1
Private Equity Manager born in October 1961
Individual (134 offsprings)
Officer
2001-02-05 ~ 2001-07-09
OF - Director → CIF 0
2
Company Director born in January 1952
Individual (77 offsprings)
Officer
1999-12-14 ~ 2000-06-29
OF - Director → CIF 0
Director born in January 1952
Individual (77 offsprings)
2000-10-06 ~ 2004-06-14
OF - Director → CIF 0
Chartered Secretary born in January 1952
Individual (77 offsprings)
2004-06-14 ~ 2020-10-19
OF - Director → CIF 0
Individual (77 offsprings)
Officer
2005-01-14 ~ 2020-10-19
OF - Secretary → CIF 0
3
Company Director born in March 1947
Individual (45 offsprings)
Officer
2000-06-26 ~ 2000-12-31
OF - Director → CIF 0
4
Company Director born in May 1948
Individual (88 offsprings)
Officer
2000-06-26 ~ 2005-10-11
OF - Director → CIF 0
5
Born in October 1970
Individual (23 offsprings)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
6
Director born in May 1966
Individual (66 offsprings)
Officer
2020-10-19 ~ 2023-01-31
OF - Director → CIF 0
7
Company Secretary
Individual (170 offsprings)
Officer
2000-06-26 ~ 2005-01-14
OF - Secretary → CIF 0
8
Accountant born in February 1968
Individual (84 offsprings)
Officer
2001-07-09 ~ 2007-08-03
OF - Director → CIF 0
9
Managing Director born in May 1943
Individual (53 offsprings)
Officer
2000-06-26 ~ 2009-06-08
OF - Director → CIF 0
10
Born in July 1966
Individual (249 offsprings)
Officer
2025-08-13 ~ now
OF - Director → CIF 0
11
Group Chief Executive born in October 1944
Individual (12 offsprings)
Officer
2000-06-26 ~ 2007-11-22
OF - Director → CIF 0
12
Company Secretary born in August 1949
Individual (112 offsprings)
Officer
1999-12-14 ~ 2004-06-14
OF - Director → CIF 0
13
Company Director born in January 1957
Individual (269 offsprings)
Officer
2000-06-26 ~ 2004-06-14
OF - Director → CIF 0
14
Financial Control Director born in November 1957
Individual (117 offsprings)
Officer
2002-01-18 ~ 2005-08-25
OF - Director → CIF 0
15
Accountant born in June 1963
Individual (82 offsprings)
Officer
2000-10-06 ~ 2002-01-18
OF - Director → CIF 0
16
Accountant born in May 1960
Individual (108 offsprings)
Officer
2000-10-06 ~ 2001-01-31
OF - Director → CIF 0
2001-01-31 ~ 2005-10-10
OF - Director → CIF 0
17
Business Director born in July 1951
Individual (164 offsprings)
Officer
2000-10-06 ~ 2002-06-14
OF - Director → CIF 0
18
Company Director born in July 1958
Individual (12 offsprings)
Officer
2007-08-03 ~ 2021-11-01
OF - Director → CIF 0
19
Born in February 1963
Individual (125 offsprings)
Officer
1999-12-14 ~ 2001-10-09
OF - Director → CIF 0
20
Director born in November 1949
Individual (27 offsprings)
Officer
2000-06-26 ~ 2008-07-16
OF - Director → CIF 0
21
Banker born in August 1959
Individual (87 offsprings)
Officer
1999-12-14 ~ 2004-06-14
OF - Director → CIF 0
22
Finance Manager born in May 1964
Individual (188 offsprings)
Officer
2002-01-18 ~ 2005-08-25
OF - Director → CIF 0
23
CARMELITE INVESTMENTS LIMITED
- now 03561304RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
50, Victoria Embankment, London, United Kingdom
Dissolved Corporate (31 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
24
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1999-10-27 ~ 1999-12-14
PE - Nominee Director → CIF 0
26
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1999-10-27 ~ 1999-12-14
PE - Nominee Director → CIF 0
27
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1999-10-27 ~ 2000-06-26
PE - Nominee Secretary → CIF 0