1
Director born in February 1957
Individual (1 offspring)
Officer
2002-07-08 ~ 2003-05-30 OF - Director → CIF 0
2
Director born in July 1946
Individual
Officer
1999-06-01 ~ 2001-03-09 OF - Director → CIF 0
3
Manager born in April 1965
Individual
Officer
1991-05-23 ~ 1998-11-05 OF - Director → CIF 0
4
Operations Director born in March 1947
Individual (3 offsprings)
Officer
1990-09-13 ~ 1993-11-12 OF - Director → CIF 0
5
Chartered Accountant born in November 1979
Individual (7 offsprings)
Officer
2008-09-29 ~ 2008-12-10 OF - Director → CIF 0
6
Investment Banker born in July 1961
Individual
Officer
2004-10-26 ~ 2005-10-21 OF - Director → CIF 0
7
Corporate Banker born in May 1958
Individual
Officer
~ 1989-05-02 OF - Director → CIF 0
8
Asset Manager born in January 1977
Individual (2 offsprings)
Officer
2008-11-11 ~ 2014-04-01 OF - Director → CIF 0
9
Individual (4 offsprings)
Officer
1998-04-22 ~ 2000-01-28 OF - Secretary → CIF 0
10
Director born in July 1955
Individual (5 offsprings)
Officer
2019-12-10 ~ 2025-05-20 OF - Director → CIF 0
11
Investment Manager born in June 1964
Individual (2 offsprings)
Officer
1990-09-13 ~ 1991-02-12 OF - Director → CIF 0
12
Company Director born in April 1958
Individual (2 offsprings)
Officer
1999-04-30 ~ 2001-03-09 OF - Director → CIF 0
13
Chartered Accountant born in May 1983
Individual (34 offsprings)
Officer
2017-05-23 ~ 2019-12-10 OF - Director → CIF 0
14
Actuary born in May 1930
Individual
Officer
~ 1994-09-14 OF - Director → CIF 0
15
Chartered Accountant born in September 1947
Individual (7 offsprings)
Officer
~ 1994-09-02 OF - Director → CIF 0
16
Regional Chief Executive born in November 1939
Individual (1 offspring)
Officer
~ 1990-06-11 OF - Director → CIF 0
17
Banker born in October 1970
Individual
Officer
2005-10-21 ~ 2006-07-13 OF - Director → CIF 0
18
Individual (20 offsprings)
Officer
2005-09-20 ~ 2014-08-08 OF - Secretary → CIF 0
19
Investment Banker born in March 1978
Individual
Officer
2004-11-24 ~ 2008-09-29 OF - Director → CIF 0
20
Individual (2 offsprings)
Officer
2002-04-29 ~ 2003-02-28 OF - Secretary → CIF 0
21
Director born in May 1938
Individual
Officer
1990-06-11 ~ 1993-11-12 OF - Director → CIF 0
22
Individual
Officer
2005-01-13 ~ 2005-09-16 OF - Secretary → CIF 0
23
Chartered Accountant born in September 1923
Individual
Officer
~ 1998-11-16 OF - Director → CIF 0
24
Property Manager born in October 1947
Individual (5 offsprings)
Officer
1990-03-16 ~ 1990-03-22 OF - Director → CIF 0
25
Company Director born in August 1963
Individual (1 offspring)
Officer
2002-07-08 ~ 2004-10-26 OF - Director → CIF 0
26
Uk Divisional Director born in April 1965
Individual (180 offsprings)
Officer
2013-10-10 ~ 2014-08-08 OF - Director → CIF 0
27
Group Chief Executive born in August 1950
Individual (95 offsprings)
Officer
1998-07-05 ~ 2003-09-30 OF - Director → CIF 0
28
Company Director born in November 1926
Individual
Officer
~ 1990-02-28 OF - Director → CIF 0
29
Asset Manager born in August 1964
Individual (19 offsprings)
Officer
2014-04-01 ~ 2014-08-08 OF - Director → CIF 0
30
Merchant Banker born in March 1935
Individual
Officer
1990-09-13 ~ 1994-06-30 OF - Director → CIF 0
Chartered Accountant born in March 1935
Individual
1994-08-23 ~ 1998-11-18 OF - Director → CIF 0
31
Chief Executive born in August 1938
Individual
Officer
1990-06-18 ~ 1990-06-18 OF - Director → CIF 0
Chief Exec born in August 1938
Individual
~ 1993-03-31 OF - Director → CIF 0
32
Chartered Accountant born in March 1949
Individual (2 offsprings)
Officer
