1
Chief Executive Officer born in April 1959
Individual (7 offsprings)
Officer
2001-05-16 ~ 2008-03-31
OF - Director → CIF 0
2
Corporate Trustee born in December 1961
Individual (106 offsprings)
Officer
2008-08-20 ~ 2014-01-06
OF - Director → CIF 0
3
Trustee born in January 1967
Individual
Officer
2008-08-20 ~ 2011-10-19
OF - Director → CIF 0
4
Trust Administrator born in December 1954
Individual
Officer
1999-05-27 ~ 2008-03-31
OF - Director → CIF 0
2008-08-20 ~ 2015-04-30
OF - Director → CIF 0
5
Trust Administrator born in January 1962
Individual (69 offsprings)
Officer
1999-05-27 ~ 2008-03-31
OF - Director → CIF 0
2008-08-20 ~ 2014-01-06
OF - Director → CIF 0
Company Director
Individual (69 offsprings)
Officer
1999-05-27 ~ 2003-10-27
OF - Secretary → CIF 0
6
Accountant born in January 1962
Individual (7 offsprings)
Officer
2001-05-16 ~ 2008-03-31
OF - Director → CIF 0
7
Insurance Manager born in February 1944
Individual
Officer
1999-05-27 ~ 2002-10-30
OF - Director → CIF 0
8
Director born in April 1965
Individual (5 offsprings)
Officer
2001-05-16 ~ 2005-11-22
OF - Director → CIF 0
9
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (5 parents, 4 offsprings)
Officer
2003-10-27 ~ 2007-11-13
PE - Secretary → CIF 0
10
MUFG PMS CORPORATE SECRETARY LIMITED - now
6th Floor, 65 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2019-06-28
PE - Secretary → CIF 0
11
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, London, United Kingdom
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2017-11-03
PE - Secretary → CIF 0
12
CAPDIRECTORS LIMITED - 2008-02-12
The Registry 34, Beckenham Road, Beckenham, Kent
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-31 ~ 2008-08-20
PE - Director → CIF 0
13
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
71, Victoria Street, Westminster, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-11-13 ~ 2008-11-30
PE - Secretary → CIF 0