1
Director born in October 1962
Individual (93 offsprings)
Officer
2008-01-22 ~ 2011-11-30
OF - Director → CIF 0
2
Managing Director born in March 1963
Individual (25 offsprings)
Officer
2020-09-07 ~ 2023-11-30
OF - Director → CIF 0
3
Investment Manager born in March 1959
Individual (70 offsprings)
Officer
2000-11-22 ~ 2004-03-12
OF - Director → CIF 0
4
Individual (18 offsprings)
Officer
2021-09-29 ~ 2024-06-14
OF - Secretary → CIF 0
5
Financial Controller born in September 1956
Individual (46 offsprings)
Officer
2008-01-16 ~ 2012-03-26
OF - Director → CIF 0
6
Born in July 1973
Individual (9 offsprings)
Officer
2024-03-31 ~ now
OF - Director → CIF 0
7
Born in January 1978
Individual (16 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
8
Financial Controller born in June 1961
Individual (37 offsprings)
Officer
2008-01-16 ~ 2012-03-26
OF - Director → CIF 0
Individual (37 offsprings)
Officer
2001-07-27 ~ 2001-08-13
OF - Secretary → CIF 0
9
Individual (17 offsprings)
Officer
2019-06-28 ~ 2021-08-06
OF - Secretary → CIF 0
10
Group Finance Director born in August 1952
Individual (60 offsprings)
Officer
2003-01-01 ~ 2012-05-31
OF - Director → CIF 0
Individual (60 offsprings)
Officer
2008-04-30 ~ 2012-05-31
OF - Secretary → CIF 0
11
Director born in August 1968
Individual (23 offsprings)
Officer
2016-12-31 ~ 2024-03-31
OF - Director → CIF 0
12
Financial Director born in August 1956
Individual (18 offsprings)
Officer
2001-03-30 ~ 2004-03-12
OF - Director → CIF 0
13
Managing Director born in December 1972
Individual (9 offsprings)
Officer
2023-11-30 ~ 2025-10-01
OF - Director → CIF 0
14
Individual (53 offsprings)
Officer
2000-11-15 ~ 2000-11-22
OF - Secretary → CIF 0
15
Investment Manager born in November 1945
Individual (61 offsprings)
Officer
2000-11-22 ~ 2004-03-12
OF - Director → CIF 0
16
Chartered Accountant born in July 1954
Individual (64 offsprings)
Officer
2000-10-23 ~ 2008-01-16
OF - Director → CIF 0
Chartered Accountant
Individual (64 offsprings)
Officer
2000-10-23 ~ 2000-11-15
OF - Secretary → CIF 0
2001-08-13 ~ 2001-10-30
OF - Secretary → CIF 0
17
Finance Director born in August 1958
Individual (32 offsprings)
Officer
2012-03-26 ~ 2016-12-31
OF - Director → CIF 0
18
Company Director born in March 1943
Individual (25 offsprings)
Officer
2000-11-22 ~ 2004-03-12
OF - Director → CIF 0
19
Chartered Secretary born in March 1953
Individual (132 offsprings)
Officer
2008-01-22 ~ 2008-04-30
OF - Director → CIF 0
Individual (132 offsprings)
Officer
2001-10-30 ~ 2008-04-30
OF - Secretary → CIF 0
20
Individual (3 offsprings)
Officer
2000-10-03 ~ 2000-10-23
OF - Secretary → CIF 0
21
Chartered Accountant born in March 1955
Individual (25 offsprings)
Officer
2000-11-22 ~ 2001-02-18
OF - Director → CIF 0
22
Company Director born in June 1953
Individual (51 offsprings)
Officer
2000-11-22 ~ 2004-03-12
OF - Director → CIF 0
23
Investor born in February 1965
Individual (2 offsprings)
Officer
2001-11-27 ~ 2004-03-12
OF - Director → CIF 0
24
Group Finance Controller born in June 1972
Individual (22 offsprings)
Officer
2012-05-31 ~ 2020-09-30
OF - Director → CIF 0
25
Company Director born in December 1963
Individual (38 offsprings)
Officer
2000-11-22 ~ 2004-03-12
OF - Director → CIF 0
26
Solicitor born in May 1969
Individual (19 offsprings)
Officer
2000-10-03 ~ 2000-10-23
OF - Director → CIF 0
27
Individual (55 offsprings)
Officer
2012-05-31 ~ 2019-06-28
OF - Secretary → CIF 0
28
Individual (40 offsprings)
Officer
2000-11-22 ~ 2001-07-27
OF - Secretary → CIF 0
29
Individual (10 offsprings)
Officer
2024-05-21 ~ now
OF - Secretary → CIF 0
30
Company Director born in February 1935
Individual (18 offsprings)
Officer
2000-11-22 ~ 2002-12-31
OF - Director → CIF 0
31
Manager born in August 1947
Individual (60 offsprings)
Officer
2000-10-23 ~ 2002-12-31
OF - Director → CIF 0
2003-02-04 ~ 2004-03-12
OF - Director → CIF 0
32
Director born in January 1945
Individual (19 offsprings)
Officer
2001-02-22 ~ 2004-03-12
OF - Director → CIF 0
33
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-08-30 ~ 2000-10-03
OF - Nominee Secretary → CIF 0
34
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-08-30 ~ 2000-10-03
OF - Nominee Director → CIF 0
35
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire, England
Active Corporate (32 parents, 12 offsprings)
Person with significant control
2019-10-21 ~ now
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