1
Director born in January 1964
Individual (14 offsprings)
Officer
2007-05-03 ~ 2009-03-23
OF - Director → CIF 0
2
Company Director born in April 1965
Individual (7 offsprings)
Officer
2009-03-23 ~ 2011-07-31
OF - Director → CIF 0
3
Chartered Accountant born in June 1980
Individual (9 offsprings)
Officer
2021-05-20 ~ 2025-08-31
OF - Director → CIF 0
4
Director born in November 1956
Individual (10 offsprings)
Officer
2012-03-01 ~ 2014-03-11
OF - Director → CIF 0
5
Born in September 1973
Individual (12 offsprings)
Officer
2025-08-31 ~ now
OF - Director → CIF 0
6
Director born in May 1977
Individual (1 offspring)
Officer
2021-07-01 ~ 2025-08-31
OF - Director → CIF 0
7
Company Director born in November 1965
Individual (12 offsprings)
Officer
2013-10-17 ~ 2018-11-15
OF - Director → CIF 0
8
Operations Director born in April 1965
Individual (8 offsprings)
Officer
2009-03-23 ~ 2011-05-31
OF - Director → CIF 0
9
Company Director born in February 1963
Individual (13 offsprings)
Officer
2015-08-03 ~ 2021-07-23
OF - Director → CIF 0
10
Company Director born in February 1951
Individual (12 offsprings)
Officer
2006-05-23 ~ 2013-10-17
OF - Director → CIF 0
11
Director born in March 1965
Individual (21 offsprings)
Officer
2014-03-11 ~ 2016-06-30
OF - Director → CIF 0
12
Certified Accountant born in August 1957
Individual (9 offsprings)
Officer
2014-03-11 ~ 2018-09-19
OF - Director → CIF 0
13
Company Director born in April 1965
Individual (24 offsprings)
Officer
2009-03-23 ~ 2010-07-15
OF - Director → CIF 0
14
Company Director born in May 1978
Individual (1 offspring)
Officer
2023-12-22 ~ 2025-08-31
OF - Director → CIF 0
15
Production Director born in March 1975
Individual (3 offsprings)
Officer
2016-09-23 ~ 2023-04-17
OF - Director → CIF 0
16
Born in March 1986
Individual (5 offsprings)
Officer
2025-12-17 ~ now
OF - Director → CIF 0
17
It Manager born in January 1961
Individual (1 offspring)
Officer
2021-06-14 ~ 2022-07-31
OF - Director → CIF 0
18
Company Director born in July 1965
Individual (4 offsprings)
Officer
2022-08-01 ~ 2023-12-22
OF - Director → CIF 0
19
Finance Director born in December 1980
Individual (54 offsprings)
Officer
2018-11-15 ~ 2019-02-27
OF - Director → CIF 0
20
Sales Director born in May 1964
Individual (2 offsprings)
Officer
2016-09-23 ~ 2023-12-31
OF - Director → CIF 0
21
Accountant born in December 1978
Individual (1 offspring)
Officer
2016-09-23 ~ 2025-08-31
OF - Director → CIF 0
22
Banker born in March 1968
Individual (40 offsprings)
Officer
2013-10-14 ~ 2020-09-21
OF - Director → CIF 0
23
Director born in March 1970
Individual (5 offsprings)
Officer
2011-06-01 ~ 2012-03-01
OF - Director → CIF 0
2023-12-22 ~ 2025-08-31
OF - Director → CIF 0
24
Born in July 1975
Individual (5 offsprings)
Officer
2025-08-31 ~ now
OF - Director → CIF 0
25
Director born in April 1966
Individual (18 offsprings)
Officer
2010-10-01 ~ 2014-05-02
OF - Director → CIF 0
26
Director born in April 1957
Individual (32 offsprings)
Officer
2007-05-03 ~ 2009-03-23
OF - Director → CIF 0
27
Company Director born in December 1958
Individual (9 offsprings)
Officer
2006-05-23 ~ 2014-05-27
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2006-05-23 ~ 2014-05-27
OF - Secretary → CIF 0
28
Chief Information Officer Banking Division born in August 1965
Individual (4 offsprings)
Officer
2016-09-23 ~ 2019-11-19
OF - Director → CIF 0
29
Director born in August 1957
Individual (17 offsprings)
Officer
2014-03-11 ~ 2016-04-15
OF - Director → CIF 0
30
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-31 ~ now
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
31
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
Active Corporate (61 parents, 25 offsprings)
Person with significant control
2016-04-14 ~ 2025-08-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0