1
Senior Managing Director born in December 1964
Individual
Officer
2007-12-01 ~ 2008-07-31
OF - Director → CIF 0
2
Banker born in January 1967
Individual (1 offspring)
Officer
2007-01-31 ~ 2007-11-30
OF - Director → CIF 0
3
Director born in May 1969
Individual (35 offsprings)
Officer
2025-04-08 ~ 2025-07-14
OF - Director → CIF 0
4
Investment Banker born in September 1970
Individual (13 offsprings)
Officer
2005-05-11 ~ 2006-06-22
OF - Director → CIF 0
5
Individual
Officer
2004-11-03 ~ 2005-05-11
OF - Secretary → CIF 0
6
Compliance Director
Individual (2 offsprings)
Officer
2005-11-21 ~ 2008-09-01
OF - Secretary → CIF 0
7
Chartered Accountants born in May 1956
Individual (13 offsprings)
Officer
2004-09-01 ~ 2008-05-30
OF - Director → CIF 0
8
Banker born in September 1970
Individual (4 offsprings)
Officer
2004-09-01 ~ 2006-05-25
OF - Director → CIF 0
9
Senior Managing Director born in April 1961
Individual
Officer
2006-06-22 ~ 2008-05-30
OF - Director → CIF 0
10
Company Director born in March 1976
Individual (2 offsprings)
Officer
2012-02-21 ~ 2016-07-29
OF - Director → CIF 0
11
Director born in June 1950
Individual
Officer
2003-04-10 ~ 2007-11-30
OF - Director → CIF 0
12
Finance Director born in April 1974
Individual
Officer
2008-06-02 ~ 2009-09-22
OF - Director → CIF 0
13
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
14
Individual
Officer
2002-12-19 ~ 2003-04-10
OF - Nominee Director → CIF 0
15
Financial Accountant born in February 1975
Individual (3 offsprings)
Officer
2010-08-31 ~ 2011-11-23
OF - Director → CIF 0
16
Banker born in January 1954
Individual (10 offsprings)
Officer
2005-03-17 ~ 2008-05-30
OF - Director → CIF 0
17
Individual
Officer
2003-04-10 ~ 2004-11-03
OF - Secretary → CIF 0
18
Accountant born in September 1958
Individual (2 offsprings)
Officer
2009-09-03 ~ 2012-04-27
OF - Director → CIF 0
19
Securities Industry born in April 1955
Individual
Officer
2005-03-17 ~ 2006-03-31
OF - Director → CIF 0
20
Director born in May 1968
Individual
Officer
2008-12-02 ~ 2012-01-31
OF - Director → CIF 0
21
Accountant born in June 1967
Individual
Officer
2009-10-15 ~ 2010-04-12
OF - Director → CIF 0
22
Individual
Officer
2002-12-19 ~ 2003-04-10
OF - Nominee Secretary → CIF 0
23
Accountant born in February 1969
Individual (4 offsprings)
Officer
2008-06-18 ~ 2009-09-03
OF - Director → CIF 0
24
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
25
Investment Banker born in June 1950
Individual
Officer
2006-03-31 ~ 2008-05-30
OF - Director → CIF 0
26
Director born in September 1956
Individual (2 offsprings)
Officer
2016-07-29 ~ 2022-04-04
OF - Director → CIF 0
27
Individual
Officer
2005-05-11 ~ 2005-11-21
OF - Secretary → CIF 0
28
Director born in June 1971
Individual
Officer
2004-11-03 ~ 2006-10-02
OF - Director → CIF 0
29
Banker born in February 1964
Individual (7 offsprings)
Officer
2005-03-17 ~ 2008-05-30
OF - Director → CIF 0
30
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
31
Company Director born in February 1974
Individual
Officer
2012-06-14 ~ 2014-05-13
OF - Director → CIF 0
32
Banker born in October 1960
Individual (1 offspring)
Officer
2008-09-01 ~ 2011-12-31
OF - Director → CIF 0
33
Company Director born in March 1971
Individual (4 offsprings)
Officer
2014-05-13 ~ 2016-07-29
OF - Director → CIF 0
34
Technical Director born in May 1981
Individual (5 offsprings)
Officer
2016-07-29 ~ 2019-11-04
OF - Director → CIF 0
35
Director born in January 1972
Individual
Officer
2008-06-02 ~ 2008-09-01
OF - Director → CIF 0
36
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
21 St Thomas Street, Bristol
Active Corporate (3 parents, 986 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2004-12-10 ~ 2006-07-20
PE - Secretary → CIF 0
37
25, Bank Street, Canary Wharf, London, United Kingdom
Active 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 shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
38
ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
R FLEMING LIMITED - 1998-08-26
25, Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 151 offsprings)
Officer
2008-09-01 ~ 2016-07-29
PE - Secretary → CIF 0
39
ROOF TOP MORTGAGES LIMITED - 2003-06-16
IBIS (815) LIMITED - 2003-04-16
125, London Wall, London
Active Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
PE - Director → CIF 0
40
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, London, United Kingdom
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-07-29 ~ 2017-11-03
PE - Secretary → CIF 0
41
MUFG PMS CORPORATE SECRETARY LIMITED - now
6th Floor, 65 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2023-08-31
PE - Secretary → CIF 0