1
Managing Director born in January 1973
Individual (23 offsprings)
Officer
2016-05-10 ~ 2017-10-30
OF - Director → CIF 0
2
Director born in March 1970
Individual (203 offsprings)
Officer
2014-07-21 ~ 2019-04-29
OF - Director → CIF 0
3
Director born in September 1954
Individual (37 offsprings)
Officer
2006-12-11 ~ 2014-11-05
OF - Director → CIF 0
4
Director born in November 1968
Individual (23 offsprings)
Officer
2014-08-04 ~ 2014-12-31
OF - Director → CIF 0
5
Director born in September 1961
Individual (45 offsprings)
Officer
2015-10-01 ~ 2018-08-20
OF - Director → CIF 0
6
Non Executive Director born in July 1955
Individual (30 offsprings)
Officer
2021-04-12 ~ 2021-04-12
OF - Director → CIF 0
7
Chief Information Officer born in October 1974
Individual (13 offsprings)
Officer
2015-10-01 ~ 2016-12-31
OF - Director → CIF 0
8
Managing Director born in April 1980
Individual (10 offsprings)
Officer
2021-04-23 ~ 2024-06-18
OF - Director → CIF 0
9
Director born in October 1971
Individual (63 offsprings)
Officer
2015-02-24 ~ 2016-01-27
OF - Director → CIF 0
10
Born in May 1974
Individual (118 offsprings)
Officer
2021-04-12 ~ now
OF - Director → CIF 0
11
Director born in May 1974
Individual (7 offsprings)
Officer
2021-04-12 ~ 2022-08-31
OF - Director → CIF 0
12
Individual (8 offsprings)
Officer
2019-10-01 ~ 2021-06-25
OF - Secretary → CIF 0
13
Director born in February 1978
Individual (10 offsprings)
Officer
2016-08-01 ~ 2017-09-30
OF - Director → CIF 0
2017-10-01 ~ 2017-12-31
OF - Director → CIF 0
14
Group Chief Operating Officer born in October 1961
Individual (28 offsprings)
Officer
2019-04-29 ~ 2021-04-30
OF - Director → CIF 0
15
Insurance born in March 1960
Individual (26 offsprings)
Officer
2013-03-25 ~ 2013-12-31
OF - Director → CIF 0
16
Individual (143 offsprings)
Officer
2021-06-25 ~ now
OF - Secretary → CIF 0
17
Born in July 1965
Individual (120 offsprings)
Officer
2021-04-12 ~ now
OF - Director → CIF 0
18
Director born in December 1958
Individual (8 offsprings)
Officer
2016-02-16 ~ 2017-10-30
OF - Director → CIF 0
19
Individual (20 offsprings)
Officer
2009-06-01 ~ 2014-06-16
OF - Secretary → CIF 0
20
Insurance Broker born in October 1977
Individual (55 offsprings)
Officer
2015-01-08 ~ 2015-09-11
OF - Director → CIF 0
21
Chartered Accountant born in July 1975
Individual (18 offsprings)
Officer
2019-10-01 ~ 2021-05-14
OF - Director → CIF 0
22
Ceo born in June 1967
Individual (27 offsprings)
Officer
2018-08-20 ~ 2021-04-26
OF - Director → CIF 0
23
Individual (10 offsprings)
Officer
2014-07-21 ~ 2016-01-22
OF - Secretary → CIF 0
24
Individual (3 offsprings)
Officer
2006-12-11 ~ 2006-12-11
OF - Secretary → CIF 0
25
Solicitor/Insurance born in August 1962
Individual (21 offsprings)
Officer
2006-12-11 ~ 2013-05-01
OF - Director → CIF 0
26
57/63, Line Wall Road, Gibraltar, Gibraltar
Corporate (29 offsprings)
Person with significant control
2021-04-12 ~ 2021-07-15
PE - Has significant influence or control → CIF 0
27
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
2006-12-11 ~ 2009-06-01
OF - Secretary → CIF 0
28
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
29
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-15
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
30
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