1
Company Director born in January 1971
Individual (1 offspring)
Officer
2016-11-17 ~ 2018-06-26
OF - Director → CIF 0
2
Born in January 1959
Individual (65 offsprings)
Officer
2025-10-13 ~ now
OF - Director → CIF 0
3
Company Director born in April 1977
Individual (4 offsprings)
Officer
2023-11-14 ~ 2024-12-06
OF - Director → CIF 0
4
Company Director born in July 1969
Individual (8 offsprings)
Officer
2020-06-02 ~ 2021-04-16
OF - Director → CIF 0
5
Finance born in January 1966
Individual (9 offsprings)
Officer
2017-06-13 ~ 2017-07-21
OF - Director → CIF 0
6
Born in August 1970
Individual (2 offsprings)
Officer
2024-12-06 ~ now
OF - Director → CIF 0
7
Accountant born in October 1976
Individual (15 offsprings)
Officer
2018-10-26 ~ 2025-01-01
OF - Director → CIF 0
8
Managing Director born in November 1960
Individual (12 offsprings)
Officer
2018-05-10 ~ 2021-05-24
OF - Director → CIF 0
9
Individual (22 offsprings)
Officer
2017-04-07 ~ 2020-12-31
OF - Secretary → CIF 0
10
Ceo born in June 1971
Individual (1 offspring)
Officer
2016-06-29 ~ 2016-11-17
OF - Director → CIF 0
11
Company Director born in January 1969
Individual (2 offsprings)
Officer
2017-09-07 ~ 2018-06-26
OF - Director → CIF 0
12
Company Director born in July 1963
Individual (11 offsprings)
Officer
2019-10-29 ~ 2020-06-18
OF - Director → CIF 0
13
Born in September 1981
Individual (14 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2021-01-01 ~ now
OF - Secretary → CIF 0
14
Uk Country Ceo born in June 1970
Individual (9 offsprings)
Officer
2021-05-24 ~ 2024-02-07
OF - Director → CIF 0
15
Director born in February 1971
Individual (19 offsprings)
Officer
2017-04-07 ~ 2018-05-09
OF - Director → CIF 0
16
Company Director born in June 1960
Individual (10 offsprings)
Officer
2017-05-25 ~ 2021-09-02
OF - Director → CIF 0
17
Head Of Proposition born in March 1972
Individual (3 offsprings)
Officer
2021-08-25 ~ 2023-03-29
OF - Director → CIF 0
18
Born in March 1951
Individual (9 offsprings)
Officer
2021-09-02 ~ now
OF - Director → CIF 0
19
Chief Financial Officer born in May 1970
Individual (69 offsprings)
Officer
2017-07-21 ~ 2018-10-02
OF - Director → CIF 0
20
Insurance Broker born in August 1979
Individual (4 offsprings)
Officer
2017-05-31 ~ 2019-12-03
OF - Director → CIF 0
21
CPP GROUP PLC - 2008-07-07
CPP HOLDINGS LIMITED
- 2003-07-31 KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
19th Floor, 51 Lime Street, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Person with significant control
2017-08-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
BLINK INNOVATION (UK) LIMITED - 2021-08-02 10257192 BLINKINNOVATION LIMITED - 2017-06-01 10257192 1, Church Hill 6, Lisgoold East, Leamlara, Co. Cork, Ireland
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-06-29 ~ 2017-08-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0