1
Banker born in October 1963
Individual (114 offsprings)
Officer
2005-11-03 ~ 2008-09-12
OF - Director → CIF 0
2
Director born in March 1975
Individual (228 offsprings)
Officer
2012-01-01 ~ 2014-06-30
OF - Director → CIF 0
3
Alternate Director born in October 1970
Individual (7 offsprings)
Officer
2007-10-29 ~ 2013-03-31
OF - Director → CIF 0
4
Individual (52 offsprings)
Officer
2024-10-07 ~ now
OF - Secretary → CIF 0
2021-03-01 ~ 2021-09-03
OF - Secretary → CIF 0
5
Born in October 1971
Individual (123 offsprings)
Officer
2012-07-25 ~ now
OF - Director → CIF 0
6
Director born in May 1957
Individual (17 offsprings)
Officer
2007-06-01 ~ 2012-10-24
OF - Director → CIF 0
7
Director born in May 1952
Individual (37 offsprings)
Officer
2008-09-12 ~ 2008-12-22
OF - Director → CIF 0
8
Director born in February 1983
Individual (17 offsprings)
Officer
2019-10-21 ~ 2023-05-02
OF - Director → CIF 0
9
Chief Finance Officer born in June 1975
Individual (16 offsprings)
Officer
2017-09-20 ~ 2019-08-29
OF - Director → CIF 0
10
Company Director born in September 1970
Individual (110 offsprings)
Officer
2015-06-18 ~ 2017-09-15
OF - Director → CIF 0
Investment Director born in September 1970
Individual (110 offsprings)
2018-05-25 ~ 2021-11-08
OF - Director → CIF 0
11
Born in August 1968
Individual (63 offsprings)
Officer
2025-06-24 ~ now
OF - Director → CIF 0
12
Regional Director born in December 1955
Individual (67 offsprings)
Officer
2022-01-11 ~ 2024-11-22
OF - Director → CIF 0
13
Born in January 1970
Individual (161 offsprings)
Officer
2008-09-12 ~ now
OF - Director → CIF 0
14
Director born in November 1967
Individual (25 offsprings)
Officer
2011-12-31 ~ 2011-12-31
OF - Director → CIF 0
2011-12-31 ~ 2019-10-23
OF - Director → CIF 0
15
Individual (49 offsprings)
Officer
2005-11-03 ~ 2013-06-28
OF - Secretary → CIF 0
16
Director born in June 1949
Individual (27 offsprings)
Officer
2005-11-03 ~ 2007-05-31
OF - Director → CIF 0
17
Individual (51 offsprings)
Officer
2021-09-06 ~ 2024-10-07
OF - Secretary → CIF 0
18
Alternate Director born in February 1970
Individual (59 offsprings)
Officer
2012-10-22 ~ 2014-01-24
OF - Director → CIF 0
19
Consultant born in August 1947
Individual (46 offsprings)
Officer
2007-02-07 ~ 2010-11-29
OF - Director → CIF 0
20
Gp born in March 1957
Individual (8 offsprings)
Officer
2013-07-01 ~ 2015-10-20
OF - Director → CIF 0
21
Individual (50 offsprings)
Officer
2015-10-30 ~ 2018-12-03
OF - Secretary → CIF 0
22
Individual (68 offsprings)
Officer
2018-12-03 ~ 2021-03-01
OF - Secretary → CIF 0
23
Alternate Director born in June 1957
Individual (45 offsprings)
Officer
2005-11-03 ~ 2012-07-25
OF - Director → CIF 0
24
Investment Director born in October 1963
Individual (75 offsprings)
Officer
2017-09-15 ~ 2018-05-25
OF - Director → CIF 0
25
Director born in April 1954
Individual (90 offsprings)
Officer
2009-01-28 ~ 2011-12-31
OF - Director → CIF 0
26
Born in April 1967
Individual (201 offsprings)
Officer
2019-09-06 ~ now
OF - Director → CIF 0
27
Individual (45 offsprings)
Officer
2013-06-28 ~ 2015-10-30
OF - Secretary → CIF 0
28
Chartered Surveyor born in February 1962
Individual (34 offsprings)
Officer
2014-05-30 ~ 2015-06-18
OF - Director → CIF 0
29
Alternate Director born in October 1962
Individual (210 offsprings)
Officer
2005-11-03 ~ 2012-10-12
OF - Director → CIF 0
30
Consultant born in May 1944
Individual (24 offsprings)
Officer
2005-11-03 ~ 2007-02-07
OF - Director → CIF 0
31
Director born in September 1961
Individual (87 offsprings)
Officer
2010-10-19 ~ 2014-05-30
OF - Director → CIF 0
32
Asset Manager born in February 1980
Individual (67 offsprings)
Officer
2015-11-18 ~ 2016-07-04
OF - Director → CIF 0
33
Regional Director born in July 1972
Individual (121 offsprings)
Officer
2024-11-29 ~ 2025-06-24
OF - Director → CIF 0
34
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-11-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0