1
Director born in May 1974
Individual (1 offspring)
Officer
2021-04-12 ~ 2022-08-31
OF - Director → CIF 0
2
Group Chief Operating Officer born in October 1961
Individual (6 offsprings)
Officer
2019-04-29 ~ 2021-04-30
OF - Director → CIF 0
3
Chartered Accountant born in July 1975
Individual (1 offspring)
Officer
2019-10-01 ~ 2021-05-14
OF - Director → CIF 0
4
Insurance born in March 1960
Individual (5 offsprings)
Officer
2013-03-25 ~ 2013-12-31
OF - Director → CIF 0
5
Director born in September 1961
Individual (14 offsprings)
Officer
2015-10-01 ~ 2018-08-20
OF - Director → CIF 0
6
Chief Information Officer born in October 1974
Individual (2 offsprings)
Officer
2015-10-01 ~ 2016-12-31
OF - Director → CIF 0
7
Director born in December 1958
Individual
Officer
2016-02-16 ~ 2017-10-30
OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2009-06-01 ~ 2014-06-16
OF - Secretary → CIF 0
9
Managing Director born in January 1973
Individual (1 offspring)
Officer
2016-05-10 ~ 2017-10-30
OF - Director → CIF 0
10
Non Executive Director born in July 1955
Individual (18 offsprings)
Officer
2021-04-12 ~ 2021-04-12
OF - Director → CIF 0
11
Individual
Officer
2019-10-01 ~ 2021-06-25
OF - Secretary → CIF 0
12
Director born in February 1978
Individual (8 offsprings)
Officer
2016-08-01 ~ 2017-09-30
OF - Director → CIF 0
2017-10-01 ~ 2017-12-31
OF - Director → CIF 0
13
Director born in October 1971
Individual (5 offsprings)
Officer
2015-02-24 ~ 2016-01-27
OF - Director → CIF 0
14
Ceo born in June 1967
Individual (9 offsprings)
Officer
2018-08-20 ~ 2021-04-26
OF - Director → CIF 0
15
Insurance Broker born in October 1977
Individual (38 offsprings)
Officer
2015-01-08 ~ 2015-09-11
OF - Director → CIF 0
16
Director born in September 1954
Individual (10 offsprings)
Officer
2006-12-11 ~ 2014-11-05
OF - Director → CIF 0
17
Individual
Officer
2014-07-21 ~ 2016-01-22
OF - Secretary → CIF 0
18
Director born in November 1968
Individual (8 offsprings)
Officer
2014-08-04 ~ 2014-12-31
OF - Director → CIF 0
19
Individual
Officer
2006-12-11 ~ 2006-12-11
OF - Secretary → CIF 0
20
Solicitor/Insurance born in August 1962
Individual (4 offsprings)
Officer
2006-12-11 ~ 2013-05-01
OF - Director → CIF 0
21
Managing Director born in April 1980
Individual (1 offspring)
Officer
2021-04-23 ~ 2024-06-18
OF - Director → CIF 0
22
Director born in March 1970
Individual (122 offsprings)
Officer
2014-07-21 ~ 2019-04-29
OF - Director → CIF 0
23
ANACAP MEMBERS LLP - now
One Stephen Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-12
PE - Has significant influence or control → CIF 0
24
57/63, Line Wall Road, Gibraltar, Gibraltar
Corporate
Person with significant control
2021-04-12 ~ 2021-07-15
PE - Has significant influence or control → CIF 0
25
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-15
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
26
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
21 St Thomas Street, Bristol
Active Corporate (3 parents, 979 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2006-12-11 ~ 2009-06-01
PE - Secretary → CIF 0