1
Individual
Officer
2002-12-19 ~ 2003-04-10 OF - Nominee Director → CIF 0
2
Technical Director born in May 1981
Individual (5 offsprings)
Officer
2016-07-29 ~ 2019-11-04 OF - Director → CIF 0
3
Accountant born in June 1967
Individual
Officer
2009-10-15 ~ 2010-04-12 OF - Director → CIF 0
4
Individual
Officer
2003-04-10 ~ 2004-11-03 OF - Secretary → CIF 0
5
Securities Industry born in April 1955
Individual
Officer
2005-03-17 ~ 2006-03-31 OF - Director → CIF 0
6
Director born in May 1968
Individual
Officer
2008-12-02 ~ 2012-01-31 OF - Director → CIF 0
7
Banker born in September 1970
Individual (4 offsprings)
Officer
2004-09-01 ~ 2006-05-25 OF - Director → CIF 0
8
Individual
Officer
2002-12-19 ~ 2003-04-10 OF - Nominee Secretary → CIF 0
9
Investment Banker born in September 1970
Individual (13 offsprings)
Officer
2005-05-11 ~ 2006-06-22 OF - Director → CIF 0
10
Chartered Accountants born in May 1956
Individual (13 offsprings)
Officer
2004-09-01 ~ 2008-05-30 OF - Director → CIF 0
11
Chartered Surveyor born in January 1956
Individual (2 offsprings)
Officer
2003-07-09 ~ 2004-09-01 OF - Director → CIF 0
Managing Director born in January 1956
Individual (2 offsprings)
2006-06-22 ~ 2008-05-30 OF - Director → CIF 0
12
Accountant born in September 1958
Individual (2 offsprings)
Officer
2009-09-03 ~ 2012-04-27 OF - Director → CIF 0
13
Investment Banker born in June 1950
Individual
Officer
2006-03-31 ~ 2008-05-30 OF - Director → CIF 0
14
Director born in June 1971
Individual
Officer
2004-11-03 ~ 2006-10-02 OF - Director → CIF 0
15
Individual
Officer
2005-05-11 ~ 2005-11-21 OF - Secretary → CIF 0
16
Banker born in February 1964
Individual (7 offsprings)
Officer
2005-03-17 ~ 2008-05-30 OF - Director → CIF 0
17
Accountant born in February 1969
Individual (4 offsprings)
Officer
2008-06-18 ~ 2009-09-03 OF - Director → CIF 0
18
Compliance Director
Individual (2 offsprings)
Officer
2005-11-21 ~ 2008-09-01 OF - Secretary → CIF 0
19
Company Director born in March 1976
Individual (2 offsprings)
Officer
2012-02-21 ~ 2016-07-29 OF - Director → CIF 0
20
Company Director born in March 1971
Individual (4 offsprings)
Officer
2014-05-13 ~ 2016-07-29 OF - Director → CIF 0
21
Company Director born in February 1974
Individual
Officer
2012-06-14 ~ 2014-05-13 OF - Director → CIF 0
22
Director born in October 1963
Individual (3 offsprings)
Officer
2003-04-10 ~ 2004-09-01 OF - Director → CIF 0
Chartered Accountant born in October 1963
Individual (3 offsprings)
2004-09-01 ~ 2007-11-30 OF - Director → CIF 0
Director born in October 1963
Individual (3 offsprings)
2016-07-29 ~ 2024-01-31 OF - Director → CIF 0
23
Individual
Officer
2004-11-03 ~ 2005-05-11 OF - Secretary → CIF 0
24
Senior Managing Director born in December 1964
Individual
Officer
2007-12-01 ~ 2008-07-31 OF - Director → CIF 0
25
Finance Director born in June 1964
Individual (2 offsprings)
Officer
2006-06-22 ~ 2007-01-31 OF - Director → CIF 0
Chartered Accountant born in June 1964
Individual (2 offsprings)
Officer
2018-02-21 ~ 2025-03-31 OF - Director → CIF 0
26
Director born in January 1972
Individual
Officer
2008-06-02 ~ 2008-09-01 OF - Director → CIF 0
27
Banker born in October 1960
Individual (1 offspring)
Officer
2008-09-01 ~ 2011-12-31 OF - Director → CIF 0
28
Director born in May 1969
Individual (32 offsprings)
Officer
2025-04-08 ~ 2025-07-14 OF - Director → CIF 0
29
Finance Director born in April 1974
Individual
Officer
2008-06-02 ~ 2009-09-22 OF - Director → CIF 0
30
Director born in June 1950
Individual
Officer
2003-04-10 ~ 2007-11-30 OF - Director → CIF 0
31
Director born in September 1956
Individual (2 offsprings)
Officer
2016-07-29 ~ 2022-04-04 OF - Director → CIF 0
32
Banker born in January 1967
Individual (1 offspring)
Officer
2007-01-31 ~ 2007-11-30 OF - Director → CIF 0
33
Senior Managing Director born in April 1961
Individual
Officer
2006-06-22 ~ 2008-05-30 OF - Director → CIF 0
34
Financial Accountant born in February 1975
Individual (3 offsprings)
Officer
2010-08-31 ~ 2011-11-23 OF - Director → CIF 0
35
Banker born in January 1954
Individual (10 offsprings)
Officer
2005-03-17 ~ 2008-05-30 OF - Director → CIF 0
36
R FLEMING LIMITED - 1998-08-26
ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
25, Bank Street, Canary Wharf, London, United KingdomActive Corporate (5 parents, 151 offsprings)
Officer
2008-09-01 ~ 2016-07-29
PE - Secretary → CIF 0
37
MUFG PMS CORPORATE SECRETARY LIMITED - now
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2023-08-31
PE - Secretary → CIF 0
38
IBIS (815) LIMITED - 2003-04-16
ROOF TOP MORTGAGES LIMITED - 2003-06-16
125, London Wall, LondonActive Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
PE - Director → CIF 0
39
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-07-29 ~ 2017-11-03
PE - Secretary → CIF 0
40
21 St Thomas Street, BristolCorporate (1459 offsprings)
Officer
2004-12-10 ~ 2006-07-20
PE - Secretary → CIF 0
41
25, Bank Street, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-07-29
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