1
Finance Director born in January 1978
Individual (1 offspring)
Officer
2016-11-01 ~ 2020-03-19
OF - Director → CIF 0
2
Individual (183 offsprings)
Officer
2005-12-20 ~ 2011-07-15
OF - Secretary → CIF 0
3
Accountant born in January 1954
Individual (6 offsprings)
Officer
2009-09-02 ~ 2014-03-31
OF - Director → CIF 0
4
Group Reward & Pensions Director born in July 1967
Individual (45 offsprings)
Officer
2006-06-01 ~ 2010-12-13
OF - Director → CIF 0
5
Born in August 1954
Individual (36 offsprings)
Officer
2007-08-22 ~ now
OF - Director → CIF 0
6
Individual (70 offsprings)
Officer
2005-01-17 ~ 2005-12-20
OF - Secretary → CIF 0
7
Group Insurance Director born in June 1968
Individual (2 offsprings)
Officer
2010-12-13 ~ 2015-08-14
OF - Director → CIF 0
8
Individual (62 offsprings)
Officer
2000-02-16 ~ 2004-12-31
OF - Secretary → CIF 0
9
Individual (126 offsprings)
Officer
2019-11-15 ~ 2020-07-31
OF - Secretary → CIF 0
10
Born in October 1955
Individual (6 offsprings)
Officer
2023-09-26 ~ now
OF - Director → CIF 0
11
Individual (336 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
12
Individual (168 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
13
Director born in October 1944
Individual (5 offsprings)
Officer
2000-02-03 ~ 2001-10-01
OF - Director → CIF 0
Pensions Consultant born in October 1944
Individual (5 offsprings)
2002-01-31 ~ 2006-06-01
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2000-02-03 ~ 2000-02-16
OF - Secretary → CIF 0
14
Born in February 1952
Individual (11 offsprings)
Officer
2023-09-26 ~ now
OF - Director → CIF 0
15
Director born in May 1950
Individual (104 offsprings)
Officer
2001-10-01 ~ 2002-01-31
OF - Director → CIF 0
16
Director born in July 1946
Individual (15 offsprings)
Officer
2000-02-03 ~ 2001-09-30
OF - Director → CIF 0
17
Individual (443 offsprings)
Officer
2016-10-15 ~ 2019-11-14
OF - Secretary → CIF 0
18
Born in May 1968
Individual (12 offsprings)
Officer
2023-09-26 ~ now
OF - Director → CIF 0
19
Corporate Finance Director born in January 1961
Individual (19 offsprings)
Officer
2003-11-24 ~ 2006-11-06
OF - Director → CIF 0
20
Group Pensions Manager born in December 1982
Individual (4 offsprings)
Officer
2020-03-26 ~ 2023-09-26
OF - Director → CIF 0
21
Pensions Manager born in November 1951
Individual (24 offsprings)
Officer
2014-03-31 ~ 2016-11-01
OF - Director → CIF 0
22
Born in October 1965
Individual (4 offsprings)
Officer
2023-09-26 ~ now
OF - Director → CIF 0
23
Finance Director born in May 1955
Individual (31 offsprings)
Officer
2001-10-01 ~ 2003-11-24
OF - Director → CIF 0
24
Director born in July 1956
Individual (12 offsprings)
Officer
2006-11-06 ~ 2009-09-02
OF - Director → CIF 0
25
Pensions Manager born in June 1973
Individual (16 offsprings)
Officer
2016-07-08 ~ 2017-07-11
OF - Director → CIF 0
26
BADGERLINE HOLDINGS LIMITED - 1993-11-09
QUAYSHELFCO 135 LIMITED - 1986-09-01 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (37 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293 New Liverpool House, 15-17 Eldon Street, London, United Kingdom
Active Corporate (28 parents, 175 offsprings)
Officer
2017-07-11 ~ now
OF - Director → CIF 0
28
Narrow Quay House, Narrow Quay, Bristol
Active Corporate (22 parents, 329 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1999-09-30 ~ 2000-02-03
OF - Nominee Director → CIF 0
29
Narrow Quay House, Narrow Quay, Bristol
Active Corporate (22 parents, 333 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1999-09-30 ~ 2000-02-03
OF - Nominee Secretary → CIF 0