~ 1990-03-15 OF - Director → CIF 0
33
Banker born in March 1978
Individual (3 offsprings)
Officer
2009-02-23 ~ 2010-06-15 OF - Director → CIF 0
34
Company Director born in May 1948
Individual (2 offsprings)
Officer
1990-03-16 ~ 1990-06-18 OF - Director → CIF 0
35
Investment Manager born in May 1945
Individual
Officer
1991-06-26 ~ 1998-11-05 OF - Director → CIF 0
36
Director born in June 1936
Individual
Officer
1993-03-31 ~ 1998-11-17 OF - Director → CIF 0
37
Company Director born in April 1940
Individual
Officer
1994-09-23 ~ 1999-06-01 OF - Director → CIF 0
38
Chartered Accountant born in November 1946
Individual (2 offsprings)
Officer
~ 1990-02-14 OF - Director → CIF 0
39
Marketing Manager born in December 1947
Individual
Officer
~ 1990-06-18 OF - Director → CIF 0
40
Investment Professional born in November 1965
Individual (12 offsprings)
Officer
2014-08-08 ~ 2019-12-10 OF - Director → CIF 0
41
Chief Executive Officer And Director born in August 1957
Individual
Officer
2025-05-20 ~ 2025-09-09 OF - Director → CIF 0
42
Company Director born in January 1965
Individual
Officer
2004-10-26 ~ 2009-02-25 OF - Director → CIF 0
43
Analyst born in May 1980
Individual
Officer
2006-07-13 ~ 2009-09-11 OF - Director → CIF 0
44
Banker born in October 1973
Individual (1 offspring)
Officer
2009-09-14 ~ 2010-06-15 OF - Director → CIF 0
45
Director born in January 1948
Individual (1 offspring)
Officer
1990-06-11 ~ 1993-06-15 OF - Director → CIF 0
46
Company Director born in September 1962
Individual (13 offsprings)
Officer
2001-03-09 ~ 2004-10-26 OF - Director → CIF 0
47
Chartered Accountant born in August 1955
Individual (7 offsprings)
Officer
1990-02-28 ~ 1990-06-11 OF - Director → CIF 0
48
Company Director born in July 1939
Individual
Officer
1989-05-02 ~ 1990-09-13 OF - Director → CIF 0
49
Individual (4 offsprings)
Officer
2000-01-28 ~ 2002-03-17 OF - Secretary → CIF 0
50
Director born in June 1947
Individual
Officer
1990-06-11 ~ 1991-06-30 OF - Director → CIF 0
51
Chartered Accountant born in March 1961
Individual (3 offsprings)
Officer
2004-10-26 ~ 2008-10-31 OF - Director → CIF 0
52
Individual (10 offsprings)
Officer
2003-04-24 ~ 2004-12-31 OF - Secretary → CIF 0
53
Chief Executive Officer born in April 1943
Individual
Officer
2005-10-21 ~ 2013-09-30 OF - Director → CIF 0
54
Director born in June 1977
Individual (6 offsprings)
Officer
2019-12-10 ~ 2025-05-20 OF - Director → CIF 0
55
Director born in September 1965
Individual (5 offsprings)
Officer
2019-12-10 ~ 2025-06-16 OF - Director → CIF 0
56
Investment Professional born in May 1962
Individual (16 offsprings)
Officer
2014-08-08 ~ 2017-05-23 OF - Director → CIF 0
57
Company Director born in August 1948
Individual
Officer
1994-09-23 ~ 1998-07-22 OF - Director → CIF 0
58
BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents, 10 offsprings)
Person with significant control
2024-09-19 ~ 2024-09-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
59
CBRE LOAN SERVICING LIMITED - 2015-12-18
CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
Henrietta House, Henrietta Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-12-10 ~ 2024-09-19
PE - Ownership of shares – 75% or more → CIF 0
60
292 St Vincent Street, Glasgow, LanarkshireCorporate
Officer
~ 2004-03-22
PE - Secretary → CIF 0
61
The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, UsaCorporate
Officer
2010-06-15 ~ 2013-01-31
PE - Director → CIF 0
62
Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, NetherlandsCorporate
Officer
2010-06-15 ~ 2013-01-31
PE - Director → CIF 0