1
Chief Executive Officer born in June 1962
Individual (32 offsprings)
Officer
2009-07-29 ~ 2011-06-15
OF - Director → CIF 0
2
Non Executive Director born in January 1959
Individual (11 offsprings)
Officer
2018-06-08 ~ 2022-12-31
OF - Director → CIF 0
3
Born in May 1958
Individual (13 offsprings)
Officer
2021-01-20 ~ now
OF - Director → CIF 0
4
Solicitor born in December 1963
Individual (82 offsprings)
Officer
2003-10-16 ~ 2004-07-08
OF - Director → CIF 0
Individual (82 offsprings)
Officer
2003-08-18 ~ 2005-04-21
OF - Secretary → CIF 0
5
Chief Executive born in February 1958
Individual (21 offsprings)
Officer
2004-07-08 ~ 2004-11-05
OF - Director → CIF 0
6
Governance Director born in January 1961
Individual (8 offsprings)
Officer
2010-03-29 ~ 2021-02-04
OF - Director → CIF 0
7
Born in August 1972
Individual (13 offsprings)
Officer
2025-10-20 ~ now
OF - Director → CIF 0
8
Born in September 1944
Individual (20 offsprings)
Officer
2011-08-30 ~ 2021-05-05
OF - Director → CIF 0
9
Chief Operating Officer born in June 1952
Individual (6 offsprings)
Officer
2008-01-29 ~ 2009-04-20
OF - Director → CIF 0
10
Individual (111 offsprings)
Officer
2005-05-04 ~ 2006-04-12
OF - Secretary → CIF 0
11
Interim Corporate Services Director born in May 1965
Individual (21 offsprings)
Officer
2015-03-16 ~ 2016-05-01
OF - Director → CIF 0
Interim Chief Financial Officer born in May 1965
Individual (21 offsprings)
Officer
2017-09-12 ~ 2018-01-12
OF - Director → CIF 0
12
Born in September 1967
Individual (4 offsprings)
Officer
2018-11-21 ~ 2021-02-17
OF - Director → CIF 0
13
Born in July 1972
Individual (5 offsprings)
Officer
2012-02-27 ~ 2014-08-06
OF - Director → CIF 0
14
Born in February 1970
Individual (8 offsprings)
Officer
2011-09-30 ~ 2014-12-05
OF - Director → CIF 0
15
Director born in August 1963
Individual (20 offsprings)
Officer
2018-06-08 ~ 2020-02-01
OF - Director → CIF 0
16
Born in November 1955
Individual (31 offsprings)
Officer
2021-01-20 ~ now
OF - Director → CIF 0
17
Director born in September 1971
Individual (78 offsprings)
Officer
2023-02-22 ~ 2024-09-13
OF - Director → CIF 0
18
Chief Operating Officer born in September 1973
Individual (3 offsprings)
Officer
2016-05-26 ~ 2018-12-31
OF - Director → CIF 0
19
Director born in July 1959
Individual (4 offsprings)
Officer
2019-10-04 ~ 2021-02-04
OF - Director → CIF 0
20
Project Director born in October 1956
Individual (14 offsprings)
Officer
2005-04-21 ~ 2006-05-01
OF - Director → CIF 0
21
Born in September 1967
Individual (22 offsprings)
Officer
2023-12-19 ~ now
OF - Director → CIF 0
22
Born in September 1975
Individual (13 offsprings)
Officer
2022-02-15 ~ 2025-12-31
OF - Director → CIF 0
23
Commercial Development Directo born in March 1970
Individual (5 offsprings)
Officer
2005-04-21 ~ 2007-10-18
OF - Director → CIF 0
24
Individual (67 offsprings)
Officer
2002-03-20 ~ 2003-08-18
OF - Secretary → CIF 0
25
Chief Executive born in September 1946
Individual (7 offsprings)
Officer
2004-07-08 ~ 2005-04-21
OF - Director → CIF 0
2005-05-24 ~ 2008-07-29
OF - Director → CIF 0
26
Chief Executive born in September 1946
Individual (45 offsprings)
Officer
2007-10-15 ~ 2009-07-08
