1
Director born in October 1979
Individual (9 offsprings)
Officer
2020-05-07 ~ 2020-10-30
OF - Director → CIF 0
2
Director born in February 1967
Individual (157 offsprings)
Officer
2005-11-15 ~ 2012-06-19
OF - Director → CIF 0
3
Director born in November 1961
Individual (15 offsprings)
Officer
2014-11-18 ~ 2015-02-23
OF - Director → CIF 0
4
Director born in May 1959
Individual (24 offsprings)
Officer
2015-01-30 ~ 2015-02-23
OF - Director → CIF 0
5
Chief Executive born in July 1970
Individual (82 offsprings)
Officer
2014-12-01 ~ 2017-12-15
OF - Director → CIF 0
6
Director born in January 1962
Individual (17 offsprings)
Officer
2015-02-23 ~ 2017-07-01
OF - Director → CIF 0
7
Born in July 1960
Individual (11 offsprings)
Officer
2020-05-07 ~ 2025-11-21
OF - Director → CIF 0
8
Chief Executive born in November 1961
Individual (52 offsprings)
Officer
2012-06-25 ~ 2014-12-24
OF - Director → CIF 0
9
Director born in February 1967
Individual (133 offsprings)
Officer
2005-11-15 ~ 2012-12-07
OF - Director → CIF 0
Individual (133 offsprings)
Officer
2005-10-28 ~ 2012-12-07
OF - Secretary → CIF 0
10
Born in July 1973
Individual (7 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
11
Director born in June 1956
Individual (25 offsprings)
Officer
2005-07-04 ~ 2014-10-10
OF - Director → CIF 0
12
Investment Manager born in October 1970
Individual (17 offsprings)
Officer
2005-11-15 ~ 2007-03-29
OF - Director → CIF 0
13
Investment Professional born in January 1975
Individual (15 offsprings)
Officer
2007-03-29 ~ 2014-10-10
OF - Director → CIF 0
14
Born in January 1963
Individual (11 offsprings)
Officer
2020-05-07 ~ now
OF - Director → CIF 0
15
Born in July 1965
Individual (149 offsprings)
Officer
2021-02-24 ~ now
OF - Director → CIF 0
16
Individual (40 offsprings)
Officer
2014-03-17 ~ now
OF - Secretary → CIF 0
17
Investment Banker born in October 1969
Individual (46 offsprings)
Officer
2005-07-04 ~ 2014-10-10
OF - Director → CIF 0
Individual (46 offsprings)
Officer
2005-07-04 ~ 2005-10-28
OF - Secretary → CIF 0
18
Director born in April 1966
Individual (79 offsprings)
Officer
2014-11-18 ~ 2015-02-23
OF - Director → CIF 0
19
Director born in October 1947
Individual (60 offsprings)
Officer
2014-04-25 ~ 2014-07-18
OF - Director → CIF 0
20
Chief Executive born in October 1961
Individual (69 offsprings)
Officer
2018-04-09 ~ 2021-02-23
OF - Director → CIF 0
21
Chairman born in December 1946
Individual (39 offsprings)
Officer
2014-11-18 ~ 2020-05-07
OF - Director → CIF 0
22
Finance Director born in September 1969
Individual (216 offsprings)
Officer
2012-12-07 ~ 2017-06-30
OF - Director → CIF 0
Individual (216 offsprings)
Officer
2012-12-07 ~ 2014-03-17
OF - Secretary → CIF 0
23
Born in April 1967
Individual (74 offsprings)
Officer
2016-07-15 ~ now
OF - Director → CIF 0
24
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-03-08 ~ 2005-07-04
PE - Nominee Director → CIF 0
2005-03-08 ~ 2005-07-04
PE - Nominee Secretary → CIF 0
25
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-03-08 ~ 2005-07-04
PE - Nominee Director → CIF 0
26
PACIFIC 3 LIMITED - 2014-10-30 09213233, 08501833, 14670851, 14670589, 11196813, 03575016, 14671172, 14671450, 04386654, 12669983, 14671151, 09213463... (more) Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (16 parents, 1 offspring)
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