1
Individual (108 offsprings)
Officer
2005-09-23 ~ 2006-06-19
OF - Secretary → CIF 0
2
Chartered Secretary born in December 1966
Individual (226 offsprings)
Officer
2003-05-22 ~ 2005-07-26
OF - Director → CIF 0
Individual (226 offsprings)
Officer
2002-02-22 ~ 2003-05-22
OF - Secretary → CIF 0
3
Finance Director born in June 1959
Individual (135 offsprings)
Officer
2006-05-18 ~ 2008-09-30
OF - Director → CIF 0
4
General Counsel born in July 1964
Individual (92 offsprings)
Officer
2005-09-07 ~ 2006-09-01
OF - Director → CIF 0
5
Individual (55 offsprings)
Officer
2005-01-07 ~ 2005-09-23
OF - Secretary → CIF 0
6
Born in January 1986
Individual (113 offsprings)
Officer
2026-01-26 ~ now
OF - Director → CIF 0
7
Born in May 1971
Individual (126 offsprings)
Officer
2025-11-28 ~ now
OF - Director → CIF 0
8
Finance Director born in June 1963
Individual (125 offsprings)
Officer
2008-10-01 ~ 2017-08-31
OF - Director → CIF 0
9
Accountant born in May 1964
Individual (139 offsprings)
Officer
2006-09-01 ~ 2022-03-31
OF - Director → CIF 0
Individual (139 offsprings)
Officer
2008-02-29 ~ 2011-02-14
OF - Secretary → CIF 0
10
Chief Financial Officer born in April 1978
Individual (113 offsprings)
Officer
2017-09-01 ~ 2020-09-30
OF - Director → CIF 0
11
General Counsel & Company Secr born in June 1947
Individual (58 offsprings)
Officer
2002-02-22 ~ 2003-05-22
OF - Director → CIF 0
12
Individual (118 offsprings)
Officer
2006-09-01 ~ 2011-02-14
OF - Secretary → CIF 0
13
Chartered Secreta born in July 1951
Individual (76 offsprings)
Officer
2003-05-22 ~ 2006-09-01
OF - Director → CIF 0
Individual (76 offsprings)
Officer
2006-06-19 ~ 2006-09-01
OF - Secretary → CIF 0
14
Individual (56 offsprings)
Officer
2003-05-22 ~ 2005-01-07
OF - Secretary → CIF 0
15
Born in September 1969
Individual (124 offsprings)
Officer
2019-12-11 ~ now
OF - Director → CIF 0
16
Accountant born in February 1959
Individual (56 offsprings)
Officer
2002-02-22 ~ 2003-05-22
OF - Director → CIF 0
17
Born in June 1968
Individual (113 offsprings)
Officer
2020-10-01 ~ 2025-11-28
OF - Director → CIF 0
18
Director born in January 1952
Individual (77 offsprings)
Officer
2002-02-22 ~ 2005-09-07
OF - Director → CIF 0
19
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (72 parents, 1561 offsprings)
Officer
2002-01-28 ~ 2002-02-22
OF - Nominee Director → CIF 0
2002-01-28 ~ 2002-02-22
OF - Nominee Secretary → CIF 0
20
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20, Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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
21
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, Bristol
Active Corporate (68 parents, 2039 offsprings)
Officer
2002-01-28 ~ 2002-02-22
OF - Nominee Director → CIF 0