1
Banker born in December 1941
Individual (17 offsprings)
Officer
1999-04-14 ~ 2002-06-10
OF - Director → CIF 0
2
Finance Director born in August 1972
Individual (448 offsprings)
Officer
2008-09-15 ~ 2015-04-01
OF - Director → CIF 0
3
Director born in May 1961
Individual (39 offsprings)
Officer
2002-06-10 ~ 2002-12-05
OF - Director → CIF 0
4
Investment Banker born in April 1967
Individual (9 offsprings)
Officer
1999-03-18 ~ 1999-03-21
OF - Director → CIF 0
5
Finance Director born in February 1961
Individual (135 offsprings)
Officer
2007-05-02 ~ 2008-07-07
OF - Director → CIF 0
Finance Director
Individual (135 offsprings)
Officer
2007-05-02 ~ 2008-07-07
OF - Secretary → CIF 0
6
Director born in April 1967
Individual (122 offsprings)
Officer
2006-07-27 ~ 2007-04-24
OF - Director → CIF 0
Director
Individual (122 offsprings)
Officer
2006-01-03 ~ 2007-04-24
OF - Secretary → CIF 0
7
Director born in January 1966
Individual (8 offsprings)
Officer
1999-03-21 ~ 2002-08-10
OF - Director → CIF 0
8
Director born in December 1967
Individual (145 offsprings)
Officer
2002-09-13 ~ 2007-03-22
OF - Director → CIF 0
Director
Individual (145 offsprings)
Officer
2002-09-13 ~ 2006-01-03
OF - Secretary → CIF 0
9
Director born in September 1954
Individual (154 offsprings)
Officer
1999-03-21 ~ 2007-03-09
OF - Director → CIF 0
10
Investments born in January 1959
Individual (4 offsprings)
Officer
1999-03-21 ~ 2000-06-14
OF - Director → CIF 0
Director born in January 1959
Individual (4 offsprings)
1999-03-21 ~ 2002-06-10
OF - Director → CIF 0
11
Born in September 1977
Individual (186 offsprings)
Officer
2021-07-12 ~ now
OF - Director → CIF 0
12
Private Equity Investor born in February 1956
Individual (3 offsprings)
Officer
1999-03-21 ~ 2000-06-14
OF - Director → CIF 0
13
Banker born in February 1971
Individual (7 offsprings)
Officer
1999-03-18 ~ 1999-03-21
OF - Director → CIF 0
14
Finance born in August 1943
Individual (1 offspring)
Officer
2000-06-14 ~ 2002-06-10
OF - Director → CIF 0
15
Doctor born in September 1952
Individual (149 offsprings)
Officer
2007-04-16 ~ 2013-06-20
OF - Director → CIF 0
16
Director born in April 1960
Individual (317 offsprings)
Officer
2015-04-01 ~ 2016-03-01
OF - Director → CIF 0
17
Individual (34 offsprings)
Officer
2002-06-10 ~ 2002-09-13
OF - Secretary → CIF 0
18
Born in November 1962
Individual (275 offsprings)
Officer
2015-04-01 ~ now
OF - Director → CIF 0
Company Lawyer
Individual (275 offsprings)
Officer
2008-09-15 ~ now
OF - Secretary → CIF 0
19
Director born in November 1959
Individual (8 offsprings)
Officer
1999-03-21 ~ 2002-06-10
OF - Director → CIF 0
20
Director born in November 1950
Individual (118 offsprings)
Officer
2007-04-16 ~ 2009-07-14
OF - Director → CIF 0
21
CROWN NEWCO 3 PLC - 2011-05-31
7th Floor, 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
22
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-03-18 ~ 2002-04-30
OF - Nominee Secretary → CIF 0