1
Senior Tax Manager born in November 1978
Individual
Officer
2020-12-22 ~ 2021-02-17 OF - Director → CIF 0
2
Economist born in June 1965
Individual (1 offspring)
Officer
2002-12-09 ~ 2008-06-27 OF - Director → CIF 0
3
Chartered Surveyor born in March 1961
Individual (9 offsprings)
Officer
2002-12-09 ~ 2013-12-14 OF - Director → CIF 0
4
Director born in July 1967
Individual (18 offsprings)
Officer
2000-02-04 ~ 2002-12-09 OF - Director → CIF 0
5
Insurance Company Offical born in July 1953
Individual (7 offsprings)
Officer
2002-12-09 ~ 2015-06-30 OF - Director → CIF 0
6
Real Estate Investment Analysis born in May 1982
Individual
Officer
2016-09-09 ~ 2020-12-15 OF - Director → CIF 0
7
Born in February 1943
Individual (3 offsprings)
Officer
1999-11-04 ~ 2000-02-04 OF - Nominee Director → CIF 0
8
Investment Management born in November 1982
Individual (11 offsprings)
Officer
2016-03-24 ~ 2016-07-01 OF - Director → CIF 0
9
Director born in January 1949
Individual
Officer
2000-02-04 ~ 2002-12-09 OF - Director → CIF 0
10
Chartered Surveyor born in February 1960
Individual (3 offsprings)
Officer
2002-12-09 ~ 2007-07-09 OF - Director → CIF 0
11
Chartered Surveyor born in August 1971
Individual
Officer
2014-02-10 ~ 2019-09-27 OF - Director → CIF 0
12
Individual
Officer
2000-10-23 ~ 2002-12-09 OF - Secretary → CIF 0
13
Company Director born in June 1956
Individual (64 offsprings)
Officer
2021-02-17 ~ 2023-03-17 OF - Director → CIF 0
14
Insurance Company Official born in July 1960
Individual (1 offspring)
Officer
2002-12-09 ~ 2012-09-15 OF - Director → CIF 0
15
Born in December 1955
Individual (6 offsprings)
Officer
1999-11-04 ~ 2000-02-04 OF - Nominee Director → CIF 0
16
Chartered Surveyor born in December 1978
Individual (9 offsprings)
Officer
2015-07-06 ~ 2016-02-01 OF - Director → CIF 0
17
Company Director born in May 1966
Individual (81 offsprings)
Officer
2021-02-17 ~ 2023-03-17 OF - Director → CIF 0
18
Investment Banker born in September 1969
Individual (9 offsprings)
Officer
2001-01-17 ~ 2002-12-09 OF - Director → CIF 0
19
Accountant born in March 1984
Individual (1 offspring)
Officer
2019-10-04 ~ 2021-02-17 OF - Director → CIF 0
20
Chartered Accountant born in June 1968
Individual (2 offsprings)
Officer
2002-12-09 ~ 2008-06-13 OF - Director → CIF 0
21
SII UK HALLIWELL (MIDCO) LTD - now
SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Person with significant control
2021-02-17 ~ 2021-02-17
PE - Has significant influence or control as a member of a firm → CIF 0
22
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
2002-12-09 ~ 2021-02-17
PE - Secretary → CIF 0
23
Third Floor, Liberation House, St Helier, JerseyCorporate (104 offsprings)
Officer
2021-02-17 ~ 2023-03-17
PE - Secretary → CIF 0
24
AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, West Drayton, EnglandActive Corporate (23 parents, 10 offsprings)
Equity (Company account)
0 GBP2022-03-31
Person with significant control
2021-02-17 ~ 2023-01-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
25
SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-01-12 ~ 2023-03-17
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
26
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1999-11-04 ~ 2000-10-23
PE - Nominee Secretary → CIF 0
27
FILECO (NO.2) LIMITED - 1996-10-18
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
Aviva, Wellington Row, York, EnglandActive Corporate (9 parents, 46 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0