1
Individual (11 offsprings)
Officer
2003-03-31 ~ 2005-04-08 OF - Secretary → CIF 0
2
Operations Director born in October 1956
Individual
Officer
2001-11-01 ~ 2006-03-20 OF - Director → CIF 0
3
Marketing born in March 1971
Individual (8 offsprings)
Officer
2003-03-01 ~ 2006-03-20 OF - Director → CIF 0
4
Born in May 1978
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 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
5
Managng Director born in September 1962
Individual
Officer
2015-05-07 ~ 2018-07-31 OF - Director → CIF 0
6
Born in April 1978
Individual (8 offsprings)
Person with significant control
2018-09-17 ~ 2025-08-29 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
7
Born in December 1984
Individual (4 offsprings)
Person with significant control
2025-04-01 ~ 2025-08-29 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
8
Executive Director born in March 1947
Individual (1 offspring)
Officer
2006-03-20 ~ 2009-02-16 OF - Director → CIF 0
9
Born in November 1965
Individual (10 offsprings)
Person with significant control
2021-12-01 ~ 2025-08-29 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
Director born in March 1982
Individual (2 offsprings)
Officer
2018-07-31 ~ 2025-04-24 OF - Director → CIF 0
11
Born in August 1984
Individual (4 offsprings)
Person with significant control
2021-01-01 ~ 2025-08-29 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
12
Born in January 1981
Individual (9 offsprings)
Person with significant control
2020-10-01 ~ 2025-08-29 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
Born in February 1962
Individual (30 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 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
14
Born in April 1959
Individual (20 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 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
15
Born in October 1961
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 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
16
Director Of Governance born in March 1955
Individual (2 offsprings)
Officer
2011-06-06 ~ 2012-11-13 OF - Director → CIF 0
17
Born in December 1979
Individual (12 offsprings)
Person with significant control
2021-01-01 ~ 2025-08-29 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
18
Director born in August 1971
Individual
Officer
2004-02-01 ~ 2010-03-24 OF - Director → CIF 0
Individual
Officer
2005-04-08 ~ 2010-03-24 OF - Secretary → CIF 0
19
Born in December 1984
Individual (9 offsprings)
Person with significant control
2020-04-02 ~ 2025-08-29 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
Born in April 1969
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-31 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
21
Company Director born in June 1961
Individual
Officer
2002-06-16 ~ 2006-03-20 OF - Director → CIF 0
22
Born in December 1971
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
Director born in July 1982
Individual (2 offsprings)
Officer
2018-07-31 ~ 2019-07-23 OF - Director → CIF 0
24
Cfo born in January 1969
Individual (9 offsprings)
Officer
2016-09-18 ~ 2018-07-31 OF - Director → CIF 0
25
Born in March 1987
Individual (5 offsprings)
Person with significant control
2025-04-01 ~ 2025-08-29 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
26
Born in December 1978
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
Director born in June 1961
Individual
Officer
2009-02-16 ~ 2015-07-13 OF - Director → CIF 0
28
Born in February 1983
Individual (5 offsprings)
Person with significant control
2025-04-01 ~ 2025-08-29 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
Born in August 1974
Individual (25 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 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
30
Finance Banking born in August 1967
Individual (8 offsprings)
Officer
2001-05-17 ~ 2006-03-20 OF - Director → CIF 0
31
Commercial Director - Solutions born in June 1970
Individual (9 offsprings)
Officer
2012-11-13 ~ 2013-04-30 OF - Director → CIF 0
32
Born in December 1977
Individual (19 offsprings)
Person with significant control
2017-10-01 ~ 2025-08-29 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
33
Born in December 1975
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-01 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
Director born in April 1981
Individual (1 offspring)
Officer
2018-07-31 ~ 2023-02-10 OF - Director → CIF 0
35
Born in September 1986
Individual (10 offsprings)
Person with significant control
2023-01-01 ~ 2025-08-29 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
36
Born in July 1983
Individual (8 offsprings)
Person with significant control
2017-10-01 ~ 2025-08-29 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
37
Born in February 1983
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 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
38
Ceo born in August 1966
Individual (2 offsprings)
Officer
2002-12-05 ~ 2003-11-19 OF - Director → CIF 0
39
Security Consultancy Op. Director born in May 1964
Individual
Officer
2010-03-24 ~ 2011-06-06 OF - Director → CIF 0
40
Born in June 1979
Individual (7 offsprings)
Person with significant control
2017-01-01 ~ 2025-08-29 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
41
Security born in February 1971
Individual
Officer
2001-05-17 ~ 2004-10-12 OF - Director → CIF 0
42
Born in April 1978
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 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
43
Born in October 1981
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-29 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
44
Born in May 1985
Individual (11 offsprings)
Person with significant control
2020-02-01 ~ 2025-08-29 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
45
JD CORP LIMITED
Suite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
865,894 GBP2024-09-30
Officer
2001-05-17 ~ 2001-05-23
PE - Nominee Director → CIF 0
46
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (45 offsprings)
Person with significant control
2016-04-07 ~ 2016-04-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
47
8 Gaskin Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2001-05-17 ~ 2003-03-31
PE - Secretary → CIF 0
48
JS CROP LIMITED
Suite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
439,704 GBP2024-03-31
Officer
2001-05-17 ~ 2001-05-23
PE - Nominee Secretary → CIF 0