1
Solicitor
Individual (9 offsprings)
Officer
2004-05-18 ~ 2004-09-30 OF - Secretary → CIF 0
2
Group General Counsel born in September 1968
Individual (28 offsprings)
Officer
2012-05-18 ~ 2014-11-28 OF - Director → CIF 0
Individual (28 offsprings)
Officer
2012-05-18 ~ 2014-11-28 OF - Secretary → CIF 0
3
Individual
Officer
2014-11-28 ~ 2020-07-31 OF - Secretary → CIF 0
4
Director born in August 1961
Individual (3 offsprings)
Officer
2004-07-12 ~ 2012-04-27 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2004-09-30 ~ 2012-04-27 OF - Secretary → CIF 0
5
Director born in November 1979
Individual (1 offspring)
Officer
2021-11-26 ~ 2022-04-04 OF - Director → CIF 0
6
Director born in May 1955
Individual
Officer
1999-07-29 ~ 2004-05-17 OF - Director → CIF 0
7
Director born in December 1954
Individual
Officer
1999-07-29 ~ 2012-07-31 OF - Director → CIF 0
8
Cco born in May 1970
Individual (42 offsprings)
Officer
2021-10-12 ~ 2023-05-31 OF - Director → CIF 0
9
Group Chief Financial Officer born in January 1973
Individual (16 offsprings)
Officer
2014-11-28 ~ 2018-01-01 OF - Director → CIF 0
10
Managing Director born in December 1959
Individual (13 offsprings)
Officer
2023-08-10 ~ 2023-12-31 OF - Director → CIF 0
Non-Executive Director born in December 1959
Individual (13 offsprings)
2024-01-01 ~ 2024-12-16 OF - Director → CIF 0
11
Group Operations Director born in May 1958
Individual (2 offsprings)
Officer
2008-02-01 ~ 2012-08-31 OF - Director → CIF 0
12
Director born in August 1969
Individual (8 offsprings)
Officer
2019-10-08 ~ 2021-10-30 OF - Director → CIF 0
13
Uk Chief Executive Officer born in November 1967
Individual (1 offspring)
Officer
2017-01-03 ~ 2017-07-31 OF - Director → CIF 0
14
Born in June 1971
Individual (1 offspring)
Officer
2013-05-15 ~ 2014-11-28 OF - Director → CIF 0
15
Group Chief Financial Officer born in October 1972
Individual (12 offsprings)
Officer
2018-01-01 ~ 2019-08-09 OF - Director → CIF 0
16
Group Chief Executive Officer born in January 1967
Individual (12 offsprings)
Officer
2017-01-03 ~ 2021-10-12 OF - Director → CIF 0
17
Finance born in September 1972
Individual (3 offsprings)
Officer
2021-10-12 ~ 2025-04-28 OF - Director → CIF 0
18
Group Commercial Director born in June 1962
Individual (7 offsprings)
Officer
2008-02-01 ~ 2014-11-28 OF - Director → CIF 0
19
Founder And Group Chief Investment Officer born in October 1974
Individual (2 offsprings)
Officer
2014-11-28 ~ 2019-10-14 OF - Director → CIF 0
20
Chief Executive Officer born in October 1957
Individual
Officer
2004-05-17 ~ 2012-11-12 OF - Director → CIF 0
Venture Capitalist
Individual
Officer
2004-05-17 ~ 2004-05-18 OF - Secretary → CIF 0
21
Chief Financial Officer born in June 1972
Individual (5 offsprings)
Officer
2012-05-18 ~ 2015-06-30 OF - Director → CIF 0
22
Accountant born in June 1954
Individual (1 offspring)
Officer
1999-11-01 ~ 2004-05-17 OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-07-29 ~ 2004-05-17 OF - Secretary → CIF 0
23
Venture Capitalist born in July 1964
Individual (2 offsprings)
Officer
2004-05-18 ~ 2011-08-26 OF - Director → CIF 0
24
Chief Executive Officer born in September 1961
Individual (2 offsprings)
Officer
2014-11-28 ~ 2017-01-03 OF - Director → CIF 0
25
CASTLEFIELD SECRETARIES LIMITED - now
31 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 56 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-05-18 ~ 1999-07-29
PE - Nominee Secretary → CIF 0
26
CASTLEFIELD NOMINEES LIMITED - now
31 Buxton Road, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-06-30
Officer
1999-05-18 ~ 1999-07-29
PE - Nominee Director → CIF 0
27
WH 311 LIMITED - 2004-11-29
CAPQUEST LIMITED - 2005-01-04
Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (2 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0