OF - Director → CIF 0
27
Director born in July 1948
Individual (6 offsprings)
Officer
2004-09-01 ~ 2005-04-21
OF - Director → CIF 0
28
Regional Sales Director born in March 1964
Individual (52 offsprings)
Officer
2004-07-08 ~ 2010-01-25
OF - Director → CIF 0
29
Governance Director born in January 1961
Individual (12 offsprings)
Officer
2005-04-21 ~ 2009-04-20
OF - Director → CIF 0
30
Director born in October 1970
Individual (20 offsprings)
Officer
2009-04-20 ~ 2010-01-25
OF - Director → CIF 0
31
Individual (15 offsprings)
Officer
2005-04-21 ~ 2005-05-24
OF - Secretary → CIF 0
32
Director Indirect Distribution born in May 1955
Individual (6 offsprings)
Officer
2002-03-20 ~ 2003-09-30
OF - Director → CIF 0
33
Non Executive Director born in October 1963
Individual (5 offsprings)
Officer
2016-05-20 ~ 2018-04-09
OF - Director → CIF 0
34
Born in October 1971
Individual (19 offsprings)
Officer
2011-07-07 ~ 2020-02-28
OF - Director → CIF 0
35
Chief Financial Officer born in July 1966
Individual (11 offsprings)
Officer
2016-06-18 ~ 2017-03-24
OF - Director → CIF 0
36
Individual (5 offsprings)
Officer
2006-04-12 ~ 2007-11-01
OF - Secretary → CIF 0
37
Chief Executive born in August 1948
Individual (34 offsprings)
Officer
2002-03-20 ~ 2003-08-31
OF - Director → CIF 0
38
Born in July 1974
Individual (51 offsprings)
Officer
2025-04-16 ~ now
OF - Director → CIF 0
39
Director born in May 1957
Individual (12 offsprings)
Officer
2009-04-20 ~ 2010-01-25
OF - Director → CIF 0
40
Director born in August 1965
Individual (65 offsprings)
Officer
2020-07-10 ~ 2024-11-11
OF - Director → CIF 0
41
Born in June 1957
Individual (14 offsprings)
Officer
2023-02-22 ~ now
OF - Director → CIF 0
42
Barrister born in October 1946
Individual (61 offsprings)
Officer
2003-08-18 ~ 2004-07-08
OF - Director → CIF 0
43
Director born in January 1961
Individual (15 offsprings)
Officer
2021-01-20 ~ 2023-03-31
OF - Director → CIF 0
44
Deputy Ceo born in June 1959
Individual (6 offsprings)
Officer
2008-07-29 ~ 2009-12-08
OF - Director → CIF 0
45
Chief Executive Officer born in June 1947
Individual (6 offsprings)
Officer
2004-11-05 ~ 2007-10-15
OF - Director → CIF 0
46
Global Head Ifa Broker Xzfs Executive born in October 1965
Individual (7 offsprings)
Officer
2009-12-08 ~ 2012-02-27
OF - Director → CIF 0
Director born in October 1965
Individual (7 offsprings)
Officer
2014-08-06 ~ 2016-05-19
OF - Director → CIF 0
47
Chartered Accountant born in April 1960
Individual (34 offsprings)
Officer
2005-04-21 ~ 2011-09-30
OF - Director → CIF 0
48
Finance Director born in July 1964
Individual (126 offsprings)
Officer
2004-07-08 ~ 2004-09-30
OF - Director → CIF 0
49
Director born in January 1961
Individual (39 offsprings)
Officer
2010-11-17 ~ 2015-03-17
OF - Director → CIF 0
50
Born in March 1960
Individual (17 offsprings)
Officer
2023-02-22 ~ now
OF - Director → CIF 0
51
QUAYSHELFCO 231 LIMITED - 1988-10-17
One Glass Wharf, Bristol
Active Corporate (11 parents, 541 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2007-11-01 ~ now
OF - Secretary → CIF 0
52
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
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