-01-30
OF - Nominee Secretary → CIF 0
44
Director born in November 1954
Individual (10 offsprings)
Officer
2000-06-29 ~ 2007-06-21
OF - Director → CIF 0
45
Director born in April 1957
Individual (7 offsprings)
Officer
2001-11-01 ~ 2005-02-01
OF - Director → CIF 0
46
Director born in March 1964
Individual (21 offsprings)
Officer
2000-06-29 ~ 2001-09-27
OF - Director → CIF 0
2005-02-28 ~ 2010-10-01
OF - Director → CIF 0
47
Private Equity Investor born in December 1972
Individual (4 offsprings)
Officer
2022-03-23 ~ 2023-12-31
OF - Director → CIF 0
48
Director born in February 1971
Individual (30 offsprings)
Officer
2007-02-06 ~ 2009-11-30
OF - Director → CIF 0
49
Individual (5 offsprings)
Officer
1998-01-30 ~ 1999-02-24
OF - Secretary → CIF 0
50
Ugland House, 309 Gt, South Church Street, George Town, Grand Cayman, Cayman Islands
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
51
DAISY UK BIDCO LIMITED - 2021-03-04
25, St. George Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2022-03-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0