1
Finance Director born in January 1958
Individual (4 offsprings)
Officer
2012-04-05 ~ 2017-04-19 OF - Director → CIF 0
2
Director born in June 1960
Individual (1 offspring)
Officer
2019-02-22 ~ 2022-08-31 OF - Director → CIF 0
3
Chief Financial Officer born in May 1974
Individual (5 offsprings)
Officer
2019-04-26 ~ 2019-09-04 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2019-04-26 ~ 2019-09-04 OF - Secretary → CIF 0
4
Company Director born in May 1982
Individual (2 offsprings)
Officer
2020-01-31 ~ 2023-08-14 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2020-01-31 ~ 2023-08-14 OF - Secretary → CIF 0
5
Company Director born in March 1961
Individual
Officer
2014-08-17 ~ 2019-02-28 OF - Director → CIF 0
6
Company Director born in February 1971
Individual
Officer
2014-08-17 ~ 2017-04-19 OF - Director → CIF 0
7
Company Director born in August 1958
Individual (1 offspring)
Officer
2014-08-17 ~ 2019-05-31 OF - Director → CIF 0
8
Company Director born in November 1971
Individual (21 offsprings)
Officer
2014-08-17 ~ 2017-04-19 OF - Director → CIF 0
9
Individual
Officer
2009-01-27 ~ 2009-10-01 OF - Secretary → CIF 0
10
Director born in October 1974
Individual (5 offsprings)
Officer
2012-01-10 ~ 2016-12-15 OF - Director → CIF 0
11
Director born in September 1954
Individual (2 offsprings)
Officer
2009-10-01 ~ 2012-04-05 OF - Director → CIF 0
Company Secretary/Director born in September 1954
Individual (2 offsprings)
2014-08-17 ~ 2020-01-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2010-08-26 ~ 2019-04-26 OF - Secretary → CIF 0
12
Company Director born in December 1981
Individual (3 offsprings)
Officer
2017-01-19 ~ 2017-04-19 OF - Director → CIF 0
13
Director born in July 1959
Individual (7 offsprings)
Officer
2012-04-05 ~ 2017-04-19 OF - Director → CIF 0
14
Born in November 1967
Individual (5 offsprings)
Officer
2009-11-30 ~ 2012-01-10 OF - Director → CIF 0
15
Born in July 1961
Individual (69 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-19 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
16
Director born in March 1960
Individual (1 offspring)
Officer
2015-12-07 ~ 2017-04-19 OF - Director → CIF 0
17
Finance Director born in March 1964
Individual (2 offsprings)
Officer
2006-11-14 ~ 2007-01-13 OF - Director → CIF 0
18
Company Director born in December 1970
Individual (17 offsprings)
Officer
2021-06-08 ~ 2024-01-31 OF - Director → CIF 0
19
Private Equity born in June 1971
Individual (2 offsprings)
Officer
2006-11-14 ~ 2007-01-13 OF - Director → CIF 0
2008-01-17 ~ 2009-11-30 OF - Director → CIF 0
20
5, Rue Guillame, Kroll, L-1882, LuxembourgCorporate
Person with significant control
2016-04-06 ~ 2017-04-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
21
JEDI BIDCO LIMITED - 2017-07-03
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandLiquidation Corporate (3 parents)
Person with significant control
2017-04-19 ~ 2023-03-25
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
22
54 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2007-01-13 ~ 2012-04-05
PE - Director → CIF 0
2008-01-17 ~ 2010-07-29
PE - Secretary → CIF 0
23
J.P.V. MASH & CO. LIMITED - 1997-03-25
54 Jermyn Street, LondonActive Corporate (3 parents, 32 offsprings)
Officer
2006-11-14 ~ 2008-01-17
PE - Secretary → CIF 0
24
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31
DANCEREPOSE LIMITED - 1998-03-03
8, St. James's Square, London, EnglandActive Corporate (3 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-19
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0