1
Director born in November 1969
Individual (8 offsprings)
Officer
2008-01-25 ~ 2008-05-14
OF - Director → CIF 0
2
Born in November 1984
Individual (12 offsprings)
Officer
2016-02-01 ~ now
OF - Director → CIF 0
3
Director born in February 1982
Individual (17 offsprings)
Officer
2016-01-06 ~ 2025-05-23
OF - Director → CIF 0
4
Individual (338 offsprings)
Officer
2011-12-16 ~ 2014-03-03
OF - Secretary → CIF 0
5
Born in February 1965
Individual (46 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
Director born in February 1965
Individual (46 offsprings)
2002-07-15 ~ 2008-05-14
OF - Director → CIF 0
6
Director born in August 1947
Individual (472 offsprings)
Officer
2004-08-11 ~ 2020-06-26
OF - Director → CIF 0
7
Individual (254 offsprings)
Officer
2002-07-15 ~ 2003-10-17
OF - Secretary → CIF 0
8
Born in July 1970
Individual (24 offsprings)
Officer
2008-04-04 ~ now
OF - Director → CIF 0
9
Born in December 1975
Individual (24 offsprings)
Officer
2008-09-23 ~ 2024-01-31
OF - Director → CIF 0
10
None Supplied born in February 1990
Individual (7 offsprings)
Officer
2021-12-07 ~ 2024-03-11
OF - Director → CIF 0
11
Finance Director born in March 1967
Individual (38 offsprings)
Officer
2002-07-15 ~ 2022-09-30
OF - Director → CIF 0
Finance Director
Individual (38 offsprings)
Officer
2002-07-15 ~ 2010-05-07
OF - Secretary → CIF 0
12
Individual (472 offsprings)
Officer
2018-05-04 ~ 2019-10-21
OF - Secretary → CIF 0
13
Director born in September 1986
Individual (7 offsprings)
Officer
2021-05-01 ~ 2022-06-29
OF - Director → CIF 0
14
Director born in December 1970
Individual (11 offsprings)
Officer
2004-09-08 ~ 2008-06-23
OF - Director → CIF 0
15
Director born in June 1961
Individual (12 offsprings)
Officer
2002-07-15 ~ 2005-03-04
OF - Director → CIF 0
16
Individual (51 offsprings)
Officer
2020-01-06 ~ 2024-04-10
OF - Secretary → CIF 0
17
Director born in June 1946
Individual (84 offsprings)
Officer
2002-07-15 ~ 2006-02-23
OF - Director → CIF 0
18
Director born in March 1989
Individual (5 offsprings)
Officer
2020-10-08 ~ 2024-04-11
OF - Director → CIF 0
19
Director born in May 1951
Individual (23 offsprings)
Officer
2002-07-15 ~ 2003-10-31
OF - Director → CIF 0
20
Director born in December 1971
Individual (14 offsprings)
Officer
2014-11-14 ~ 2015-07-28
OF - Director → CIF 0
21
Individual (353 offsprings)
Officer
2016-08-08 ~ 2018-05-04
OF - Secretary → CIF 0
22
Director born in November 1966
Individual (127 offsprings)
Officer
2003-05-07 ~ 2008-03-31
OF - Director → CIF 0
23
Director born in July 1973
Individual (53 offsprings)
Officer
2015-11-03 ~ 2018-10-24
OF - Director → CIF 0
24
Born in March 1975
Individual (36 offsprings)
Officer
2023-02-06 ~ now
OF - Director → CIF 0
Director born in March 1975
Individual (36 offsprings)
2008-04-04 ~ 2019-05-30
OF - Director → CIF 0
25
Born in October 1984
Individual (26 offsprings)
Officer
2021-12-07 ~ 2024-02-07
OF - Director → CIF 0
26
Born in November 1977
Individual (450 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
27
Director born in April 1977
Individual (4 offsprings)
Officer
2016-02-01 ~ 2017-03-22
OF - Director → CIF 0
28
Individual (433 offsprings)
Officer
2024-04-10 ~ now
OF - Secretary → CIF 0
29
Director born in November 1976
Individual (12 offsprings)
Officer
2014-06-23 ~ 2024-05-29
OF - Director → CIF 0
30
British born in September 1981
Individual (20 offsprings)
Officer
2014-08-08 ~ 2019-07-05
OF - Director → CIF 0
31
Director born in January 1981
Individual (5 offsprings)
Officer
2015-07-28 ~ 2021-05-15
OF - Director → CIF 0
32
Director born in June 1963
Individual (11 offsprings)
Officer
2015-06-01 ~ 2016-02-23
OF - Director → CIF 0
33
