1
Retired born in April 1951
Individual (28 offsprings)
Officer
2014-09-24 ~ 2018-04-30
OF - Director → CIF 0
Born in April 1951
Individual (28 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Retired born in October 1948
Individual (2 offsprings)
Officer
2014-09-24 ~ 2022-10-05
OF - Director → CIF 0
Born in October 1948
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-05
PE - Has significant influence or control → CIF 0
3
Chartered Accountant born in March 1993
Individual (2 offsprings)
Officer
2022-10-05 ~ 2023-09-08
OF - Director → CIF 0
Born in March 1993
Individual (2 offsprings)
Person with significant control
2022-10-05 ~ 2023-09-08
PE - Has significant influence or control → CIF 0
4
Retired born in February 1963
Individual (6 offsprings)
Officer
2016-10-06 ~ 2024-11-18
OF - Director → CIF 0
Born in February 1963
Individual (6 offsprings)
Person with significant control
2016-10-06 ~ 2024-11-18
PE - Has significant influence or control → CIF 0
5
Born in July 1971
Individual (4 offsprings)
Officer
2019-04-06 ~ 2025-10-31
OF - Director → CIF 0
Born in April 1971
Individual (4 offsprings)
Person with significant control
2019-04-06 ~ 2025-10-31
PE - Has significant influence or control → CIF 0
6
Group Treasurer born in October 1963
Individual (48 offsprings)
Officer
2014-09-24 ~ 2016-07-05
OF - Director → CIF 0
7
Born in January 1982
Individual (2 offsprings)
Officer
2017-06-22 ~ now
OF - Director → CIF 0
Born in January 1982
Individual (2 offsprings)
Person with significant control
2017-06-22 ~ now
PE - Has significant influence or control → CIF 0
8
Solicitor born in March 1976
Individual (278 offsprings)
Officer
2014-09-05 ~ 2014-09-24
OF - Director → CIF 0
9
Born in May 1961
Individual (36 offsprings)
Officer
2016-07-01 ~ now
OF - Director → CIF 0
Born in May 1961
Individual (36 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
10
Group Taxation Manager born in October 1962
Individual (2 offsprings)
Officer
2014-09-24 ~ 2023-12-31
OF - Director → CIF 0
Born in October 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-31
PE - Has significant influence or control → CIF 0
11
Born in February 1964
Individual (23 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
Born in February 1964
Individual (23 offsprings)
Person with significant control
2018-05-01 ~ now
PE - Has significant influence or control → CIF 0
12
Group Finance Manager born in December 1981
Individual (2 offsprings)
Officer
2014-09-24 ~ 2017-04-13
OF - Director → CIF 0
Born in December 1981
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-13
PE - Has significant influence or control → CIF 0
13
Hr Director born in March 1961
Individual (39 offsprings)
Officer
2014-09-24 ~ 2016-07-05
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2014-09-24 ~ now
OF - Secretary → CIF 0
15
Retired born in March 1954
Individual (3 offsprings)
Officer
2014-09-24 ~ 2019-04-05
OF - Director → CIF 0
Born in March 1954
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-05
PE - Has significant influence or control → CIF 0
16
Retired born in March 1955
Individual (21 offsprings)
Officer
2014-10-01 ~ 2022-06-16
OF - Director → CIF 0
Born in March 1955
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
Retired born in March 1953
Individual (5 offsprings)
Officer
2014-09-24 ~ 2024-11-18
OF - Director → CIF 0
Born in March 1953
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-18
PE - Has significant influence or control → CIF 0
18
Consultant born in August 1964
Individual (7 offsprings)
Officer
2014-09-24 ~ 2016-06-30
OF - Director → CIF 0
19
AAA TRUSTEES LIMITED - 2015-01-21
10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, England
Active Corporate (15 parents, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
160,471 GBP2021-12-31
Officer
2016-07-05 ~ 2022-11-30
OF - Director → CIF 0
Person with significant control
2016-07-06 ~ 2022-11-30
PE - Has significant influence or control → CIF 0
20
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
Vidett Trustee Services Limited, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
2016-07-05 ~ now
OF - Director → CIF 0
Person with significant control
2016-07-05 ~ now
PE - Has significant influence or control → CIF 0
21
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 03276917, 03298814, 03286474, 04959041, 03588943, 08182852, 03306385, 03373315, 03588940, 03868397, 03868406, 03274423, 03306373... (more) Fifth Floor, 100 Wood Street, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2014-09-24 ~ now
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0