1
Born in January 1964
Individual (3 offsprings)
Person with significant control
2016-10-01 ~ 2018-09-30 PE - Right to appoint or remove directors → CIF 0
2020-10-01 ~ 2024-09-30 PE - Has significant influence or control → CIF 0
2
Born in April 1972
Individual
Person with significant control
2019-10-01 ~ 2022-09-30 PE - Has significant influence or control → CIF 0
2023-10-01 ~ 2023-10-01 PE - Has significant influence or control → CIF 0
3
Born in July 1947
Individual
Person with significant control
2016-10-01 ~ 2017-09-30 PE - Right to appoint or remove directors → CIF 0
4
Born in March 1962
Individual
Person with significant control
2018-10-01 ~ 2022-09-30 PE - Has significant influence or control → CIF 0
5
Chief Operating Officer born in June 1971
Individual (2 offsprings)
Officer
2021-10-01 ~ 2023-09-30 OF - Director → CIF 0
Born in June 1971
Individual (2 offsprings)
Person with significant control
2020-10-01 ~ 2021-10-01 PE - Has significant influence or control → CIF 0
6
Company Director born in March 1964
Individual (2 offsprings)
Officer
2014-10-01 ~ 2016-09-30 OF - Director → CIF 0
7
Born in June 1969
Individual
Person with significant control
2020-10-01 ~ 2023-09-30 PE - Has significant influence or control → CIF 0
2024-10-01 ~ 2024-10-01 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
8
R&D Manager born in August 1980
Individual (1 offspring)
Officer
2018-10-01 ~ 2021-09-30 OF - Director → CIF 0
9
Born in May 1988
Individual
Person with significant control
2017-10-01 ~ 2020-09-30 PE - Right to appoint or remove directors → CIF 0
10
Chief Executive born in July 1938
Individual
Officer
1998-06-12 ~ 1999-06-14 OF - Director → CIF 0
11
Chief Accountant
Individual
Officer
1998-08-21 ~ 2003-02-24 OF - Secretary → CIF 0
12
Born in May 1962
Individual (6 offsprings)
Person with significant control
2022-10-01 ~ 2022-10-01 PE - Has significant influence or control → CIF 0
13
Electrical Engineer born in June 1946
Individual
Officer
1998-08-21 ~ 2002-12-24 OF - Director → CIF 0
14
Born in May 1973
Individual
Person with significant control
2017-10-01 ~ 2020-09-30 PE - Right to appoint or remove directors → CIF 0
2022-10-01 ~ 2022-10-01 PE - Has significant influence or control → CIF 0
15
Born in July 1958
Individual (2 offsprings)
Person with significant control
2017-10-01 ~ 2020-09-30 PE - Right to appoint or remove directors → CIF 0
16
Engineering Director born in March 1950
Individual (3 offsprings)
Officer
2007-12-10 ~ 2011-09-30 OF - Director → CIF 0
17
Born in April 1980
Individual
Person with significant control
2023-10-01 ~ 2023-10-01 PE - Has significant influence or control → CIF 0
18
Born in January 1961
Individual (2 offsprings)
Person with significant control
2016-10-01 ~ 2019-09-30 PE - Right to appoint or remove directors → CIF 0
19
Born in April 1963
Individual
Person with significant control
2022-10-01 ~ 2022-10-01 PE - Has significant influence or control → CIF 0
20
Director Of Knowledge (Publishing) born in July 1962
Individual
Officer
2010-05-20 ~ 2017-07-31 OF - Director → CIF 0
21
Director born in April 1961
Individual (1 offspring)
Officer
2005-01-26 ~ 2007-12-12 OF - Director → CIF 0
22
Born in September 1960
Individual (3 offsprings)
Person with significant control
2016-10-01 ~ 2019-09-30 PE - Right to appoint or remove directors → CIF 0
23
Born in December 1963
Individual
Person with significant control
2021-10-01 ~ 2024-09-30 PE - Has significant influence or control → CIF 0
24
Company Director born in May 1937
Individual
Officer
1998-08-21 ~ 2014-09-30 OF - Director → CIF 0
25
Born in October 1989
Individual
Person with significant control
2022-10-01 ~ 2022-10-01 PE - Has significant influence or control → CIF 0
26
Born in April 1961
Individual
Person with significant control
2016-10-01 ~ 2017-09-30 PE - Right to appoint or remove directors → CIF 0
2019-10-01 ~ 2023-05-04 PE - Has significant influence or control → CIF 0
27
Chief Executive born in August 1955
Individual (1 offspring)
Officer
2007-02-21 ~ 2009-06-02 OF - Director → CIF 0
28
Born in June 1968
Individual (1 offspring)
Person with significant control
2016-10-01 ~ 2019-09-30 PE - Right to appoint or remove directors → CIF 0
29
Programme Manager born in November 1981
Individual
Officer
2016-10-10 ~ 2018-09-30 OF - Director → CIF 0
30
Born in January 1980
Individual (1 offspring)
Person with significant control
2021-10-01 ~ 2021-10-01 PE - Has significant influence or control → CIF 0
31
Director Of Knowledge (Publishing) born in June 1971
Individual
Officer
2017-09-04 ~ 2018-04-06 OF - Director → CIF 0
32
Director Of Finance And Planning born in November 1958
Individual (3 offsprings)
Officer
2022-09-05 ~ 2023-09-30 OF - Director → CIF 0
33
Born in April 1963
Individual
Person with significant control