Managing Director born in September 1966
Individual (86 offsprings)
Officer
2008-03-14 ~ 2008-09-10
OF - Director → CIF 0
34
Director born in August 1962
Individual (20 offsprings)
Officer
2014-06-23 ~ 2022-11-03
OF - Director → CIF 0
35
Director born in September 1971
Individual (14 offsprings)
Officer
2014-08-08 ~ 2023-09-04
OF - Director → CIF 0
36
Director born in May 1970
Individual (137 offsprings)
Officer
2004-03-10 ~ 2005-03-31
OF - Director → CIF 0
37
Individual (282 offsprings)
Officer
2004-02-01 ~ 2005-09-30
OF - Secretary → CIF 0
38
Director born in September 1969
Individual (315 offsprings)
Officer
2009-10-01 ~ 2015-09-23
OF - Director → CIF 0
39
Born in April 1965
Individual (521 offsprings)
Officer
2004-08-11 ~ now
OF - Director → CIF 0
Individual (521 offsprings)
Officer
2008-02-15 ~ 2008-07-30
OF - Secretary → CIF 0
40
Director born in October 1966
Individual (3 offsprings)
Officer
2011-02-01 ~ 2012-05-01
OF - Director → CIF 0
41
Director born in October 1952
Individual (32 offsprings)
Officer
2012-06-07 ~ 2014-10-24
OF - Director → CIF 0
42
Managing Director born in March 1960
Individual (75 offsprings)
Officer
2002-07-15 ~ 2008-01-15
OF - Director → CIF 0
43
Director born in June 1970
Individual (7 offsprings)
Officer
2011-04-18 ~ 2022-02-16
OF - Director → CIF 0
44
Individual (339 offsprings)
Officer
2014-03-03 ~ 2016-08-08
OF - Secretary → CIF 0
45
Born in December 1977
Individual (9 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
46
Director born in February 1975
Individual (24 offsprings)
Officer
2014-08-08 ~ 2015-11-03
OF - Director → CIF 0
47
Director born in December 1971
Individual (8 offsprings)
Officer
2014-08-08 ~ 2016-01-13
OF - Director → CIF 0
48
Director born in October 1955
Individual (13 offsprings)
Officer
2002-07-15 ~ 2004-03-16
OF - Director → CIF 0
49
Director born in August 1984
Individual (6 offsprings)
Officer
2016-02-01 ~ 2023-09-06
OF - Director → CIF 0
50
Director born in July 1971
Individual (26 offsprings)
Officer
2014-09-22 ~ 2022-05-02
OF - Director → CIF 0
51
Born in September 1985
Individual (3 offsprings)
Officer
2021-12-07 ~ now
OF - Director → CIF 0
52
Individual (326 offsprings)
Officer
2008-07-30 ~ 2009-01-30
OF - Secretary → CIF 0
53
Director born in February 1974
Individual (4 offsprings)
Officer
2018-06-04 ~ 2021-07-16
OF - Director → CIF 0
54
Born in September 1982
Individual (6 offsprings)
Officer
2026-01-22 ~ now
OF - Director → CIF 0
55
Individual (341 offsprings)
Officer
2006-04-13 ~ 2008-02-15
OF - Secretary → CIF 0
56
Director born in May 1958
Individual (6 offsprings)
Officer
2018-06-04 ~ 2020-03-20
OF - Director → CIF 0
57
Individual (92 offsprings)
Officer
2019-10-21 ~ 2020-01-06
OF - Secretary → CIF 0
58
Director born in December 1971
Individual (6 offsprings)
Officer
2014-06-23 ~ 2020-01-17
OF - Director → CIF 0
59
Born in September 1969
Individual (7 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
60
Born in January 1978
Individual (5 offsprings)
Officer
2023-07-18 ~ now
OF - Director → CIF 0
61
Director born in February 1973
Individual (3 offsprings)
Officer
2011-07-25 ~ 2014-04-11
OF - Director → CIF 0
62
Born in August 1968
Individual (720 offsprings)
Officer
2015-04-13 ~ now
OF - Director → CIF 0
Individual (720 offsprings)
Officer
2010-05-07 ~ 2011-12-16
OF - Secretary → CIF 0
63
Director born in January 1970
Individual (35 offsprings)
Officer
2008-04-04 ~ 2017-07-13
OF - Director → CIF 0
64
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (55 parents, 91 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
65
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (47 parents, 95 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