1
Director born in May 1957
Individual (17 offsprings)
Officer
2003-04-30 ~ 2009-06-30
OF - Director → CIF 0
2
Individual (3 offsprings)
Officer
2015-03-31 ~ 2016-06-21
OF - Secretary → CIF 0
3
Group Treasurer born in November 1970
Individual (65 offsprings)
Officer
2011-07-20 ~ 2014-09-01
OF - Director → CIF 0
4
Marketing Director born in December 1945
Individual (3 offsprings)
Officer
1956-09-24 ~ 2001-03-30
OF - Director → CIF 0
5
Company Secretary born in April 1962
Individual (361 offsprings)
Officer
2010-03-26 ~ 2014-08-29
OF - Director → CIF 0
6
Individual (3 offsprings)
Officer
2022-10-05 ~ 2025-10-23
OF - Secretary → CIF 0
7
Individual (3 offsprings)
Officer
2025-10-23 ~ now
OF - Secretary → CIF 0
2019-03-01 ~ 2022-10-05
OF - Secretary → CIF 0
8
Chartered Secretary born in March 1962
Individual (97 offsprings)
Officer
2012-09-07 ~ 2014-08-26
OF - Director → CIF 0
9
Company Director born in October 1963
Individual (4 offsprings)
Officer
2005-02-01 ~ 2007-08-23
OF - Director → CIF 0
10
Finance Director born in August 1973
Individual (1 offspring)
Officer
2020-12-18 ~ 2024-07-31
OF - Director → CIF 0
11
Born in January 1982
Individual (1 offspring)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
12
Accountant born in May 1979
Individual (2 offsprings)
Officer
2015-02-17 ~ 2025-08-11
OF - Director → CIF 0
13
Accountant born in February 1965
Individual (4 offsprings)
Officer
2010-12-21 ~ 2021-01-11
OF - Director → CIF 0
14
Chartered Accountant born in September 1960
Individual (67 offsprings)
Officer
2002-02-01 ~ 2005-01-31
OF - Director → CIF 0
Chartered Accountant born in September 1960
Individual (67 offsprings)
Officer
2010-03-26 ~ 2011-03-31
OF - Director → CIF 0
15
Born in September 1983
Individual (1 offspring)
Officer
2024-10-16 ~ now
OF - Director → CIF 0
16
Individual (6 offsprings)
Officer
2014-10-31 ~ 2019-03-01
OF - Secretary → CIF 0
17
Born in September 1991
Individual (1 offspring)
Officer
2022-11-21 ~ now
OF - Director → CIF 0
18
Director born in July 1984
Individual (2 offsprings)
Officer
2020-07-31 ~ 2022-11-21
OF - Director → CIF 0
19
Company Director born in November 1965
Individual (57 offsprings)
Officer
2010-03-26 ~ 2014-08-15
OF - Director → CIF 0
20
Commercial Director born in February 1967
Individual (1 offspring)
Officer
2008-04-24 ~ 2011-09-01
OF - Director → CIF 0
21
Business Support Manager born in July 1965
Individual (14 offsprings)
Officer
2002-04-25 ~ 2003-12-31
OF - Director → CIF 0
22
Sales Director born in February 1960
Individual (3 offsprings)
Officer
1956-09-24 ~ 2003-04-30
OF - Director → CIF 0
23
Director born in April 1955
Individual (21 offsprings)
Officer
1956-09-24 ~ 2001-12-31
OF - Director → CIF 0
24
Director born in May 1937
Individual (2 offsprings)
Officer
1956-09-24 ~ 1998-10-30
OF - Director → CIF 0
25
Finance Director born in February 1973
Individual (1 offspring)
Officer
2005-01-31 ~ 2006-10-01
OF - Director → CIF 0
26
Country Director Northern Ireland born in May 1971
Individual (1 offspring)
Officer
2014-02-03 ~ 2018-10-31
OF - Director → CIF 0
27
Finance Director born in August 1963
Individual (32 offsprings)
Officer
2006-09-18 ~ 2010-12-21
OF - Director → CIF 0
Individual (32 offsprings)
Officer
2007-04-27 ~ 2007-06-25
OF - Secretary → CIF 0
28
Sales Director born in October 1962
Individual (2 offsprings)
Officer
2009-09-30 ~ 2014-08-18
OF - Director → CIF 0
29
Director born in September 1954
Individual (3 offsprings)
Officer
1956-09-24 ~ 2000-03-31
OF - Director → CIF 0
30
Chartered Accountant born in February 1968
Individual (2 offsprings)
Officer
2003-12-31 ~ 2009-09-30
OF - Director → CIF 0
31
Born in March 1987
Individual (1 offspring)
Officer
2025-08-11 ~ now
OF - Director → CIF 0
32
Personnel Director born in August 1954
Individual (3 offsprings)
Officer
1956-09-24 ~ 2002-03-08
OF - Director → CIF 0
33
Accountant born in May 1973
Individual (8 offsprings)
Officer
2006-08-17 ~ 2006-10-01
OF - Director → CIF 0
34
Managing Director born in November 1952
Individual (2 offsprings)
Officer
2002-02-01 ~ 2011-10-28
OF - Director → CIF 0
35
Accountant born in November 1957
Individual (2 offsprings)
Officer
2012-09-07 ~ 2014-08-18
OF - Director → CIF 0
36
Individual (6 offsprings)
Officer
2007-06-25 ~ 2014-10-31
OF - Secretary → CIF 0
37
Individual (6 offsprings)
Officer
2005-01-31 ~ 2007-04-27
OF - Secretary → CIF 0
38
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
Lakeside Drive, Park Royal, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 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