1
Chartered Accountant born in June 1956
Individual (7 offsprings)
Officer
2009-02-01 ~ 2014-07-24
OF - Director → CIF 0
2
Private Equity Investor born in December 1981
Individual (16 offsprings)
Officer
2014-07-24 ~ 2019-05-02
OF - Director → CIF 0
3
Managing Director born in January 1973
Individual (23 offsprings)
Officer
2016-05-10 ~ 2019-08-16
OF - Director → CIF 0
4
Director born in March 1970
Individual (203 offsprings)
Officer
2014-07-30 ~ 2019-04-29
OF - Director → CIF 0
5
Director born in September 1954
Individual (37 offsprings)
Officer
2006-12-05 ~ 2014-07-24
OF - Director → CIF 0
6
Director born in January 1975
Individual (67 offsprings)
Officer
2021-04-12 ~ 2024-06-03
OF - Director → CIF 0
7
Director born in November 1968
Individual (23 offsprings)
Officer
2014-02-24 ~ 2014-12-31
OF - Director → CIF 0
8
Director born in September 1961
Individual (45 offsprings)
Officer
2015-04-30 ~ 2018-08-18
OF - Director → CIF 0
Non-Executive Director born in September 1961
Individual (45 offsprings)
2018-08-20 ~ 2019-05-03
OF - Director → CIF 0
9
Director born in February 1978
Individual (10 offsprings)
Officer
2006-12-05 ~ 2008-07-01
OF - Director → CIF 0
10
Chief Information Officer born in October 1974
Individual (13 offsprings)
Officer
2015-10-01 ~ 2016-12-31
OF - Director → CIF 0
11
Director born in October 1971
Individual (63 offsprings)
Officer
2015-01-27 ~ 2016-01-27
OF - Director → CIF 0
12
Born in May 1974
Individual (118 offsprings)
Officer
2021-04-12 ~ now
OF - Director → CIF 0
13
Non-Executive Director born in November 1962
Individual (18 offsprings)
Officer
2015-05-01 ~ 2020-02-29
OF - Director → CIF 0
14
Individual (8 offsprings)
Officer
2019-10-01 ~ 2021-06-25
OF - Secretary → CIF 0
15
Director born in January 1948
Individual (9 offsprings)
Officer
2008-07-01 ~ 2012-06-27
OF - Director → CIF 0
16
Born in September 1976
Individual (22 offsprings)
Officer
2024-06-03 ~ now
OF - Director → CIF 0
17
Director born in April 1945
Individual (19 offsprings)
Officer
2008-07-01 ~ 2014-07-24
OF - Director → CIF 0
18
Director born in February 1978
Individual (10 offsprings)
Officer
2016-08-01 ~ 2017-08-29
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2014-06-16 ~ 2014-08-18
OF - Secretary → CIF 0
19
Group Chief Operating Officer born in October 1961
Individual (28 offsprings)
Officer
2019-05-10 ~ 2021-04-12
OF - Director → CIF 0
20
Director born in July 1968
Individual (9 offsprings)
Officer
2006-12-05 ~ 2008-01-04
OF - Director → CIF 0
Accountant
Individual (9 offsprings)
Officer
2006-12-05 ~ 2007-09-27
OF - Secretary → CIF 0
21
Insurance born in March 1960
Individual (26 offsprings)
Officer
2012-06-01 ~ 2013-12-31
OF - Director → CIF 0
22
Accountant born in May 1962
Individual (31 offsprings)
Officer
2007-03-15 ~ 2008-03-20
OF - Director → CIF 0
23
Born in August 1979
Individual (143 offsprings)
Officer
2024-06-03 ~ now
OF - Director → CIF 0
Individual (143 offsprings)
Officer
2021-06-25 ~ now
OF - Secretary → CIF 0
24
Independant Non Executive Director born in September 1973
Individual (70 offsprings)
Officer
2016-04-18 ~ 2017-06-23
OF - Director → CIF 0
25
Accountant born in May 1957
Individual (21 offsprings)
Officer
2006-09-20 ~ 2008-07-01
OF - Director → CIF 0
26
Private Equity Professional born in December 1965
Individual (39 offsprings)
Officer
2014-07-24 ~ 2016-12-31
OF - Director → CIF 0
27
Director born in March 1966
Individual (46 offsprings)
Officer
2006-12-05 ~ 2012-06-20
OF - Director → CIF 0
28
Chief Executive born in July 1965
Individual (120 offsprings)
Officer
2021-04-12 ~ 2024-06-03
OF - Director → CIF 0
Born in July 1965
Individual (120 offsprings)
Person with significant control
2021-04-12 ~ 2021-07-15
PE - Has significant influence or control → CIF 0
29
Born in November 1985
Individual (14 offsprings)
Officer
2018-07-03 ~ 2021-04-12
OF - Director → CIF 0
30
Director born in December 1958
Individual (8 offsprings)
Officer
2016-02-16 ~ 2018-12-31
OF - Director → CIF 0
31
Individual (20 offsprings)
Officer
2009-04-01 ~ 2014-06-15
OF - Secretary → CIF 0
32
Director born in December 1974
Individual (12 offsprings)
Officer
2019-12-23 ~ 2021-04-12
OF - Director → CIF 0
33
Insurance Broker born in October 1977
Individual (55 offsprings)
Officer
2015-01-07 ~ 2015-09-11
OF - Director → CIF 0
34
Chartered Accountant born in July 1975
Individual (18 offsprings)
Officer
2019-12-05 ~ 2021-04-12
OF - Director → CIF 0
35
Ceo born in June 1967
Individual (27 offsprings)
Officer
2018-08-20 ~ 2021-04-12
OF - Director → CIF 0
36
Individual (10 offsprings)
Officer
2014-08-18 ~ 2016-01-22
OF - Secretary → CIF 0
37
Solicitor born in March 1965
Individual (31 offsprings)
Officer
2006-09-20 ~ 2014-06-26
OF - Director → CIF 0
38
Director born in December 1960
Individual (25 offsprings)
Officer
2008-09-08 ~ 2014-07-24
OF - Director → CIF 0
39
Director born in August 1962
Individual (21 offsprings)
Officer
2006-12-05 ~ 2013-05-31
OF - Director → CIF 0
40
57/63, Line Wall Road, Gibraltar, Gibraltar
Corporate (29 offsprings)
Person with significant control
2021-04-12 ~ 2021-07-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
41
VISTRA COMPANY SECRETARIES LIMITED - now
11407337PAPER MERCHANTS LIMITED - 1976-12-31
21 St Thomas Street, Bristol
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2006-09-20 ~ 2007-09-27
PE - Secretary → CIF 0
42
VENUS BIDCO LIMITED - 2021-09-13 13074067 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Person with significant control
2021-07-15 ~ 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
43
1 Mitchell Lane, Bristol
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-09-20 ~ 2006-09-20
PE - Director → CIF 0
2006-09-20 ~ 2006-09-20
PE - Nominee Secretary → CIF 0
44
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-04-12
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
45
One Stephen Street, London, United Kingdom
Active Corporate (74 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-12
PE - Has significant influence or control → CIF 0
46
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-09-20 ~ 2006-09-20
PE - Nominee Director → CIF 0
47
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-09-27 ~ 2009-04-01
PE - Secretary → CIF 0