2019-10-01 ~ 2022-09-30 PE - Has significant influence or control → CIF 0
34
Born in October 1983
Individual
Person with significant control
2018-10-01 ~ 2021-09-30 PE - Has significant influence or control → CIF 0
35
Finance Director born in May 1964
Individual (2 offsprings)
Officer
2006-11-03 ~ 2022-08-17 OF - Director → CIF 0
36
Born in May 1968
Individual
Person with significant control
2019-10-01 ~ 2019-10-01 PE - Has significant influence or control → CIF 0
37
Born in June 1963
Individual
Person with significant control
2016-10-01 ~ 2021-09-30 PE - Right to appoint or remove directors → CIF 0
38
Born in August 1973
Individual (1 offspring)
Person with significant control
2023-10-01 ~ 2023-10-01 PE - Has significant influence or control → CIF 0
39
Born in August 1966
Individual (1 offspring)
Person with significant control
2024-10-01 ~ 2024-10-01 PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
40
Born in September 1955
Individual (2 offsprings)
Person with significant control
2016-10-01 ~ 2020-09-30 PE - Right to appoint or remove directors → CIF 0
41
Director born in September 1957
Individual (7 offsprings)
Officer
2011-12-05 ~ 2014-09-30 OF - Director → CIF 0
42
Born in May 1952
Individual
Person with significant control
2016-10-01 ~ 2018-09-30 PE - Right to appoint or remove directors → CIF 0
43
Retired born in September 1934
Individual
Officer
1999-11-30 ~ 2001-12-31 OF - Director → CIF 0
44
Group Strategic Development Manager born in July 1963
Individual
Officer
2017-11-01 ~ 2020-09-30 OF - Director → CIF 0
45
Born in December 1986
Individual
Person with significant control
2021-10-01 ~ 2024-09-30 PE - Has significant influence or control → CIF 0
46
Born in August 1980
Individual
Person with significant control
2016-10-01 ~ 2017-09-30 PE - Right to appoint or remove directors → CIF 0
47
Born in December 1991
Individual (2 offsprings)
Person with significant control
2024-10-01 ~ 2024-10-01 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
48
Director born in February 1976
Individual
Officer
2020-10-01 ~ 2023-09-30 OF - Director → CIF 0
49
Marketing Director born in November 1952
Individual (1 offspring)
Officer
2005-03-08 ~ 2007-06-18 OF - Director → CIF 0
50
Finance Director born in June 1949
Individual
Officer
1998-06-12 ~ 1999-02-15 OF - Director → CIF 0
1999-11-30 ~ 2005-01-26 OF - Director → CIF 0
Finance Director
Individual
Officer
1998-06-12 ~ 1998-08-21 OF - Secretary → CIF 0
51
Born in October 1961
Individual (16 offsprings)
Person with significant control
2016-10-01 ~ 2017-03-20 PE - Right to appoint or remove directors → CIF 0
2023-10-01 ~ 2023-10-01 PE - Has significant influence or control → CIF 0
52
Chief Executive born in June 1945
Individual
Officer
1999-06-14 ~ 2007-02-06 OF - Director → CIF 0
53
Chief Executive & Secretary born in June 1957
Individual (1 offspring)
Officer
2009-11-06 ~ 2021-11-04 OF - Director → CIF 0
54
Consultant born in July 1927
Individual
Officer
1998-08-21 ~ 2001-10-01 OF - Director → CIF 0
55
President born in December 1964
Individual (4 offsprings)
Officer
2014-10-01 ~ 2017-10-31 OF - Director → CIF 0
56
Administrator
Individual (1 offspring)
Officer
2003-02-24 ~ 2024-11-08 OF - Secretary → CIF 0
57
Born in November 1970
Individual (1 offspring)
Person with significant control
2022-10-01 ~ 2025-06-20 PE - Has significant influence or control → CIF 0
58
Born in January 1965
Individual
Person with significant control
2016-10-01 ~ 2019-09-30 PE - Right to appoint or remove directors → CIF 0
59
Director born in January 1957
Individual (1 offspring)
Officer
2003-08-01 ~ 2004-10-11 OF - Director → CIF 0
60
Born in July 1984
Individual (7 offsprings)
Person with significant control
2018-10-01 ~ 2022-09-30 PE - Has significant influence or control → CIF 0
61
Born in December 1961
Individual (1 offspring)
Person with significant control
2016-10-01 ~ 2023-09-30 PE - Right to appoint or remove directors → CIF 0
62
Director Of Knowledge born in May 1963
Individual
Officer
2018-09-03 ~ 2024-02-16 OF - Director → CIF 0
63
Chief Finance Officer born in January 1970
Individual (4 offsprings)
Officer
2023-10-01 ~ 2025-06-30 OF - Director → CIF 0
64
Born in January 1976
Individual (1 offspring)
Person with significant control
2017-10-01 ~ 2022-09-30 PE - Right to appoint or remove directors → CIF 0
65
Born in May 1956
Individual (5 offsprings)
Person with significant control
2016-10-01 ~ 2018-09-30 PE - Right to appoint or remove directors → CIF 0
66
Born in November 1967
Individual (2 offsprings)
Person with significant control
2020-10-01 ~ 2023-09-30 PE - Has significant influence or control → CIF 0
67
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-05-19 ~ 1998-06-12
PE - Nominee Secretary → CIF 0
68
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-05-19 ~ 1998-06-12
PE - Nominee Director → CIF 0