1
Born in February 1943
Individual (389 offsprings)
Officer
2023-04-27 ~ now
OF - Director → CIF 0
Director born in August 1932
Individual (389 offsprings)
Officer
2011-07-25 ~ 2023-04-27
OF - Director → CIF 0
2
Consultant born in November 1935
Individual (1 offspring)
Officer
1998-02-05 ~ 2006-07-13
OF - Director → CIF 0
3
Company Director born in May 1937
Individual (26 offsprings)
Officer
~ 1997-09-26
OF - Director → CIF 0
4
Finance Director born in October 1951
Individual (24 offsprings)
Officer
1998-05-07 ~ 2003-07-24
OF - Director → CIF 0
5
Company Director born in January 1935
Individual (29 offsprings)
Officer
~ 1997-07-10
OF - Director → CIF 0
6
Company Director born in February 1936
Individual (49 offsprings)
Officer
~ 1990-07-17
OF - Director → CIF 0
7
Chairman born in August 1937
Individual (23 offsprings)
Officer
1995-09-07 ~ 2003-09-30
OF - Director → CIF 0
8
Director born in April 1964
Individual (40 offsprings)
Officer
2007-12-21 ~ 2011-07-25
OF - Director → CIF 0
9
Individual (8 offsprings)
Officer
1997-09-26 ~ 2002-07-24
OF - Secretary → CIF 0
10
Born in July 1959
Individual (398 offsprings)
Officer
2011-07-25 ~ now
OF - Director → CIF 0
11
Executive Director born in March 1955
Individual (35 offsprings)
Officer
2000-02-01 ~ 2001-01-31
OF - Director → CIF 0
12
Director born in November 1944
Individual (16 offsprings)
Officer
1991-04-01 ~ 1994-04-29
OF - Director → CIF 0
13
Individual (4 offsprings)
Officer
~ 1989-08-17
OF - Secretary → CIF 0
14
Individual (81 offsprings)
Officer
2009-07-01 ~ 2011-07-25
OF - Secretary → CIF 0
15
Chief Executive born in October 1952
Individual (14 offsprings)
Officer
1997-09-29 ~ 2004-05-25
OF - Director → CIF 0
16
Solicitor
Individual (66 offsprings)
Officer
2008-03-01 ~ 2009-06-30
OF - Secretary → CIF 0
17
Finance Director born in October 1938
Individual (19 offsprings)
Officer
~ 1995-03-01
OF - Director → CIF 0
18
Director born in December 1950
Individual (11 offsprings)
Officer
1997-09-29 ~ 1998-08-18
OF - Director → CIF 0
19
Director born in June 1943
Individual (10 offsprings)
Officer
2004-07-01 ~ 2007-12-14
OF - Director → CIF 0
20
Company Director born in December 1945
Individual (11 offsprings)
Officer
~ 1993-11-19
OF - Director → CIF 0
21
Born in December 1952
Individual (270 offsprings)
Officer
2011-07-25 ~ now
OF - Director → CIF 0
22
Chief Executive born in April 1953
Individual (40 offsprings)
Officer
2005-05-06 ~ 2008-05-30
OF - Director → CIF 0
23
Director born in January 1955
Individual (16 offsprings)
Officer
2007-12-21 ~ 2011-07-25
OF - Director → CIF 0
24
Co Director born in May 1947
Individual (23 offsprings)
Officer
~ 1997-09-26
OF - Director → CIF 0
25
Director born in May 1965
Individual (9 offsprings)
Officer
2007-12-21 ~ 2011-07-25
OF - Director → CIF 0
26
Company Director born in January 1943
Individual (10 offsprings)
Officer
~ 1990-09-30
OF - Director → CIF 0
27
Director born in April 1960
Individual (55 offsprings)
Officer
2006-04-12 ~ 2007-12-14
OF - Director → CIF 0
28
Individual (23 offsprings)
Officer
1989-08-17 ~ 1997-09-26
OF - Secretary → CIF 0
29
Director born in July 1953
Individual (7 offsprings)
Officer
2007-12-21 ~ 2008-09-08
OF - Director → CIF 0
30
Individual (50 offsprings)
Officer
2002-07-25 ~ 2008-02-29
OF - Secretary → CIF 0
31
Company Director born in May 1935
Individual (5 offsprings)
Officer
~ 2002-07-19
OF - Director → CIF 0
32
Company Director born in July 1949
Individual (6 offsprings)
Officer
1997-09-29 ~ 1999-02-12
OF - Director → CIF 0
33
Industrialist born in January 1928
Individual (4 offsprings)
Officer
~ 1992-07-14
OF - Director → CIF 0
34
Company Director born in May 1947
Individual (34 offsprings)
Officer
~ 1997-09-26
OF - Director → CIF 0
35
Consultant/Director born in July 1946
Individual (2 offsprings)
Officer
2005-09-16 ~ 2007-12-14
OF - Director → CIF 0
36
Company Director born in May 1948
Individual (8 offsprings)
Officer
2002-10-21 ~ 2007-12-14
OF - Director → CIF 0
37
Finance Director born in July 1953
Individual (27 offsprings)
Officer
2003-11-20 ~ 2007-12-21
OF - Director → CIF 0
38
Company Director born in May 1943
Individual (39 offsprings)
Officer
~ 1989-11-10
OF - Director → CIF 0
39
Director born in July 1943
Individual (48 offsprings)
Officer
1997-09-29 ~ 2006-07-13
OF - Director → CIF 0
40
Company Director born in September 1942
Individual (14 offsprings)
Officer
1994-03-03 ~ 1995-04-07
OF - Director → CIF 0
41
Company Director born in August 1945
Individual (20 offsprings)
Officer
1998-09-03 ~ 1999-11-04
OF - Director → CIF 0
42
Finance Director born in September 1943
Individual (20 offsprings)
Officer
1995-04-10 ~ 1998-07-09
OF - Director → CIF 0
43
10, Upper Berkeley Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0