1
Director born in December 1955
Individual (11 offsprings)
Officer
2010-09-16 ~ 2014-12-19
OF - Director → CIF 0
2
Personal Assistant born in June 1950
Individual (3 offsprings)
Officer
2011-10-14 ~ 2014-12-19
OF - Director → CIF 0
3
Born in January 1977
Individual (12 offsprings)
Officer
2025-11-03 ~ now
OF - Director → CIF 0
4
Pharmacist born in April 1951
Individual (4 offsprings)
Officer
2011-10-14 ~ 2014-12-19
OF - Director → CIF 0
5
Director born in September 1979
Individual (17 offsprings)
Officer
2023-08-01 ~ 2025-07-31
OF - Director → CIF 0
6
Born in October 1975
Individual (14 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
7
Director born in October 1948
Individual (6 offsprings)
Officer
2010-09-16 ~ 2014-12-19
OF - Director → CIF 0
8
Director born in June 1966
Individual (9 offsprings)
Officer
2010-09-16 ~ 2013-09-10
OF - Director → CIF 0
9
Solicitor born in November 1952
Individual (73 offsprings)
Officer
2010-02-19 ~ 2011-03-11
OF - Director → CIF 0
10
Individual (13 offsprings)
Officer
2015-01-26 ~ 2016-05-01
OF - Secretary → CIF 0
11
Director born in October 1944
Individual (14 offsprings)
Officer
2012-11-07 ~ 2014-12-19
OF - Director → CIF 0
12
Regional Director born in June 1953
Individual (22 offsprings)
Officer
2015-05-01 ~ 2017-10-31
OF - Director → CIF 0
13
Director born in June 1974
Individual (3 offsprings)
Officer
2014-06-05 ~ 2014-12-19
OF - Director → CIF 0
14
Banker born in September 1977
Individual (1 offspring)
Officer
2011-10-14 ~ 2014-12-19
OF - Director → CIF 0
15
Vice President Human Resources Uk born in June 1974
Individual (16 offsprings)
Officer
2023-01-31 ~ 2023-09-01
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2023-01-31 ~ 2023-01-31
OF - Secretary → CIF 0
16
Director born in July 1956
Individual (65 offsprings)
Officer
2014-12-19 ~ 2018-12-31
OF - Director → CIF 0
17
Chartered Accountant born in December 1968
Individual (30 offsprings)
Officer
2018-09-04 ~ 2023-01-31
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2018-04-06 ~ 2023-01-31
OF - Secretary → CIF 0
18
Managing Director born in December 1957
Individual (9 offsprings)
Officer
2016-10-31 ~ 2018-08-31
OF - Director → CIF 0
19
Company Director born in January 1963
Individual (15 offsprings)
Officer
2018-12-31 ~ 2019-12-02
OF - Director → CIF 0
20
Company Director born in September 1964
Individual (1 offspring)
Officer
2011-11-03 ~ 2014-12-19
OF - Director → CIF 0
21
Individual (19 offsprings)
Officer
2016-05-01 ~ 2018-04-06
OF - Secretary → CIF 0
22
Company Director born in November 1959
Individual (19 offsprings)
Officer
2019-12-02 ~ 2022-10-01
OF - Director → CIF 0
23
Born in February 1968
Individual (18 offsprings)
Officer
2025-06-17 ~ 2025-11-03
OF - Director → CIF 0
24
200, Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (16 parents, 12 offsprings)
Person with significant control
2016-07-01 ~ 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
25
Calverley House, 55 Calverley Road, Royal Tunbridge Wells, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2010-09-16 ~ 2011-04-15
OF - Director → CIF 0
26
Tenison House 45, Tweedy Road, Bromley, Kent
Active Corporate (6 parents, 95 offsprings)
Equity (Company account)
46,584 GBP2024-09-30
Officer
2010-02-19 ~ 2011-11-03
OF - Secretary → CIF 0