1
Senior Vp born in September 1979
Individual (27 offsprings)
Officer
2017-11-17 ~ 2022-01-20
OF - Director → CIF 0
2
Director born in January 1950
Individual (23 offsprings)
Officer
2001-03-14 ~ 2001-12-31
OF - Director → CIF 0
3
Accountant born in March 1965
Individual (58 offsprings)
Officer
2006-04-28 ~ 2009-07-20
OF - Director → CIF 0
Individual (58 offsprings)
Officer
2008-09-30 ~ 2009-11-20
OF - Secretary → CIF 0
4
Director born in January 1944
Individual (24 offsprings)
Officer
2001-03-14 ~ 2002-08-01
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2001-03-14 ~ 2002-08-01
OF - Secretary → CIF 0
5
Accountant born in August 1972
Individual (4 offsprings)
Officer
2009-11-20 ~ 2011-06-20
OF - Director → CIF 0
6
Born in October 1971
Individual (28 offsprings)
Officer
2025-03-05 ~ now
OF - Director → CIF 0
7
Chartered Accountant born in May 1945
Individual (14 offsprings)
Officer
2001-03-14 ~ 2002-05-31
OF - Director → CIF 0
8
Investment Manager born in April 1960
Individual (16 offsprings)
Officer
2001-03-14 ~ 2004-07-09
OF - Director → CIF 0
9
Director born in May 1953
Individual (61 offsprings)
Officer
2002-08-01 ~ 2006-04-28
OF - Director → CIF 0
Individual (61 offsprings)
Officer
2002-08-01 ~ 2006-04-18
OF - Secretary → CIF 0
10
Individual (54 offsprings)
Officer
2006-04-18 ~ 2008-09-30
OF - Secretary → CIF 0
11
Senior Vice President born in April 1970
Individual (13 offsprings)
Officer
2012-07-03 ~ 2016-12-16
OF - Director → CIF 0
12
Investment Manager born in September 1974
Individual (5 offsprings)
Officer
2009-11-20 ~ 2012-06-22
OF - Director → CIF 0
13
Director born in March 1964
Individual (69 offsprings)
Officer
2006-04-28 ~ 2009-07-20
OF - Director → CIF 0
2017-04-04 ~ 2022-03-18
OF - Director → CIF 0
14
Finance born in February 1968
Individual (10 offsprings)
Officer
2009-07-10 ~ 2009-11-20
OF - Director → CIF 0
15
Managing Partner born in December 1954
Individual (5 offsprings)
Officer
2011-06-20 ~ 2014-07-21
OF - Director → CIF 0
16
Senior Vice {Resodemt born in April 1970
Individual (24 offsprings)
Officer
2017-01-16 ~ 2018-10-23
OF - Director → CIF 0
17
Investment Professional born in September 1981
Individual (47 offsprings)
Officer
2013-01-07 ~ 2017-11-09
OF - Director → CIF 0
Born in September 1981
Individual (47 offsprings)
2018-06-08 ~ 2022-03-18
OF - Director → CIF 0
18
Director born in November 1966
Individual (4 offsprings)
Officer
2022-01-20 ~ 2022-03-18
OF - Director → CIF 0
19
Director born in June 1946
Individual (10 offsprings)
Officer
2001-03-14 ~ 2003-01-07
OF - Director → CIF 0
20
Director born in May 1950
Individual (39 offsprings)
Officer
2002-01-02 ~ 2006-04-28
OF - Director → CIF 0
21
Chartered Accountant born in May 1978
Individual (11 offsprings)
Officer
2011-06-20 ~ 2012-12-12
OF - Director → CIF 0
22
Investment Manager born in December 1952
Individual (51 offsprings)
Officer
2001-03-14 ~ 2004-07-09
OF - Director → CIF 0
23
Born in June 1972
Individual (26 offsprings)
Officer
2017-04-24 ~ now
OF - Director → CIF 0
24
Senior Managing Partner born in May 1966
Individual (6 offsprings)
Officer
2009-11-20 ~ 2012-06-29
OF - Director → CIF 0
25
Lawyer born in April 1974
Individual (46 offsprings)
Officer
2016-12-16 ~ 2022-03-18
OF - Director → CIF 0
26
Senior Vice President born in July 1982
Individual (10 offsprings)
Officer
2016-06-10 ~ 2018-06-08
OF - Director → CIF 0
27
Managing Partner born in May 1982
Individual (26 offsprings)
Officer
2018-10-23 ~ 2020-01-10
OF - Director → CIF 0
28
Chief Financial Officer born in July 1972
Individual (29 offsprings)
Officer
2009-07-30 ~ 2009-11-20
OF - Director → CIF 0
Chief Operating Officer born in July 1972
Individual (29 offsprings)
2014-07-21 ~ 2016-06-10
OF - Director → CIF 0
29
Company Director born in June 1955
Individual (50 offsprings)
Officer
2017-04-24 ~ 2025-03-05
OF - Director → CIF 0
30
Investment Banker born in January 1960
Individual (10 offsprings)
Officer
2009-07-30 ~ 2009-11-20
OF - Director → CIF 0
31
TEES OFFSHORE BASE LIMITED - 2003-09-05
BOLDPATH LIMITED - 1988-03-31
17-27, Queen's Square, Middlesbrough, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 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